---
title: "TORCIDA VISINIE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/194ccb74-58fa-548c-bb66-869739d1e2dd
json: https://whiteintel.dev/api/public/dossier/194ccb74-58fa-548c-bb66-869739d1e2dd
identifier: oo:GB-COH-09728578
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TORCIDA VISINIE LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09728578`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/194ccb74-58fa-548c-bb66-869739d1e2dd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/194ccb74-58fa-548c-bb66-869739d1e2dd  

## Ownership & control

### Owners / controllers

- **Mr Corado-Daniel Stefan** (beneficial owner) — 100% — https://whiteintel.dev/entity/4954312c-b753-5e62-a078-ff06d9053820
- **Mr Mihai Pancone** (beneficial owner) — 100% — https://whiteintel.dev/entity/c4e4e63b-bb27-55d5-a96a-7097f5a3149d
- **Mr Cosmin Robert Florian Pop** (beneficial owner) — 100% — https://whiteintel.dev/entity/47bf3341-be9a-5545-b837-6966f9388224
- **Mr Cosmin Robert Florian Pop** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e7fa40f2-3b1b-493a-a7c4-80cc2aae1473
- **Mr Corado-Daniel Stefan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1dbc845f-e099-4c8d-b32d-282535878445
- **Mr Mihai Pancone** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f987305f-3d0e-44b9-a7a6-fe9a2f71ef3e

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

1. **Mr Corado-Daniel Stefan** — beneficial owner 100% → *TORCIDA VISINIE LTD*
1. **Mr Mihai Pancone** — beneficial owner 100% → *TORCIDA VISINIE LTD*
1. **Mr Cosmin Robert Florian Pop** — beneficial owner 100% → *TORCIDA VISINIE LTD*
1. **Mr Cosmin Robert Florian Pop** — beneficial owner 87.5% → *TORCIDA VISINIE LTD*
1. **Mr Corado-Daniel Stefan** — beneficial owner 87.5% → *TORCIDA VISINIE LTD*
1. **Mr Mihai Pancone** — beneficial owner 87.5% → *TORCIDA VISINIE LTD*

## Company profile (live · UK Companies House)

- **Company number:** `09728578`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-08-12
- **Registered office:** Flat 306 Navestock Crescent, Woodford Green, IG8 7BG, England
- **SIC:** 41201, 49420

### Officers

- PANCONE, Mihai — director · Romanian · appointed 2024-03-05
- DUMITRU, Darius — director · Romanian · appointed 2017-06-26 · resigned 2017-09-06
- PARASCHIV, Valentin Florinel — director · Romanian · appointed 2021-01-11 · resigned 2021-01-14
- POP, Cosmin Robert Florian — director · Romanian · appointed 2015-08-12 · resigned 2022-08-08
- STEFAN, Corado-Daniel — director · Romanian · appointed 2022-06-20 · resigned 2024-03-05
- TUGUI, Georgian Cristinel — director · Romanian · appointed 2017-05-22 · resigned 2018-03-24
- ZAHARIA, Ionut — director · Romanian · appointed 2021-01-11 · resigned 2021-02-01
- ZISU, Florin — director · Romanian · appointed 2017-07-07 · resigned 2017-09-06
- ZISU, Silviu Bogdan Stefan — director · Romanian · appointed 2017-05-19 · resigned 2018-03-24

### Beneficial owners (Persons with Significant Control)

- Mr Mihai Pancone — 75–100% shares · individual PSC · England — since 2024-03-05
- Mr Corado-Daniel Stefan — 75–100% shares · individual PSC · England — ceased 2024-03-05
- Mr Cosmin Robert Florian Pop — 75–100% shares · individual PSC · England — ceased 2022-08-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09728578
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09728578

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TORCIDA VISINIE LTD**. Human view: https://whiteintel.dev/entity/194ccb74-58fa-548c-bb66-869739d1e2dd · Structured JSON: https://whiteintel.dev/api/public/dossier/194ccb74-58fa-548c-bb66-869739d1e2dd._

_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"._