Name: RACU ANDREI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RACU ANDREI LTD?

Accepted Answer

In the current sources, RACU ANDREI LTD is connected to Mr Andrei-Lucian Racu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RACU ANDREI LTD's risk level?

Accepted Answer

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

Question 3

Where does RACU ANDREI LTD appear across sources?

Accepted Answer

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

RACU ANDREI LTD

OWNERSHIP & CONTROL

COMPANY PROFILE · live · Companies House