# Mr Constantin Iulian Ploscaru

## Details

- **Born:** 1/1988
- **Nationality:** Romanian
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Tjeg Cargo Ltd](/company/14810242) | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 5 Apr 2025 | 10 Sep 2025 |
| [Tjeg Cargo Ltd](/company/14810242) | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 8 Sep 2025 |  |
| [Expert Road Haulage Ltd](/company/12049759) | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 5 May 2025 |  |
| [Albu 2017 Limited](/company/10880411) | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors, significant-influence-or-control-as-trust | 6 Jan 2025 |  |



## Possibly the same person

- [PLOSCARU, Constantin Iulian](/person/6758315) (1 appointment, 0 holdings)
- [PLOSCARU, Constantin Iulian](/person/6758330) (1 appointment, 0 holdings)