---
title: "Mr Daniel Moldoveanu — Ownership Dossier"
canonical: https://whiteintel.dev/entity/628108d9-7d3a-5d05-b9a7-e9caaa86a29c
json: https://whiteintel.dev/api/public/dossier/628108d9-7d3a-5d05-b9a7-e9caaa86a29c
identifier: oo-person:GB-COH-PER-15651578-pr_YGEbFLmg_jlhtFVN-JYx94I8
jurisdiction: RO
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Daniel Moldoveanu

**Type:** Person  
**Jurisdiction:** RO  
**Identifier:** `oo-person:GB-COH-PER-15651578-pr_YGEbFLmg_jlhtFVN-JYx94I8`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/628108d9-7d3a-5d05-b9a7-e9caaa86a29c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/628108d9-7d3a-5d05-b9a7-e9caaa86a29c  

## Ownership & control

### Holdings / subsidiaries

- **ANAYS 23 CONSTRUCTION LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/30c2ee7d-e5ee-5b65-a6e5-37d5ec513a91

## Provenance

- OpenOwnership — https://www.openownership.org

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Daniel Moldoveanu**. Human view: https://whiteintel.dev/entity/628108d9-7d3a-5d05-b9a7-e9caaa86a29c · Structured JSON: https://whiteintel.dev/api/public/dossier/628108d9-7d3a-5d05-b9a7-e9caaa86a29c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._