---
title: "PF LOGISTICS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a39c58b1-14db-5ca7-a5ec-e42706599cd1
json: https://whiteintel.dev/api/public/dossier/a39c58b1-14db-5ca7-a5ec-e42706599cd1
identifier: oo:GB-COH-12796740
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PF LOGISTICS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12796740`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a39c58b1-14db-5ca7-a5ec-e42706599cd1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a39c58b1-14db-5ca7-a5ec-e42706599cd1  

## Ownership & control

### Owners / controllers

- **Mr Paul-Calin Fratean** (beneficial owner) — 100% — https://whiteintel.dev/entity/cb1bd498-bcae-5e39-bacc-8839d20a729c
- **Mr Paul-Calin Fratean** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/86e6db7b-0013-418a-a356-5717c29aaeac
- **Mr Razvan Calin Danciu** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/67b8a13d-63e9-4490-ab52-88272c5473e1

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

A **3-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:** `12796740`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2020-08-06
- **Registered office:** 6 Easterly Garth, Leeds, LS8 3PP, England
- **SIC:** 49410

### Officers

- DANCIU, Razvan Calin — director · Romanian · appointed 2024-05-24
- FRATEAN, Paul-Calin — director · Romanian · appointed 2020-08-06 · resigned 2024-09-03

### Beneficial owners (Persons with Significant Control)

- Mr Razvan Calin Danciu — 75–100% shares · individual PSC · England — since 2024-09-02
- Mr Paul-Calin Fratean — 75–100% shares · individual PSC · England — ceased 2024-09-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12796740

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PF LOGISTICS LTD**. Human view: https://whiteintel.dev/entity/a39c58b1-14db-5ca7-a5ec-e42706599cd1 · Structured JSON: https://whiteintel.dev/api/public/dossier/a39c58b1-14db-5ca7-a5ec-e42706599cd1._

_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"._