Name: I SRB LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns I SRB LTD?

Accepted Answer

In the current sources, I SRB LTD is connected to Mr Constantin-Catrinel Dina, Mr Petre Ionut Serban. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is I SRB LTD's risk level?

Accepted Answer

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

Question 3

Where does I SRB LTD appear across sources?

Accepted Answer

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

I SRB LTD

OWNERSHIP & CONTROL