Name: DYNAMIC GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DYNAMIC GROUP LIMITED?

Accepted Answer

In the current sources, DYNAMIC GROUP LIMITED is connected to Mr Mihai Cirstean, Mrs Lenuta Cirstean. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DYNAMIC GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DYNAMIC GROUP LIMITED appear across sources?

Accepted Answer

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

DYNAMIC GROUP LIMITED

OWNERSHIP & CONTROL