Name: CREMANARU TRANSPORT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CREMANARU TRANSPORT LTD?

Accepted Answer

In the current sources, CREMANARU TRANSPORT LTD is connected to Mr Florin Cremanaru. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CREMANARU TRANSPORT LTD's risk level?

Accepted Answer

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

Question 3

Where does CREMANARU TRANSPORT LTD appear across sources?

Accepted Answer

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

CREMANARU TRANSPORT LTD

OWNERSHIP & CONTROL