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Coverage — measured
Sources fused
2
Ownership hops held
2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

GIURGIU LIMITED

GIURGIU LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09869558). UBO chain traced 2 hops, 2 owners, 2 officers. Cited to 2 registries.

OO GB-COH-09869558Inc. 12 Nov 2015ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2015-11-12
Legal form
ltd
Activity
49410
Registered office
57a Broadway, Leigh-On-Sea, Essex, SS9 1PE, United Kingdom
/02

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedVERIFIED

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

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  • Complete UBO & ownership control trace
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  • Registration status & corporate filings
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/03

Register record, filings & financials

live · Companies House
Company no.
09869558
Status
active
Type
ltd
Incorporated
2015-11-12
Registered office
57a Broadway, Leigh-On-Sea, Essex, SS9 1PE, United Kingdom
SIC
49410
/04

People & control

2 parties · 1 current

Every 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.

  • GIURGIU, Rafael Socrate
    • director · Romanian · appointed 2015-11-12 · Companies House
    • individual PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
  • LAZAR, Srefania-Alina
    • director · Romanian · appointed 2015-11-12 · resigned · Companies House

2 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns GIURGIU LIMITED?
In the current sources, GIURGIU LIMITED is connected to Mr Rafael-Socrate Giurgiu, Mr Rafael Socrate Giurgiu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GIURGIU LIMITED's risk level?
WhiteIntel flags GIURGIU LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GIURGIU LIMITED appear across sources?
GIURGIU LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.