Name: B&A DELIVERY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns B&A DELIVERY LTD?

Accepted Answer

In the current sources, B&A DELIVERY LTD is connected to Mr Marian Bogdan Stanciu, Mr Vasile Nedelcu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is B&A DELIVERY LTD's risk level?

Accepted Answer

WhiteIntel flags B&A DELIVERY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does B&A DELIVERY LTD appear across sources?

Accepted Answer

B&A DELIVERY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

B&A DELIVERY LTD

OWNERSHIP & CONTROL