Who owns IONCRIS CONSTRUCTION LTD?

In the current sources, IONCRIS CONSTRUCTION LTD is connected to Mr Ion Cernavca, Mrs Tatiana Cernavca, Mr Ion Cernavca, Mrs Tatiana Cernavca. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is IONCRIS CONSTRUCTION LTD's risk level?

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

Where does IONCRIS CONSTRUCTION LTD appear across sources?

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

LIVE · CORPUS

Dossier

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IONCRIS CONSTRUCTION LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2023-11-10
Legal form: ltd
Activity: 43390
Registered office: 23 Leicester Gardens, Ilford, IG3 8ND, England

Low

Risk

IONCRIS CONSTRUCTION LTD is a ltd registered in GB, incorporated 2023-11-10 (dissolved).

/03

Ownership & control

Owners / controllers

IONCRIS CONSTRUCTION LTD
- Mr Ion Cernavca· beneficial owner50%· via OpenOwnership
- Mrs Tatiana Cernavca· beneficial owner50%· via OpenOwnership
- Mr Ion Cernavca· beneficial owner37.5%· via ch_psc
- Mrs Tatiana Cernavca· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

/04

Company profile

live · Companies House

Company no.: 15275464
Status: dissolved
Type: ltd
Incorporated: 2023-11-10
Registered office: 23 Leicester Gardens, Ilford, IG3 8ND, England
SIC: 43390

Officers · 2 active

CERNAVCA, Ion
director · Romanian · appt 2023-11-10
CERNAVCA, Tatiana
director · Romanian · appt 2023-11-10

Beneficial owners · PSC · 2 current

●
Mr Ion Cernavca
individual PSC · England · since 2023-11-10
25–50% shares
●
Mrs Tatiana Cernavca
individual PSC · England · since 2023-11-10
25–50% shares

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

/ Community notesFREE

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

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