Name: AC LOGISTIC VALCEA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AC LOGISTIC VALCEA LTD?

Accepted Answer

In the current sources, AC LOGISTIC VALCEA LTD is connected to Mr Andrei-Catalin Lemnaru. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AC LOGISTIC VALCEA LTD's risk level?

Accepted Answer

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

Question 3

Where does AC LOGISTIC VALCEA LTD appear across sources?

Accepted Answer

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

AC LOGISTIC VALCEA LTD

OWNERSHIP & CONTROL

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