/ Search live corpus
Search the corporate graph.
~171.2M companies, people and assets across offshore leaks, registries and filings — filter, pin, open a dossier, trace ownership.
Type
Where
Risk
/01
Results
LIVE · CORPUS7 RESULTS · 9 records · "FILIP, Ciprian Nicolae"
- ■LowFILIP CIPRIAN LTDCompanyGBOpenOwnershipGB-COH-15445520
- ●MediumNicolae FilipPersonROWDQ18540162
- ●UnscoredCIPRIAN NICOLAE BOGDANPersonAUAU-ABN96235013613
- ●UnscoredCIPRIAN NICOLAE MANDROCPersonAUAU-ABN95124501334
- ●UnscoredCIPRIAN NICOLAE RADAVOIPersonAUAU-ABN71552467987
- ■LowCIPRIAN NICOLAE TRANSPORT LTDCompanyGBOpenOwnershipGB-COH-15151327
- ●LowFilip Ciprian VacaruPersonROOO-PERSONGB-COH-PER-15445520-f2LV_A8K8ENXpn-SbcaweHhW5Bo