Name: NASTRUT CLAUDIU LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NASTRUT CLAUDIU LIMITED?

Accepted Answer

In the current sources, NASTRUT CLAUDIU LIMITED is connected to Claudiu-Vasile Nastrut. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NASTRUT CLAUDIU LIMITED's risk level?

Accepted Answer

WhiteIntel flags NASTRUT CLAUDIU LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NASTRUT CLAUDIU LIMITED appear across sources?

Accepted Answer

NASTRUT CLAUDIU LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NASTRUT CLAUDIU LIMITED

OWNERSHIP & CONTROL