Who owns GURGUTA LIMITED?

In the current sources, GURGUTA LIMITED is connected to Mr Razvan Gurguta, Mr Razvan Gurguta. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GURGUTA LIMITED's risk level?

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

Where does GURGUTA LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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GURGUTA LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
Same address: 2
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2018-10-29
Legal form: ltd
Activity: 64203
Registered office: 61 Lawes Way, Barking, IG11 0PB, United Kingdom

Low

Risk

GURGUTA LIMITED is a ltd registered in GB, incorporated 2018-10-29 (active).

/03

Ownership & control

Owners / controllers

GURGUTA LIMITED
- Mr Razvan Gurguta· beneficial owner100%· via OpenOwnership
- Mr Razvan Gurguta· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

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

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 companiesStandard

2 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Company profile

live · Companies House

Company no.: 11648208
Status: active
Type: ltd
Incorporated: 2018-10-29
Registered office: 61 Lawes Way, Barking, IG11 0PB, United Kingdom
SIC: 64203

Officers · 1 active

GURGUTA, Razvan
director · Romanian · appt 2018-10-29

Beneficial owners · PSC · 1 current

●
Mr Razvan Gurguta
individual PSC · United Kingdom · since 2018-10-29
75–100% 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 GURGUTA 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

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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