# Mr. Valeriu Sorin Moncea

## Details

- **Born:** 7/1974
- **Nationality:** Romanian
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Insidestore Ltd](/company/07608952) | significant-influence-or-control, significant-influence-or-control-as-firm | 30 Sep 2024 | 30 Sep 2024 |
| [Worksafe Training & Consultancy Ltd](/company/06456995) | significant-influence-or-control, significant-influence-or-control-as-firm | 27 Dec 2024 |  |
| [Water Rock Ltd](/company/15993162) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Oct 2024 |  |
| [LMN 2002 Ltd](/company/12913844) | significant-influence-or-control | 29 Sep 2020 |  |



## Possibly the same person

- [MONCEA, Valeriu Sorin, Mr.](/person/5604630) (1 appointment, 0 holdings)