LIVE · CORPUS
The finding
Controls or directs 1 company in the resolved graph.
/01
Key facts
Risk signal- Controls
- 1 company
- Risk
- Low
- Jurisdiction
- GB
Low
Risk
Miss Adina-Melania Bodnariuc controls or directs 1 company (GB).
/02
Control & directorships
Controlled by
None in current sources.
Directorships & controlled companies
- Miss Adina-Melania Bodnariuc
/03
Directorship network
9 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
SZALAI SERVICES LTD
- Mr Zoltan Szalaibeneficial owner
- Ms Gabrielle Lamettibeneficial owner
- Mrs Marcela Ionescubeneficial owner
- Mrs Marcela Ionescubeneficial owner
- Mr Zoltan Szalaibeneficial owner
- Miss Adina-Melania Bodnariucbeneficial owner
- Ms Gabrielle Lamettibeneficial owner
- Mr Doni Elezibeneficial owner
- Mr Robert Nelajbeneficial owner