Name: ONE-TIME SOLUTIONS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ONE-TIME SOLUTIONS LTD?

Accepted Answer

In the current sources, ONE-TIME SOLUTIONS LTD is connected to Mr Victor Gheorghe Marculescu, Mr Victor Gheorghe Marculescu, Ms Ioana Steluta Capra, Miss Ioana Steluta Capra. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ONE-TIME SOLUTIONS LTD's risk level?

Accepted Answer

WhiteIntel flags ONE-TIME SOLUTIONS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ONE-TIME SOLUTIONS LTD appear across sources?

Accepted Answer

ONE-TIME SOLUTIONS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ONE-TIME SOLUTIONS LTD

OWNERSHIP & CONTROL