Name: MD WASTE RUBBISH LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MD WASTE RUBBISH LTD?

Accepted Answer

In the current sources, MD WASTE RUBBISH LTD is connected to Mr Marius Dumitrascu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MD WASTE RUBBISH LTD's risk level?

Accepted Answer

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

Question 3

Where does MD WASTE RUBBISH LTD appear across sources?

Accepted Answer

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

MD WASTE RUBBISH LTD

OWNERSHIP & CONTROL