Name: VASROM LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VASROM LTD?

Accepted Answer

In the current sources, VASROM LTD is connected to Mr Vasile Ivan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VASROM LTD's risk level?

Accepted Answer

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

Question 3

Where does VASROM LTD appear across sources?

Accepted Answer

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

VASROM LTD

OWNERSHIP & CONTROL