Who owns CGRC LOGISTICS LTD?

In the current sources, CGRC LOGISTICS LTD is connected to Mr Ioan Juravle, Mr Catalin-Gabriel Catuna, Mr Ioan Juravle. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CGRC LOGISTICS LTD's risk level?

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

Where does CGRC LOGISTICS LTD appear across sources?

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

LIVE · CORPUS

Dossier

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CGRC LOGISTICS LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 3
Officers: 3
Beneficial owners: 2
UBO hops: 3

/02

Key facts

Risk signal

Status: active
Incorporated: 2017-06-09
Legal form: ltd
Activity: 43999, 49410
Registered office: 8 Kingsmead Road, Stoke-On-Trent, ST3 7BT, England

Low

Risk

CGRC LOGISTICS LTD is a ltd registered in GB, incorporated 2017-06-09 (active).

/03

Ownership & control

Owners / controllers

CGRC LOGISTICS LTD
- Mr Ioan Juravle· beneficial owner100%· via OpenOwnership
- Mr Catalin-Gabriel Catuna· beneficial owner87.5%· via ch_psc
- Mr Ioan Juravle· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 10811180
Status: active
Type: ltd
Incorporated: 2017-06-09
Registered office: 8 Kingsmead Road, Stoke-On-Trent, ST3 7BT, England
SIC: 43999, 49410

Officers · 1 active

JURAVLE, Ioan
director · Romanian · appt 2020-07-17
CATUNA, Reghina(resigned)
secretary · appt 2017-06-09
CATUNA, Catalin-Gabriel(resigned)
director · Romanian · appt 2017-06-09

Beneficial owners · PSC · 1 current

●
Mr Ioan Juravle
individual PSC · England · since 2020-07-17
75–100% shares
●
Mr Catalin-Gabriel Catuna
individual PSC · United Kingdom · ceased 2020-07-17
75–100% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CGRC LOGISTICS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

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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