Name: OLARU CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OLARU CONSTRUCTION LTD?

Accepted Answer

In the current sources, OLARU CONSTRUCTION LTD is connected to Mr Ionut Olaru, Mrs Lucia Olaru. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OLARU CONSTRUCTION LTD's risk level?

Accepted Answer

WhiteIntel flags OLARU CONSTRUCTION LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OLARU CONSTRUCTION LTD appear across sources?

Accepted Answer

OLARU CONSTRUCTION LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

OLARU CONSTRUCTION LTD

OWNERSHIP & CONTROL