Who owns Mrs Mariana Florea?

No ownership or control links for Mrs Mariana Florea are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mrs Mariana Florea's risk level?

WhiteIntel flags Mrs Mariana Florea as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mrs Mariana Florea appear across sources?

Mrs Mariana Florea is indexed in the WhiteIntel corporate-ownership graph (RO), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mrs Mariana Florea

Name: Mrs Mariana Florea — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mrs Mariana Florea, 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

Mrs Mariana Florea controls or directs 1 company (RO).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mrs Mariana Florea
- F&F STORES LTD· beneficial owner· via OpenOwnership

/03

Directorship network

9 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.

F&F STORES LTD

F&F STORES HOLDINGS LIMITEDbeneficial owner
Mr Laurentiu Dumitru Floreabeneficial owner
Mr Razvan Floreabeneficial owner
Mrs Alexandra Loredana Catalina Floreabeneficial owner
Mr Laurentiu Dumitru Floreabeneficial owner
Mrs Alexandra Loredana Catalina Floreabeneficial owner
Mrs Mariana Floreabeneficial owner
Mr Razvan Floreabeneficial owner
F&F STORES HOLDINGS LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mrs Mariana Florea. 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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