Name: OLTENIA RO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OLTENIA RO LTD?

Accepted Answer

In the current sources, OLTENIA RO LTD is connected to Mrs Cerasella - Lizica Holdor, Sorin Holdor. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OLTENIA RO LTD's risk level?

Accepted Answer

WhiteIntel flags OLTENIA RO LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OLTENIA RO LTD appear across sources?

Accepted Answer

OLTENIA RO LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

OLTENIA RO LTD

OWNERSHIP & CONTROL