Name: DUMITRU BEST CLEANER LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DUMITRU BEST CLEANER LIMITED?

Accepted Answer

In the current sources, DUMITRU BEST CLEANER LIMITED is connected to Mr Dumitru Ciprian Pitina. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DUMITRU BEST CLEANER LIMITED's risk level?

Accepted Answer

WhiteIntel flags DUMITRU BEST CLEANER LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DUMITRU BEST CLEANER LIMITED appear across sources?

Accepted Answer

DUMITRU BEST CLEANER LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DUMITRU BEST CLEANER LIMITED

OWNERSHIP & CONTROL