Name: VRG CLEANING AND CONSTRUCTION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VRG CLEANING AND CONSTRUCTION LIMITED?

Accepted Answer

In the current sources, VRG CLEANING AND CONSTRUCTION LIMITED is connected to Mr Clauidu Radu Varga. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VRG CLEANING AND CONSTRUCTION LIMITED's risk level?

Accepted Answer

WhiteIntel flags VRG CLEANING AND CONSTRUCTION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does VRG CLEANING AND CONSTRUCTION LIMITED appear across sources?

Accepted Answer

VRG CLEANING AND CONSTRUCTION LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

VRG CLEANING AND CONSTRUCTION LIMITED

OWNERSHIP & CONTROL

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