Name: COMPANIA DE NAVIGATIE FLUVIALA ROMANA NAVROM SA — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COMPANIA DE NAVIGATIE FLUVIALA ROMANA NAVROM SA?

Accepted Answer

In the current sources, COMPANIA DE NAVIGATIE FLUVIALA ROMANA NAVROM SA is connected to TTS ( TRANSPORT TRADE SERVICES ) SA, TTS ( TRANSPORT TRADE SERVICES ) SA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COMPANIA DE NAVIGATIE FLUVIALA ROMANA NAVROM SA's risk level?

Accepted Answer

WhiteIntel flags COMPANIA DE NAVIGATIE FLUVIALA ROMANA NAVROM SA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does COMPANIA DE NAVIGATIE FLUVIALA ROMANA NAVROM SA appear across sources?

Accepted Answer

COMPANIA DE NAVIGATIE FLUVIALA ROMANA NAVROM SA is indexed in the WhiteIntel corporate-ownership graph (RO), with a source on every claim.

COMPANIA DE NAVIGATIE FLUVIALA ROMANA NAVROM SA

OWNERSHIP & CONTROL