---
title: "UDREA LOGISTICS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/03f912e3-d7bb-56c2-b2c4-9ba165fbf0f3
json: https://whiteintel.dev/api/public/dossier/03f912e3-d7bb-56c2-b2c4-9ba165fbf0f3
identifier: oo:GB-COH-12765154
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UDREA LOGISTICS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12765154`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/03f912e3-d7bb-56c2-b2c4-9ba165fbf0f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/03f912e3-d7bb-56c2-b2c4-9ba165fbf0f3  

## Ownership & control

### Owners / controllers

- **Mr Marian Valeriu Udrea** (beneficial owner) — 100% — https://whiteintel.dev/entity/1ab6078c-66a2-59e0-b6a4-0cf0c09fea49
- **Mr Marian Valeriu Udrea** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4c84707b-7cf3-4768-8e9f-dc0054bc00d3

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12765154`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2020-07-23
- **Registered office:** Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD
- **SIC:** 49410, 52101, 52243

### Officers

- UDREA, Marian Valeriu — director · Romanian · appointed 2020-07-23

### Beneficial owners (Persons with Significant Control)

- Mr Marian Valeriu Udrea — 75–100% shares · individual PSC — since 2020-07-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12765154
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12765154

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UDREA LOGISTICS LTD**. Human view: https://whiteintel.dev/entity/03f912e3-d7bb-56c2-b2c4-9ba165fbf0f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/03f912e3-d7bb-56c2-b2c4-9ba165fbf0f3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._