Name: FLORICA ONLINE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FLORICA ONLINE LTD?

Accepted Answer

In the current sources, FLORICA ONLINE LTD is connected to Mr Adi Alin Ciurar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FLORICA ONLINE LTD's risk level?

Accepted Answer

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

Question 3

Where does FLORICA ONLINE LTD appear across sources?

Accepted Answer

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

FLORICA ONLINE LTD

OWNERSHIP & CONTROL