Who owns GRIGORE LOGISTICS LIMITED?

No ownership or control links for GRIGORE LOGISTICS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is GRIGORE LOGISTICS LIMITED's risk level?

WhiteIntel flags GRIGORE LOGISTICS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GRIGORE LOGISTICS LIMITED appear across sources?

GRIGORE LOGISTICS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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GRIGORE LOGISTICS LIMITED

Name: GRIGORE LOGISTICS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GRIGORE LOGISTICS LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Officers: 1

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Key facts

Risk signal

Status: active
Incorporated: 2018-05-03
Legal form: ltd
Activity: 49410
Registered office: Finance House 2a May Grove Road, Maygrove Road, London, NW6 2EB, United Kingdom

Low

Risk

GRIGORE LOGISTICS LIMITED is a ltd registered in GB, incorporated 2018-05-03 (active).

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Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph Live UK registry

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Company profile

live · Companies House

Company no.: 11343583
Status: active
Type: ltd
Incorporated: 2018-05-03
Registered office: Finance House 2a May Grove Road, Maygrove Road, London, NW6 2EB, United Kingdom
SIC: 49410

Officers · 1 active

MOLDOVAN, Grigore Constantain
director · Romanian · appt 2018-05-03

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on GRIGORE LOGISTICS LIMITED. Notes are community-contributed leads, not verified facts.

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