Name: LIVIU CONSTRUCT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LIVIU CONSTRUCT LTD?

Accepted Answer

In the current sources, LIVIU CONSTRUCT LTD is connected to Mr Petrea Adrian Halunga. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LIVIU CONSTRUCT LTD's risk level?

Accepted Answer

WhiteIntel flags LIVIU CONSTRUCT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LIVIU CONSTRUCT LTD appear across sources?

Accepted Answer

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

LIVIU CONSTRUCT LTD

OWNERSHIP & CONTROL