Name: FLORA & CONCRETE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FLORA & CONCRETE LTD?

Accepted Answer

In the current sources, FLORA & CONCRETE LTD is connected to Mr Dumitru Birca. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FLORA & CONCRETE LTD's risk level?

Accepted Answer

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

Question 3

Where does FLORA & CONCRETE LTD appear across sources?

Accepted Answer

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

FLORA & CONCRETE LTD

OWNERSHIP & CONTROL