---
title: "DNF TRANS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d63ea1f-2f48-59e0-97b7-be7e72eabe64
json: https://whiteintel.dev/api/public/dossier/8d63ea1f-2f48-59e0-97b7-be7e72eabe64
identifier: oo:GB-COH-10199226
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DNF TRANS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10199226`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8d63ea1f-2f48-59e0-97b7-be7e72eabe64  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d63ea1f-2f48-59e0-97b7-be7e72eabe64  

## Ownership & control

### Owners / controllers

- **Mr Nicolae Dumitrescu** (beneficial owner) — 100% — https://whiteintel.dev/entity/da81328a-ab6e-5d32-82b2-709e3a386dc3
- **Mr Nicolae Florian Dumitrescu** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f8b7c42c-5c2d-4cdf-9058-d9e36a365cb1

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

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `10199226`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-05-25
- **Registered office:** 5 Millwood Court, Alderfield Drive, Liverpool, Merseyside, L24 6TQ
- **SIC:** 49410

### Officers

- DUMITRESCU, Nicolae Florian — director · Romanian · appointed 2016-05-25

### Beneficial owners (Persons with Significant Control)

- Mr Nicolae Florian Dumitrescu — 75–100% shares · individual PSC — since 2016-05-25

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10199226
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10199226

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DNF TRANS LTD**. Human view: https://whiteintel.dev/entity/8d63ea1f-2f48-59e0-97b7-be7e72eabe64 · Structured JSON: https://whiteintel.dev/api/public/dossier/8d63ea1f-2f48-59e0-97b7-be7e72eabe64._

_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"._