Who owns DIMAX CARPENTRY LTD?

In the current sources, DIMAX CARPENTRY LTD is connected to Mr Ghenadie Gamureac, Mr Alexandru Guritanu, Mr Ghenadie Gamureac, Mr Alexandru Guritanu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DIMAX CARPENTRY LTD's risk level?

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

Where does DIMAX CARPENTRY LTD appear across sources?

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

LIVE · CORPUS

Dossier

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DIMAX CARPENTRY LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file

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

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2016-11-23
Legal form: ltd
Activity: 82990
Registered office: C/O Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG

Low

Risk

DIMAX CARPENTRY LTD is a ltd registered in GB, incorporated 2016-11-23 (dissolved).

/03

Ownership & control

Owners / controllers

DIMAX CARPENTRY LTD
- Mr Ghenadie Gamureac· beneficial owner50%· via OpenOwnership
- Mr Alexandru Guritanu· beneficial owner50%· via OpenOwnership
- Mr Ghenadie Gamureac· beneficial owner37.5%· via ch_psc
- Mr Alexandru Guritanu· beneficial owner37.5%· 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.: 10493617
Status: dissolved
Type: ltd
Incorporated: 2016-11-23
Registered office: C/O Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG
SIC: 82990

Officers · 1 active

GAMUREAC, Ghenadie
director · Romanian · appt 2016-11-23
GURITANU, Alexandru(resigned)
director · Romanian · appt 2016-11-23

Beneficial owners · PSC · 1 current

●
Mr Ghenadie Gamureac
individual PSC · England · since 2016-11-23
25–50% shares
●
Mr Alexandru Guritanu
individual PSC · England · ceased 2018-01-01
25–50% 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 DIMAX CARPENTRY 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

OpenOwnership

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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