Name: BM COZMA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BM COZMA LTD?

Accepted Answer

In the current sources, BM COZMA LTD is connected to Mrs Brindusa Mariana Cozma, Mr Catalin Oprean. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BM COZMA LTD's risk level?

Accepted Answer

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

Question 3

Where does BM COZMA LTD appear across sources?

Accepted Answer

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

BM COZMA LTD

OWNERSHIP & CONTROL