LIVE · CORPUS
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
Miss Ileana Schipor controls or directs 1 company (RO).
/02
Control & directorships
Controlled by
None in current sources.
Directorships & controlled companies
- Miss Ileana Schipor
/03
Directorship network
9 other rolesWhere 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.
SABRINA CONSTRUCTION LIMITED
- Mr Vasili Postolachibeneficial owner
- Mr Mihai Ardeleanubeneficial owner
- Mr Andrei Mateibeneficial owner
- Mrs Ileana Schiporbeneficial owner
- Mrs Ileana Schiporbeneficial owner
- Mr Vasili Postolachibeneficial owner
- Mr Andrei Mateibeneficial owner
- Mr Mihai Ardeleanubeneficial owner
- Miss Ileana Schiporbeneficial owner