---
title: "Petre Claudiu Scantei — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d5e26695-ecbb-52e3-a741-cd10a893deb8
json: https://whiteintel.dev/api/public/dossier/d5e26695-ecbb-52e3-a741-cd10a893deb8
identifier: oo:GB-COH-12520020
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Petre Claudiu Scantei

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12520020`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d5e26695-ecbb-52e3-a741-cd10a893deb8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5e26695-ecbb-52e3-a741-cd10a893deb8  

## Ownership & control

### Owners / controllers

- **Mr Nicolae Romanescu** (beneficial owner) — 100% — https://whiteintel.dev/entity/b6f8ea42-7dcd-5d07-a87f-7dd1734f09b0
- **Petre Claudiu Scantei** (beneficial owner) — 100% — https://whiteintel.dev/entity/d5e26695-ecbb-52e3-a741-cd10a893deb8
- **Mr Nicolae Romanescu** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7d0d8e78-2d31-437e-9031-23c6db0830d9
- **Petre Claudiu Scantei** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8d53ea38-1bdf-480e-bc8d-1e0611fe81d5

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

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12520020`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2020-03-16
- **Registered office:** 45 Miranda Road, Bootle, L20 2EB, England
- **SIC:** 06100, 19201, 43330, 43341

### Officers

- SCANTEI, Claudiu Petre — director · Romanian · appointed 2023-06-30
- ROMANESCU, Nicolae — secretary · appointed 2020-03-16 · resigned 2022-05-11
- ROMANESCU, Nicolae — director · Romanian · appointed 2020-03-16 · resigned 2021-06-08

### Beneficial owners (Persons with Significant Control)

- Petre Claudiu Scantei — 75–100% shares · corporate PSC · United Kingdom — since 2020-03-16
- Mr Nicolae Romanescu — 75–100% shares · individual PSC · England — ceased 2021-06-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12520020

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Petre Claudiu Scantei** — https://whiteintel.dev/entity/d5e26695-ecbb-52e3-a741-cd10a893deb8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Petre Claudiu Scantei**. Human view: https://whiteintel.dev/entity/d5e26695-ecbb-52e3-a741-cd10a893deb8 · Structured JSON: https://whiteintel.dev/api/public/dossier/d5e26695-ecbb-52e3-a741-cd10a893deb8._

_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"._