Who owns B&B DRYLINING LTD?

In the current sources, B&B DRYLINING LTD is connected to Mr Alin Claudiu Perta, Mr Romeo Dragoi, Mr Alin Claudiu Perta, Mr Romeo Dragoi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is B&B DRYLINING LTD's risk level?

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

Where does B&B DRYLINING LTD appear across sources?

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

LIVE · CORPUS

Dossier

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B&B DRYLINING LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

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

/02

Key facts

Risk signal

Status: active
Incorporated: 2019-03-23
Legal form: ltd
Activity: 43320
Registered office: 66 Ashland Street, Wolverhampton, WV3 0RN, England

Low

Risk

B&B DRYLINING LTD is a ltd registered in GB, incorporated 2019-03-23 (active).

/03

Ownership & control

Owners / controllers

B&B DRYLINING LTD
- Mr Alin Claudiu Perta· beneficial owner100%· via OpenOwnership
- Mr Romeo Dragoi· beneficial owner100%· via OpenOwnership
- Mr Alin Claudiu Perta· beneficial owner87.5%· via ch_psc
- Mr Romeo Dragoi· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

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

Company profile

live · Companies House

Company no.: 11900358
Status: active
Type: ltd
Incorporated: 2019-03-23
Registered office: 66 Ashland Street, Wolverhampton, WV3 0RN, England
SIC: 43320

Officers · 1 active

DRAGOI, Romeo
director · Romanian · appt 2022-10-05
PERTA, Alin Claudiu(resigned)
director · Romanian · appt 2019-03-23

Beneficial owners · PSC · 1 current

●
Mr Romeo Dragoi
individual PSC · England · since 2022-10-05
75–100% shares
●
Mr Alin Claudiu Perta
individual PSC · England · ceased 2022-10-05
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 B&B DRYLINING 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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