MIHAI GACHE
MIHAI GACHE — Romanian company (icij:icijol-56002050). 3 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- MIHAI GACHE
- DENARIUS SHIPPING LIMITED· director of
- CAPE SOUNION SHIPPING LIMITED· director of
- CAPE ATHOS SHIPPING LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MIHAI GACHE — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of MIHAI GACHE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore RO coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on MIHAI GACHE is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CAPE ATHOS SHIPPING LIMITEDAlso holds roles at 3 other companies
- LARA MARITIME ENTERPRISES S.A.shareholder of
- CONSTANTIN MIREAdirector of
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
- CAPE SOUNION SHIPPING LIMITEDAlso holds roles at 3 other companies
- CONSTANTIN MIREAdirector of
- LARA MARITIME ENTERPRISES S.A.shareholder of
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
- DENARIUS SHIPPING LIMITEDAlso holds roles at 3 other companies
- EUGEN GHEORGHEdirector of
- FLEETLINE SHIPPING CORPORATIONshareholder of
- J.B. SOROTTO LIMITEDshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MIHAI GACHE?
- What is MIHAI GACHE's risk level?
- Where does MIHAI GACHE appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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