---
title: "Mr Nicolae Florea — Ownership Dossier"
canonical: https://whiteintel.dev/entity/92ebc914-de49-5209-afba-e417c0332037
json: https://whiteintel.dev/api/public/dossier/92ebc914-de49-5209-afba-e417c0332037
identifier: oo-person:GB-COH-PER-14646250-osfTAapCU1nk8lLiD7-KSR6GRKE
jurisdiction: RO
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Nicolae Florea

**Type:** Person  
**Jurisdiction:** RO  
**Identifier:** `oo-person:GB-COH-PER-14646250-osfTAapCU1nk8lLiD7-KSR6GRKE`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/92ebc914-de49-5209-afba-e417c0332037  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/92ebc914-de49-5209-afba-e417c0332037  

## Ownership & control

### Holdings / subsidiaries

- **DAVIDE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8d3a645e-e72b-56b5-b5d2-b23b0272dc7f

## Provenance

- OpenOwnership — https://www.openownership.org

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Nicolae Florea**. Human view: https://whiteintel.dev/entity/92ebc914-de49-5209-afba-e417c0332037 · Structured JSON: https://whiteintel.dev/api/public/dossier/92ebc914-de49-5209-afba-e417c0332037._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._