---
title: "TULNICU TRANS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/17fa2cd3-ca14-5eb8-b0f2-57dbf2da73a0
json: https://whiteintel.dev/api/public/dossier/17fa2cd3-ca14-5eb8-b0f2-57dbf2da73a0
identifier: oo:GB-COH-09103983
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TULNICU TRANS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09103983`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/17fa2cd3-ca14-5eb8-b0f2-57dbf2da73a0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/17fa2cd3-ca14-5eb8-b0f2-57dbf2da73a0  

## Ownership & control

### Owners / controllers

- **Mr Bogdan Flavius Cles** (beneficial owner) — 100% — https://whiteintel.dev/entity/42353faf-7e08-597e-b3e4-e12737d1d113

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

1. **Mr Bogdan Flavius Cles** — beneficial owner 100% → *TULNICU TRANS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `09103983`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-06-26
- **Registered office:** 9 Welton Place, Rugby, CV22 5JY, England
- **SIC:** 49410

### Officers

- CLES, Bogdan Flavius — director · Romanian · appointed 2014-06-26

### Beneficial owners (Persons with Significant Control)

- Mr Bogdan Flavius Cles — 75–100% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09103983

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TULNICU TRANS LTD**. Human view: https://whiteintel.dev/entity/17fa2cd3-ca14-5eb8-b0f2-57dbf2da73a0 · Structured JSON: https://whiteintel.dev/api/public/dossier/17fa2cd3-ca14-5eb8-b0f2-57dbf2da73a0._

_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"._