Who owns AUGUSTIN-CONSTANTIN OANCEA?

No ownership or control links for AUGUSTIN-CONSTANTIN OANCEA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is AUGUSTIN-CONSTANTIN OANCEA's risk level?

AUGUSTIN-CONSTANTIN OANCEA has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AUGUSTIN-CONSTANTIN OANCEA appear across sources?

AUGUSTIN-CONSTANTIN OANCEA is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

AUGUSTIN-CONSTANTIN OANCEA

Name: AUGUSTIN-CONSTANTIN OANCEA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AUGUSTIN-CONSTANTIN OANCEA, Person, CY

AUGUSTIN-CONSTANTIN OANCEA — Cyprus person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Jurisdiction: CY

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

AUGUSTIN-CONSTANTIN OANCEA
- NICE TO HAVE S.R.L.· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for AUGUSTIN-CONSTANTIN OANCEA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of AUGUSTIN-CONSTANTIN OANCEA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on AUGUSTIN-CONSTANTIN OANCEA is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
NICE TO HAVE S.R.L.
Also holds roles at 3 other companies
- ΣΑΒΒΑΣ ΚΟΥΣΟΥΛΟΣAuthorised Person
- WCS-WORLDWIDE CORPORATE SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΗ-ΙΡΙΣ ΜΠΕΚΑΤΩΡΟΥDirector

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns AUGUSTIN-CONSTANTIN OANCEA?: No ownership or control links for AUGUSTIN-CONSTANTIN OANCEA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is AUGUSTIN-CONSTANTIN OANCEA's risk level?: AUGUSTIN-CONSTANTIN OANCEA has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AUGUSTIN-CONSTANTIN OANCEA appear across sources?: AUGUSTIN-CONSTANTIN OANCEA is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AUGUSTIN-CONSTANTIN OANCEA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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