---
title: "BURGHELEA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6ed0afff-e81e-5d53-9727-a79e8dd3a75b
json: https://whiteintel.dev/api/public/dossier/6ed0afff-e81e-5d53-9727-a79e8dd3a75b
identifier: oo:GB-COH-09509886
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BURGHELEA LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09509886`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6ed0afff-e81e-5d53-9727-a79e8dd3a75b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6ed0afff-e81e-5d53-9727-a79e8dd3a75b  

## Ownership & control

### Owners / controllers

- **Dr Nicu Bogdan Burghelea** (beneficial owner) — 75% — https://whiteintel.dev/entity/cff1c70c-a525-5c99-926d-141b0c7fa031
- **Mrs Elena Cristina Burghelea** (beneficial owner) — 50% — https://whiteintel.dev/entity/74ee49f3-55b2-5610-963e-e470387d3c9d
- **Dr Nicu Bogdan Burghelea** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/16fdd20b-df20-4aa5-8acd-49146de1f634

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

1. **Dr Nicu Bogdan Burghelea** — beneficial owner 75% → *BURGHELEA LTD*
1. **Mrs Elena Cristina Burghelea** — beneficial owner 50% → *BURGHELEA LTD*
1. **Dr Nicu Bogdan Burghelea** — beneficial owner 62.5% → *BURGHELEA LTD*

## Company profile (live · UK Companies House)

- **Company number:** `09509886`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-03-25
- **Registered office:** Unit 23 Kingsway, Team Valley Trading Estate, Gateshead, NE11 0HW, England
- **SIC:** 86230

### Officers

- BURGHELEA, Nicu Bogdan, Dr — director · British · appointed 2015-03-25

### Beneficial owners (Persons with Significant Control)

- Mrs Elena Cristina Burghelea — 25–50% shares · individual PSC · England — since 2024-08-21
- Dr Nicu Bogdan Burghelea — 50–75% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09509886

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BURGHELEA LTD**. Human view: https://whiteintel.dev/entity/6ed0afff-e81e-5d53-9727-a79e8dd3a75b · Structured JSON: https://whiteintel.dev/api/public/dossier/6ed0afff-e81e-5d53-9727-a79e8dd3a75b._

_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"._