# Mr Alexandru Nicolae Dumbravea

## Details

- **Born:** 9/1990
- **Nationality:** Romanian
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Aaad Limited](/company/14587975) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Feb 2023 | 7 Mar 2025 |
| [Aaad Limited](/company/14587975) | significant-influence-or-control | 10 Mar 2025 |  |
| [Transporther Ltd](/company/14859921) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 May 2023 |  |
| [TDA Traders Ltd](/company/14587805) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Jan 2023 |  |



## Possibly the same person

- [DUMBRAVEA, Alexandru Nicolae](/person/7648047) (1 appointment, 0 holdings)