Who owns Mr Marius-Daniel Ciobotaru?

No ownership or control links for Mr Marius-Daniel Ciobotaru are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Marius-Daniel Ciobotaru's risk level?

WhiteIntel flags Mr Marius-Daniel Ciobotaru as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Marius-Daniel Ciobotaru appear across sources?

Mr Marius-Daniel Ciobotaru is indexed in the WhiteIntel corporate-ownership graph (RO), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Marius-Daniel Ciobotaru

Name: Mr Marius-Daniel Ciobotaru — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Marius-Daniel Ciobotaru, Person, RO

Low

PersonRO

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: RO

Low

Risk

Mr Marius-Daniel Ciobotaru controls or directs 1 company (RO).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Marius-Daniel Ciobotaru
- 5 STARS SHUTTLE LTD· beneficial owner100%· via OpenOwnership

/03

Directorship network

2 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

5 STARS SHUTTLE LTD

Mr Marius-Daniel Ciobotarubeneficial owner
Mr Marius-Daniel Ciobotarubeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Marius-Daniel Ciobotaru. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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