Who owns S&S CARGO LTD?

In the current sources, S&S CARGO LTD is connected to Mr. Nelu-Cristian Susca, Mr. Ionel Scoropan, Mr Darwin Nicolici Croitoru, Mr. Ionel Scoropan, Mr Darwin Nicolici Croitoru and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is S&S CARGO LTD's risk level?

WhiteIntel flags S&S CARGO LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does S&S CARGO LTD appear across sources?

S&S CARGO LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 6

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

Legal entityLowActive

S&S CARGO LTD

Name: S&S CARGO LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, S&S CARGO LTD, Company, GB

OO GB-COH-12338518Inc. 28 Nov 2019Private Limited CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Active
Incorporated: 2019-11-28
Legal form: Private Limited Company
Activity: 45200 - Maintenance and repair of motor vehicles, 49410 - Freight transport by road
Registered office: DSS LOGISTICS, WEST END ROAD, EPWORTH, NORTH LINCOLNSHIRE, DN9 1LB

/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

S&S CARGO LTD
- Mr. Nelu-Cristian Susca· beneficial owner50%· via OpenOwnership
- Mr. Ionel Scoropan· beneficial owner50%· via OpenOwnership
- Mr Darwin Nicolici Croitoru· beneficial owner50%· via OpenOwnership
- Mr. Ionel Scoropan· beneficial owner37.5%· via CH PSC
- Mr Darwin Nicolici Croitoru· beneficial owner37.5%· via CH PSC
- Mr. Nelu-Cristian Susca· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

S&S CARGO LTD
- DSS LOGISTICS LTD· beneficial owner50%· via OpenOwnership

Walk the full UBO chain

6 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on S&S CARGO LTD, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/03

Activity timeline

31 Aug 2027Companies House
Accounts due
16 Jul 2026Companies House
Confirmation statement overdue
30 Nov 2025Companies House
Latest accounts made up
28 Nov 2019Companies House
Registered

/04

Register record, filings & financials

Companies House register

Company no.: 12338518
Status: Active
Type: Private Limited Company
Incorporated: 2019-11-28
Registered office: DSS LOGISTICS, WEST END ROAD, EPWORTH, NORTH LINCOLNSHIRE, DN9 1LB
SIC: 45200 - Maintenance and repair of motor vehicles, 49410 - Freight transport by road

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-11-30
Accounts due: 2027-08-31
Confirmation stmt due: 2026-07-16overdue
Outstanding charges: 1

/05

People & control

1 party · 0 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.

●
DSS LOGISTICS LTD
Also holds roles at 5 other companies
- DARWIN AND SONS LTDbeneficial owner
- Mr Darwin Nicolici Croitorubeneficial owner
- Mr. Ionel Scoropanbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on S&S CARGO LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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