Who owns NICA CRIS SOLUTION LIMITED?

In the current sources, NICA CRIS SOLUTION LIMITED is connected to Cristofor Nica, Cristofor Nica. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NICA CRIS SOLUTION LIMITED's risk level?

WhiteIntel flags NICA CRIS SOLUTION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NICA CRIS SOLUTION LIMITED appear across sources?

NICA CRIS SOLUTION LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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NICA CRIS SOLUTION LIMITED

Name: NICA CRIS SOLUTION LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NICA CRIS SOLUTION LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2024-01-12
Legal form: ltd
Activity: 41202
Registered office: 69 Birches Head Road, Stoke-On-Trent, ST1 6LH, England

Low

Risk

NICA CRIS SOLUTION LIMITED is a ltd registered in GB, incorporated 2024-01-12 (dissolved).

/03

Ownership & control

Owners / controllers

NICA CRIS SOLUTION LIMITED
- Cristofor Nica· beneficial owner100%· via OpenOwnership
- Cristofor Nica· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

2-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.: 15409778
Status: dissolved
Type: ltd
Incorporated: 2024-01-12
Registered office: 69 Birches Head Road, Stoke-On-Trent, ST1 6LH, England
SIC: 41202

Officers · 1 active

NICA, Cristofor
director · Romanian · appt 2024-01-12

Beneficial owners · PSC · 1 current

●
Cristofor Nica
individual PSC · England · since 2024-01-12
75–100% 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 NICA CRIS SOLUTION LIMITED. 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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