Name: FLOROTI SERVICES LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FLOROTI SERVICES LTD, Company, GB

Question 1

Who owns FLOROTI SERVICES LTD?

Accepted Answer

In the current sources, FLOROTI SERVICES LTD is connected to Iulian Cosmineanu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FLOROTI SERVICES LTD's risk level?

Accepted Answer

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

Question 3

Where does FLOROTI SERVICES LTD appear across sources?

Accepted Answer

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

FLOROTI SERVICES LTD

Ownership & control

Company profile· live · Companies House

FLOROTI SERVICES LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House