Name: BUNALEX CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BUNALEX CONSTRUCTION LTD, Company, GB

Question 1

Who owns BUNALEX CONSTRUCTION LTD?

Accepted Answer

In the current sources, BUNALEX CONSTRUCTION LTD is connected to Mr Alexandru Bunea, Mr Alexandru Bunea. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BUNALEX CONSTRUCTION LTD's risk level?

Accepted Answer

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

Question 3

Where does BUNALEX CONSTRUCTION LTD appear across sources?

Accepted Answer

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

BUNALEX CONSTRUCTION LTD

/01Ownership & control

Ownership & control