---
title: "LCM TRANSPORT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/970a37e9-0ccf-5e0a-bbe0-b6261ef51bcc
json: https://whiteintel.dev/api/public/dossier/970a37e9-0ccf-5e0a-bbe0-b6261ef51bcc
identifier: oo:GB-COH-14139786
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LCM TRANSPORT LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14139786`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/970a37e9-0ccf-5e0a-bbe0-b6261ef51bcc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/970a37e9-0ccf-5e0a-bbe0-b6261ef51bcc  

## Ownership & control

### Owners / controllers

- **Mr Roma Cristian Stoenica** (beneficial owner) — 100% — https://whiteintel.dev/entity/a601f33b-6498-5936-b173-73ca7ef40ac3
- **Mr Ionut-Cristian Surugiu** (beneficial owner) — 50% — https://whiteintel.dev/entity/d141ac4a-672a-580c-9161-f7b0998c0dcc
- **Mr Mitica Sirbu** (beneficial owner) — 50% — https://whiteintel.dev/entity/60c75d2b-1931-5866-81a4-2be3c47b9461
- **Mr Ionut-Cristian Surugiu** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e54f3556-841e-4070-85ea-3de112892124
- **Mr Mitica Sirbu** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cf406a8c-0643-4527-bc17-888edca8712f
- **Mr Roma Cristian Stoenica** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3fc3a8d9-590a-4dbb-9a79-1ab9ca0a1907

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

A **6-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:** `14139786`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2022-05-30
- **Registered office:** 15 Hawthorn Road, Bognor Regis, PO21 2BW, England
- **SIC:** 53100

### Officers

- STOENICA, Roma Cristian — director · Romanian · appointed 2024-08-01
- SIRBU, Mitica — director · Romanian · appointed 2022-05-30 · resigned 2022-10-25
- SURUGIU, Ionut-Cristian — director · Romanian · appointed 2022-05-30 · resigned 2024-10-23

### Beneficial owners (Persons with Significant Control)

- Mr Roma Cristian Stoenica — 75–100% shares · individual PSC · England — since 2024-10-23
- Mr Ionut-Cristian Surugiu — 25–50% shares · individual PSC · England — ceased 2024-10-23
- Mr Mitica Sirbu — 25–50% shares · individual PSC · England — ceased 2022-10-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14139786

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LCM TRANSPORT LTD**. Human view: https://whiteintel.dev/entity/970a37e9-0ccf-5e0a-bbe0-b6261ef51bcc · Structured JSON: https://whiteintel.dev/api/public/dossier/970a37e9-0ccf-5e0a-bbe0-b6261ef51bcc._

_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"._