Who owns Mr Gheorghe Matei?

No ownership or control links for Mr Gheorghe Matei are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Gheorghe Matei's risk level?

WhiteIntel flags Mr Gheorghe Matei as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Gheorghe Matei appear across sources?

Mr Gheorghe Matei is indexed in the WhiteIntel corporate-ownership graph (RO), with a source on every claim.

LIVE · CORPUS

Dossier

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Mr Gheorghe Matei

Name: Mr Gheorghe Matei — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Gheorghe Matei, Person, RO

Low

PersonRO

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: RO

Low

Risk

Mr Gheorghe Matei controls or directs 1 company (RO).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Gheorghe Matei
- MATEI HAULAGE LTD· beneficial owner100%· via OpenOwnership

/03

Directorship network

1 other role

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

MATEI HAULAGE LTD

Mr Gheorghe Mateibeneficial owner

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Mr Gheorghe Matei. Notes are community-contributed leads, not verified facts.

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