Name: NC CONS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NC CONS LTD, Company, GB

Question 1

Who owns NC CONS LTD?

Accepted Answer

In the current sources, NC CONS LTD is connected to Mr Nicolae Caldarar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NC CONS LTD's risk level?

Accepted Answer

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

Question 3

Where does NC CONS LTD appear across sources?

Accepted Answer

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

NC CONS LTD

Ownership & control

Company profile· live · Companies House

NC CONS LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House