Who owns DUMITRASCU LTD?

In the current sources, DUMITRASCU LTD is connected to Mr Vasile Silviu Dumitrascu, Mr Vasile Silviu Dumitrascu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DUMITRASCU LTD's risk level?

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

Where does DUMITRASCU LTD appear across sources?

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

LIVE · CORPUS

Dossier

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DUMITRASCU LTD

Name: DUMITRASCU LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DUMITRASCU LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2010-03-09
Legal form: ltd
Activity: 82990
Registered office: 31 Headley Drive, New Addington, Croydon, CR0 0QH

Low

Risk

DUMITRASCU LTD is a ltd registered in GB, incorporated 2010-03-09 (active).

/04Ownership & control

Owners / controllers

DUMITRASCU LTD
- Mr Vasile Silviu Dumitrascu· beneficial owner100%· via OpenOwnership
- Mr Vasile Silviu Dumitrascu· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/09Company profilelive · Companies House

Company no.: 07182450
Status: active
Type: ltd
Incorporated: 2010-03-09
Registered office: 31 Headley Drive, New Addington, Croydon, CR0 0QH
SIC: 82990

Officers · 2 active

DUMITRASCU, Mirela Mariana
secretary · appt 2010-03-09
DUMITRASCU, Vasile Silviu
director · British · appt 2010-03-09

Beneficial owners · PSC · 1 current

●
Mr Vasile Silviu Dumitrascu
individual PSC · England · since 2016-04-06
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 DUMITRASCU LTD. Notes are community-contributed leads, not verified facts.

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