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

Question 1

Who owns ARGESULUI LTD?

Accepted Answer

In the current sources, ARGESULUI LTD is connected to Mr Vladut Florinel Cuculescu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARGESULUI LTD's risk level?

Accepted Answer

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

Question 3

Where does ARGESULUI LTD appear across sources?

Accepted Answer

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

ARGESULUI LTD

Ownership & control

Company profile· Companies House register

ARGESULUI LTD

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register