---
title: "SME INVEST LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4373e5d-4264-5726-80af-e72b132c83fb
json: https://whiteintel.dev/api/public/dossier/f4373e5d-4264-5726-80af-e72b132c83fb
identifier: oo:GB-COH-15965204
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SME INVEST LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15965204`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f4373e5d-4264-5726-80af-e72b132c83fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4373e5d-4264-5726-80af-e72b132c83fb  

## Ownership & control

### Owners / controllers

- **Mr Sorin Mutruc** (beneficial owner) — 50% — https://whiteintel.dev/entity/7f5a4897-2599-5e9b-933d-fde548a3c385
- **Mrs Mariana Mutruc** (beneficial owner) — 50% — https://whiteintel.dev/entity/6d38675e-1209-5b70-9e2e-cea1e47ebba0
- **Mrs Mariana Mutruc** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4869e9e0-9b80-4233-b5fb-e4403167971b
- **Mr Sorin Mutruc** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/452adf3c-33b4-4334-be6e-55a7ef6dcadb

### 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:** `15965204`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-09-18
- **Registered office:** 4 Firtree Walk, Northampton, NN3 3DN, England
- **SIC:** 68209, 68320

### Officers

- MUTRUC, Sorin — director · Romanian · appointed 2024-09-18

### Beneficial owners (Persons with Significant Control)

- Mr Sorin Mutruc — 25–50% shares · individual PSC · England — since 2024-09-18
- Mrs Mariana Mutruc — 25–50% shares · individual PSC · England — since 2024-09-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15965204
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15965204

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SME INVEST LTD**. Human view: https://whiteintel.dev/entity/f4373e5d-4264-5726-80af-e72b132c83fb · Structured JSON: https://whiteintel.dev/api/public/dossier/f4373e5d-4264-5726-80af-e72b132c83fb._

_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"._