Name: STANA DORULUI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STANA DORULUI LTD?

Accepted Answer

In the current sources, STANA DORULUI LTD is connected to Mr Ovidiu-Ciprian Grosoaia, Dr Ana Maria Grosoaia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STANA DORULUI LTD's risk level?

Accepted Answer

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

Question 3

Where does STANA DORULUI LTD appear across sources?

Accepted Answer

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

STANA DORULUI LTD

OWNERSHIP & CONTROL