Name: FLORI NAILS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FLORI NAILS LIMITED?

Accepted Answer

In the current sources, FLORI NAILS LIMITED is connected to Mrs Florica Dumitru. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FLORI NAILS LIMITED's risk level?

Accepted Answer

WhiteIntel flags FLORI NAILS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FLORI NAILS LIMITED appear across sources?

Accepted Answer

FLORI NAILS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

FLORI NAILS LIMITED

OWNERSHIP & CONTROL

COMPANY PROFILE · live · Companies House