Who owns FID BEST TRANS LTD?

In the current sources, FID BEST TRANS LTD is connected to Mr. Daniel Florentin Andrei. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FID BEST TRANS LTD's risk level?

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

Where does FID BEST TRANS LTD appear across sources?

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

LIVE · CORPUS

Dossier

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FID BEST TRANS LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

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At a glance

Dimensions on file

Owners: 1
UBO hops: 1

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Key facts

Risk signal

Status: Active
Incorporated: 2025-03-03
Legal form: Private Limited Company
Activity: 49410 - Freight transport by road
Registered office: 44 HORNBY CRESCENT, CLOCK FACE, ST. HELENS, WA9 4SA

Low

Risk

FID BEST TRANS LTD is a Private Limited Company registered in GB, incorporated 2025-03-03 (active).

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

FID BEST TRANS LTD
- Mr. Daniel Florentin Andrei· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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Company profile

Companies House register

Company no.: 16287291
Status: Active
Type: Private Limited Company
Incorporated: 2025-03-03
Registered office: 44 HORNBY CRESCENT, CLOCK FACE, ST. HELENS, WA9 4SA
SIC: 49410 - Freight transport by road

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FID BEST TRANS 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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