Name: GAVRILA CONS AND CLEANING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GAVRILA CONS AND CLEANING LIMITED?

Accepted Answer

In the current sources, GAVRILA CONS AND CLEANING LIMITED is connected to Mr Daniel Gavrila. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GAVRILA CONS AND CLEANING LIMITED's risk level?

Accepted Answer

WhiteIntel flags GAVRILA CONS AND CLEANING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GAVRILA CONS AND CLEANING LIMITED appear across sources?

Accepted Answer

GAVRILA CONS AND CLEANING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GAVRILA CONS AND CLEANING LIMITED

OWNERSHIP & CONTROL