---
title: "Gheorghe Remus Minciuna — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aaa01dd2-a7cb-5214-8d37-cac877692152
json: https://whiteintel.dev/api/public/dossier/aaa01dd2-a7cb-5214-8d37-cac877692152
identifier: oo:GB-COH-14107276
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Gheorghe Remus Minciuna

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-14107276`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/aaa01dd2-a7cb-5214-8d37-cac877692152  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aaa01dd2-a7cb-5214-8d37-cac877692152  

## Ownership & control

### Owners / controllers

- **Mr Sorin Matei** (beneficial owner) — 100% — https://whiteintel.dev/entity/fd05f47e-3286-5243-ad4b-e160c72a94b1
- **Gheorghe Remus Minciuna** (beneficial owner) — 100% — https://whiteintel.dev/entity/aaa01dd2-a7cb-5214-8d37-cac877692152
- **Mr Ivan Todorov** (beneficial owner) — 100% — https://whiteintel.dev/entity/7ba75d48-f1a2-553d-8a16-d6d3f1b3a7ed
- **Mr Sorin Matei** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2d835410-9ca3-45a6-9e47-d4dcdc622555
- **Mr Ivan Todorov** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/31e0ba49-9a27-4e39-939c-580b0b8e3d0a
- **Gheorghe Remus Minciuna** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1f08a0f8-ced6-4a8b-ba57-a8661c1cd8ed

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

1. **Mr Sorin Matei** — beneficial owner 100% → *Gheorghe Remus Minciuna*
1. **Gheorghe Remus Minciuna** — beneficial owner 100% → *Gheorghe Remus Minciuna*
1. **Mr Ivan Todorov** — beneficial owner 100% → *Gheorghe Remus Minciuna*
1. **Mr Sorin Matei** — beneficial owner 87.5% → *Gheorghe Remus Minciuna*
1. **Mr Ivan Todorov** — beneficial owner 87.5% → *Gheorghe Remus Minciuna*
1. **Gheorghe Remus Minciuna** — beneficial owner 87.5% → *Gheorghe Remus Minciuna*

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14107276

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gheorghe Remus Minciuna**. Human view: https://whiteintel.dev/entity/aaa01dd2-a7cb-5214-8d37-cac877692152 · Structured JSON: https://whiteintel.dev/api/public/dossier/aaa01dd2-a7cb-5214-8d37-cac877692152._

_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"._