Who owns SERGIU IULIAN GURZAU?

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

What is SERGIU IULIAN GURZAU's risk level?

WhiteIntel flags SERGIU IULIAN GURZAU as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SERGIU IULIAN GURZAU appear across sources?

SERGIU IULIAN GURZAU is indexed in the WhiteIntel corporate-ownership graph (RO), with a source on every claim.

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Legal entityMedium

SERGIU IULIAN GURZAU

Name: SERGIU IULIAN GURZAU — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SERGIU IULIAN GURZAU, Organization, RO

SERGIU IULIAN GURZAU — Romanian company (icij:icijol-56097106). 4 holdings. Cited to 1 registry.

ICIJ icijol-56097106Organization

Ownership graph Export .md

JSON / MCPsample

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

SERGIU IULIAN GURZAU
- SOUL FOOD TRADING LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SERGIU IULIAN GURZAU — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SERGIU IULIAN GURZAU is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore RO coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SERGIU IULIAN GURZAU is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
SOUL FOOD TRADING LIMITED
Also holds roles at 4 other companies
- MARTINA SCHLAPAKdirector of
- MARTINA SCHLAPAKlegal representative of
- MARTINA SCHLAPAKsecretary of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns SERGIU IULIAN GURZAU?: No ownership or control links for SERGIU IULIAN GURZAU are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SERGIU IULIAN GURZAU's risk level?: WhiteIntel flags SERGIU IULIAN GURZAU as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SERGIU IULIAN GURZAU appear across sources?: SERGIU IULIAN GURZAU is indexed in the WhiteIntel corporate-ownership graph (RO), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SERGIU IULIAN GURZAU. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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