Name: RBD HAULAGE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RBD HAULAGE LIMITED?

Accepted Answer

In the current sources, RBD HAULAGE LIMITED is connected to Mr Florin Vlad, Mr Traian Angel Nita. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RBD HAULAGE LIMITED's risk level?

Accepted Answer

WhiteIntel flags RBD HAULAGE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RBD HAULAGE LIMITED appear across sources?

Accepted Answer

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

RBD HAULAGE LIMITED

OWNERSHIP & CONTROL