Who owns PF LOGISTICS LTD?

In the current sources, PF LOGISTICS LTD is connected to Mr Paul-Calin Fratean, Mr Paul-Calin Fratean, Mr Razvan Calin Danciu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PF LOGISTICS LTD's risk level?

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

Where does PF LOGISTICS LTD appear across sources?

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

LIVE · CORPUS

Dossier

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PF LOGISTICS LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 3
Officers: 2
Beneficial owners: 2
UBO hops: 3

/02Key factsRisk signal

Status: dissolved
Incorporated: 2020-08-06
Legal form: ltd
Activity: 49410
Registered office: 6 Easterly Garth, Leeds, LS8 3PP, England

Low

Risk

PF LOGISTICS LTD is a ltd registered in GB, incorporated 2020-08-06 (dissolved).

/03Ownership & control

Owners / controllers

PF LOGISTICS LTD
- Mr Paul-Calin Fratean· beneficial owner100%· via OpenOwnership
- Mr Paul-Calin Fratean· beneficial owner87.5%· via ch_psc
- Mr Razvan Calin Danciu· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER3 hops locked

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

/04Company profilelive · Companies House

Company no.: 12796740
Status: dissolved
Type: ltd
Incorporated: 2020-08-06
Registered office: 6 Easterly Garth, Leeds, LS8 3PP, England
SIC: 49410

Officers · 1 active

DANCIU, Razvan Calin
director · Romanian · appt 2024-05-24
FRATEAN, Paul-Calin(resigned)
director · Romanian · appt 2020-08-06

Beneficial owners · PSC · 1 current

●
Mr Razvan Calin Danciu
individual PSC · England · since 2024-09-02
75–100% shares
●
Mr Paul-Calin Fratean
individual PSC · England · ceased 2024-09-03
75–100% 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 PF LOGISTICS LTD. Notes are community-contributed leads, not verified facts.

Loading notes…