# Mr Nistor Ionita

## Details

- **Born:** 9/1965
- **Nationality:** Romanian
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Tax Cube Financial Ltd](/company/16528610) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Jun 2025 |  |
| [Transport & Logistics Group Limited](/company/14393373) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Oct 2022 |  |
| [Cibola Investment Corporate Ltd](/company/13755433) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Nov 2021 |  |



## Possibly the same person

- [IONITA, Nistor](/person/5584865) (2 appointments, 0 holdings)
- [IONITA, Nistor](/person/6067421) (1 appointment, 0 holdings)