# Mr Costel Dumitrascu

## Details

- **Born:** 7/1972
- **Nationality:** Romanian
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Casa Alex Ltd](/company/12860135) | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-firm | 1 Mar 2023 | 1 May 2024 |
| [Casa Alex Ltd](/company/12860135) | 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-as-firm, significant-influence-or-control-as-firm | 1 Jun 2024 | 1 Jul 2024 |
| [Dario Trans Delivery Ltd](/company/14264855) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Jul 2022 | 2 Jul 2024 |
| [Instal Group Ltd](/company/12018772) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 15 Feb 2024 | 4 Aug 2024 |



## Possibly the same person

- [DUMITRASCU, Costel](/person/5349585) (1 appointment, 0 holdings)
- [DUMITRASCU, Costel](/person/5349586) (2 appointments, 0 holdings)