Who owns ALB LOGISTICS LTD?

In the current sources, ALB LOGISTICS LTD is connected to Liliana Tica, Mr Mihai Alin Marcuseanu, Mr Mihai Alin Marcuseanu, Liliana Tica. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALB LOGISTICS LTD's risk level?

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

Where does ALB LOGISTICS LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

■

ALB LOGISTICS LTD

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

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2016-12-13
Legal form: Private Limited Company
Activity: 52290 - Other transportation support activities
Registered office: 15 WINSCOMBE, BRACKNELL, RG12 8UD

ALB LOGISTICS LTD is a Private Limited Company registered in GB, incorporated 2016-12-13 (active).

Ownership & control

Owners / controllers

ALB LOGISTICS LTD
- Liliana Tica· beneficial owner50%· via OpenOwnership
- Mr Mihai Alin Marcuseanu· beneficial owner75%· via OpenOwnership
- Mr Mihai Alin Marcuseanu· beneficial owner62.5%· via ch_psc
- Liliana Tica· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Liliana Ticabeneficial owner 50%→ALB LOGISTICS LTD
1Mr Mihai Alin Marcuseanubeneficial owner 75%→ALB LOGISTICS LTD
1Mr Mihai Alin Marcuseanubeneficial owner 62.5%→ALB LOGISTICS LTD
1Liliana Ticabeneficial owner 37.5%→ALB LOGISTICS LTD

Company profile· Companies House register

Company no.: 10522210
Status: Active
Type: Private Limited Company
Incorporated: 2016-12-13
Registered office: 15 WINSCOMBE, BRACKNELL, RG12 8UD
SIC: 52290 - Other transportation support activities

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ALB LOGISTICS LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

ALB LOGISTICS LTD

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register