Who owns Mr Florinel-Daniel Durusan?

No ownership or control links for Mr Florinel-Daniel Durusan are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Florinel-Daniel Durusan's risk level?

WhiteIntel flags Mr Florinel-Daniel Durusan as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Florinel-Daniel Durusan appear across sources?

Mr Florinel-Daniel Durusan is indexed in the WhiteIntel corporate-ownership graph (RO), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Florinel-Daniel Durusan

Name: Mr Florinel-Daniel Durusan — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Florinel-Daniel Durusan, Person, RO

Low

PersonRO

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: RO

Low

Risk

Mr Florinel-Daniel Durusan controls or directs 1 company (RO).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Florinel-Daniel Durusan
- MILAN TRANSPORT LTD· beneficial owner100%· via OpenOwnership

/03

Directorship network

5 other roles

Where 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.

MILAN TRANSPORT LTD

Mr Florinel-Daniel Durusanbeneficial owner
Mr Mitica Durusanbeneficial owner
Mr Florinel-Daniel Durusanbeneficial owner
Mr Florinel-Daniel Durusanbeneficial owner
Mr Mitica Durusanbeneficial owner

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Mr Florinel-Daniel Durusan. Notes are community-contributed leads, not verified facts.

Loading notes…