Who owns LCM TRANSPORT LTD?

In the current sources, LCM TRANSPORT LTD is connected to Mr Roma Cristian Stoenica, Mr Ionut-Cristian Surugiu, Mr Mitica Sirbu, Mr Ionut-Cristian Surugiu, Mr Mitica Sirbu and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LCM TRANSPORT LTD's risk level?

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

Where does LCM TRANSPORT LTD appear across sources?

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

LIVE · CORPUS

Dossier

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LCM TRANSPORT LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 6
Officers: 3
Beneficial owners: 3
UBO hops: 6

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2022-05-30
Legal form: ltd
Activity: 53100
Registered office: 15 Hawthorn Road, Bognor Regis, PO21 2BW, England

Low

Risk

LCM TRANSPORT LTD is a ltd registered in GB, incorporated 2022-05-30 (dissolved).

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Ownership & control

Owners / controllers

LCM TRANSPORT LTD
- Mr Roma Cristian Stoenica· beneficial owner100%· via OpenOwnership
- Mr Ionut-Cristian Surugiu· beneficial owner50%· via OpenOwnership
- Mr Mitica Sirbu· beneficial owner50%· via OpenOwnership
- Mr Ionut-Cristian Surugiu· beneficial owner37.5%· via ch_psc
- Mr Mitica Sirbu· beneficial owner37.5%· via ch_psc
- Mr Roma Cristian Stoenica· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

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

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Company profile

live · Companies House

Company no.: 14139786
Status: dissolved
Type: ltd
Incorporated: 2022-05-30
Registered office: 15 Hawthorn Road, Bognor Regis, PO21 2BW, England
SIC: 53100

Officers · 1 active

STOENICA, Roma Cristian
director · Romanian · appt 2024-08-01
SIRBU, Mitica(resigned)
director · Romanian · appt 2022-05-30
SURUGIU, Ionut-Cristian(resigned)
director · Romanian · appt 2022-05-30

Beneficial owners · PSC · 1 current

●
Mr Roma Cristian Stoenica
individual PSC · England · since 2024-10-23
75–100% shares
●
Mr Ionut-Cristian Surugiu
individual PSC · England · ceased 2024-10-23
25–50% shares
●
Mr Mitica Sirbu
individual PSC · England · ceased 2022-10-25
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 LCM TRANSPORT LTD. Notes are community-contributed leads, not verified facts.

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