Who owns Alina Stefania Olteanu?

In the current sources, Alina Stefania Olteanu is connected to Alina Stefania Olteanu, Alina Stefania Olteanu, Miss Alina Stefania Olteanu, Mr Andrei Robert Ghita, Miss Alina Stefania Olteanu and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Alina Stefania Olteanu's risk level?

WhiteIntel flags Alina Stefania Olteanu as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Alina Stefania Olteanu appear across sources?

Alina Stefania Olteanu is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

■

Alina Stefania Olteanu

Name: Alina Stefania Olteanu — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Alina Stefania Olteanu, Company, GB

Low

Company·GB

JSON / MCP View network

Status: dissolved
Incorporated: 2021-11-17
Legal form: ltd
Activity: 49410
Registered office: 14 Alandale Avenue, Langwith Junction, Mansfield, NG20 9RU, England

Alina Stefania Olteanu is a ltd registered in GB, incorporated 2021-11-17 (dissolved).

Ownership & control

Owners / controllers

Alina Stefania Olteanu
- Alina Stefania Olteanu· beneficial owner· via OpenOwnership
- Alina Stefania Olteanu· beneficial owner· via OpenOwnership
- Miss Alina Stefania Olteanu· beneficial owner100%· via OpenOwnership
- Mr Andrei Robert Ghita· beneficial owner100%· via OpenOwnership
- Miss Alina Stefania Olteanu· beneficial owner· via OpenOwnership
- Alina Stefania Olteanu· beneficial owner· via ch_psc
- Miss Alina Stefania Olteanu· beneficial owner· via ch_psc
- Miss Alina Stefania Olteanu· beneficial owner· via ch_psc
- Alina Stefania Olteanu· beneficial owner· via ch_psc
- Alina Stefania Olteanu· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Alina Stefania Olteanubeneficial owner→Alina Stefania Olteanu
1Alina Stefania Olteanubeneficial owner→Alina Stefania Olteanu
1Miss Alina Stefania Olteanubeneficial owner 100%→Alina Stefania Olteanu
1Mr Andrei Robert Ghitabeneficial owner 100%→Alina Stefania Olteanu
1Miss Alina Stefania Olteanubeneficial owner→Alina Stefania Olteanu
1Alina Stefania Olteanubeneficial owner→Alina Stefania Olteanu
1Miss Alina Stefania Olteanubeneficial owner→Alina Stefania Olteanu
1Miss Alina Stefania Olteanubeneficial owner→Alina Stefania Olteanu
1Alina Stefania Olteanubeneficial owner→Alina Stefania Olteanu
1Alina Stefania Olteanubeneficial owner→Alina Stefania Olteanu

Company profile· live · Companies House

Company no.: 13750486
Status: dissolved
Type: ltd
Incorporated: 2021-11-17
Registered office: 14 Alandale Avenue, Langwith Junction, Mansfield, NG20 9RU, England
SIC: 49410

Officers · 1 active

OLTEANU, Alina Stefania
director · Romanian · appt 2023-03-08
OLTEANU, Alina Stefania(resigned)
secretary · appt 2022-08-26
GHITA, Andrei Robert(resigned)
director · Romanian · appt 2021-11-17
OLTEANU, Alina Stefania(resigned)
director · Romanian · appt 2022-08-26

Beneficial owners · PSC · 1 current

■
Alina Stefania Olteanu
corporate PSC · England · since 2023-03-08 · search →
right to appoint and remove directors
■
Alina Stefania Olteanu
corporate PSC · Scotland · ceased 2022-12-29 · search →
right to appoint and remove directors
●
Miss Alina Stefania Olteanu
individual PSC · England · ceased 2022-09-05
right to appoint and remove directors
●
Miss Alina Stefania Olteanu
individual PSC · England · ceased 2022-12-28
75–100% votes
■
Alina Stefania Olteanu
corporate PSC · Scotland · ceased 2022-09-04 · search →
significant influence or control
●
Mr Andrei Robert Ghita
individual PSC · England · ceased 2022-04-01
75–100% shares

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

Alina Stefania Olteanu

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House