In the current sources, RO-OAS LTD is connected to Mr Florin Vasile Dregan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RO-OAS LTD's risk level?

WhiteIntel flags RO-OAS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RO-OAS LTD appear across sources?

RO-OAS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

RO-OAS LTD

Name: RO-OAS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RO-OAS LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
Officers: 1
Beneficial owners: 1
UBO hops: 1

/02

Key facts

Risk signal

Status: active
Incorporated: 2015-09-15
Legal form: ltd
Activity: 42990
Registered office: 14 Shorts Croft, London, NW9 9AN, England

Low

Risk

RO-OAS LTD is a ltd registered in GB, incorporated 2015-09-15 (active).

/03

Ownership & control

Owners / controllers

RO-OAS LTD
- Mr Florin Vasile Dregan· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/04

Activity timeline

15 Sept 2024Companies House
Confirmation statement overdue
31 May 2022Companies House
Accounts overdue
31 Aug 2020Companies House
Latest accounts made up
15 Sept 2015Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 09777751
Status: active
Type: ltd
Incorporated: 2015-09-15
Registered office: 14 Shorts Croft, London, NW9 9AN, England
SIC: 42990

Officers · 1 active

DREGAN, Florin Vasile
director · Romanian · appt 2015-09-15

Beneficial owners · PSC · 1 current

●
Mr Florin Vasile Dregan
individual PSC · England · since 2016-04-06
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2020-08-31
Accounts due: 2022-05-31overdue
Confirmation stmt due: 2024-09-15overdue

/ Community notesFREE

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

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