Name: LORENA & SORIN SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LORENA & SORIN SERVICES LIMITED?

Accepted Answer

In the current sources, LORENA & SORIN SERVICES LIMITED is connected to Mrs Lorena Ramona Danescu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LORENA & SORIN SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags LORENA & SORIN SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LORENA & SORIN SERVICES LIMITED appear across sources?

Accepted Answer

LORENA & SORIN SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LORENA & SORIN SERVICES LIMITED

OWNERSHIP & CONTROL