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

Question 1

Who owns TRADITIONAL ROMANESC LTD?

Accepted Answer

In the current sources, TRADITIONAL ROMANESC LTD is connected to Mr Paul Ciprian Chiritescu Tanasa, Mr Paul Ciprian Chiritescu Tanasa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRADITIONAL ROMANESC LTD's risk level?

Accepted Answer

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

Question 3

Where does TRADITIONAL ROMANESC LTD appear across sources?

Accepted Answer

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

TRADITIONAL ROMANESC LTD

/01Ownership & control

Ownership & control