DOSSIERS / DAN DEDIU TRANS LTD
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Company dossier

DAN DEDIU TRANS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2019-09-13
KYBE ID: GB-12206164 · 12206164 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAN DEDIU TRANS LTD
uk_ch
12206164
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-09-13
uk_ch
354 UXBRIDGE ROAD, PINNER, HA5 4HR
uk_ch
41202 - Construction of domestic buildings · 49410 - Freight transport by road
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

1 people
NameRoleFromSource
Mr Dan Marian Dediubeneficial owner—UBO register

Risk signals

1 matched
low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 6?

1 signals
+6
Overdue accounts
Composite risk score6/100