Who owns RIMI TRANS LTD?

In the current sources, RIMI TRANS LTD is connected to Mrs Simona-Cristina Ritu, Mr Mihai-Ioan Ritu, Mrs Simona-Cristina Ritu, Mr Mihai-Ioan Ritu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RIMI TRANS LTD's risk level?

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

Where does RIMI TRANS LTD appear across sources?

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

LIVE · CORPUS

Dossier

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RIMI TRANS LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 4
UBO hops: 4

/02

Key facts

Risk signal

Status: Active
Incorporated: 2018-03-05
Legal form: Private Limited Company
Activity: 49410 - Freight transport by road
Registered office: 10 FOREST ROAD, STOKE-ON-TRENT, ST3 7BY

Low

Risk

RIMI TRANS LTD is a Private Limited Company registered in GB, incorporated 2018-03-05 (active).

/03

Ownership & control

Owners / controllers

RIMI TRANS LTD
- Mrs Simona-Cristina Ritu· beneficial owner50%· via OpenOwnership
- Mr Mihai-Ioan Ritu· beneficial owner50%· via OpenOwnership
- Mrs Simona-Cristina Ritu· beneficial owner37.5%· via ch_psc
- Mr Mihai-Ioan Ritu· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER

4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Activity timeline

18 Mar 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
05 Mar 2018Companies House
Registered

/05

Company profile

Companies House register

Company no.: 11232176
Status: Active
Type: Private Limited Company
Incorporated: 2018-03-05
Registered office: 10 FOREST ROAD, STOKE-ON-TRENT, ST3 7BY
SIC: 49410 - Freight transport by road

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-03-18

/ Community notesFREE

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

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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