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

Question 1

Who owns ALEXANDRU'S TRUCKS LTD?

Accepted Answer

In the current sources, ALEXANDRU'S TRUCKS LTD is connected to Mr Alexandru Vasile, Mr Alexandru Vasile. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALEXANDRU'S TRUCKS LTD's risk level?

Accepted Answer

WhiteIntel flags ALEXANDRU'S TRUCKS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ALEXANDRU'S TRUCKS LTD appear across sources?

Accepted Answer

ALEXANDRU'S TRUCKS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ALEXANDRU'S TRUCKS LTD

Ownership & control

Company profile· live · Companies House

ALEXANDRU'S TRUCKS LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House