Who owns C.M ROTARU LIMITED?

In the current sources, C.M ROTARU LIMITED is connected to Mr Ciprian Alin Rotaru, Mr Ciprian Rotaru, Mr Ciprian Rotaru, Mr Ciprian Alin Rotaru. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is C.M ROTARU LIMITED's risk level?

WhiteIntel flags C.M ROTARU LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does C.M ROTARU LIMITED appear across sources?

C.M ROTARU LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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C.M ROTARU LIMITED

Name: C.M ROTARU LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, C.M ROTARU LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2023-07-05
Legal form: ltd
Activity: 56103
Registered office: 150 Beverley Road, Bolton, BL1 4DY, England

Low

Risk

C.M ROTARU LIMITED is a ltd registered in GB, incorporated 2023-07-05 (dissolved).

/03

Ownership & control

Owners / controllers

C.M ROTARU LIMITED
- Mr Ciprian Alin Rotaru· beneficial owner50%· via OpenOwnership
- Mr Ciprian Rotaru· beneficial owner50%· via OpenOwnership
- Mr Ciprian Rotaru· beneficial owner37.5%· via ch_psc
- Mr Ciprian Alin Rotaru· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 14982046
Status: dissolved
Type: ltd
Incorporated: 2023-07-05
Registered office: 150 Beverley Road, Bolton, BL1 4DY, England
SIC: 56103

Officers · 2 active

ROTARU, Ciprian Alin
director · Romanian · appt 2023-07-05
ROTARU, Ciprian
director · Romanian · appt 2023-07-05

Beneficial owners · PSC · 2 current

●
Mr Ciprian Alin Rotaru
individual PSC · England · since 2023-07-05
25–50% shares
●
Mr Ciprian Rotaru
individual PSC · England · since 2023-07-05
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on C.M ROTARU LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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