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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Pancone, Mihai
    Company Director born in March 1976
    Individual
    Officer
    icon of calendar 2024-03-05 ~ now
    OF - Director → CIF 0
    Mr Mihai Pancone
    Born in March 1976
    Individual
    Person with significant control
    icon of calendar 2024-03-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Paraschiv, Valentin Florinel
    Company Director born in June 1989
    Individual
    Officer
    icon of calendar 2021-01-11 ~ 2021-01-14
    OF - Director → CIF 0
  • 2
    Stefan, Corado-daniel
    Company Director born in February 1998
    Individual
    Officer
    icon of calendar 2022-06-20 ~ 2024-03-05
    OF - Director → CIF 0
    Mr Corado-daniel Stefan
    Born in February 1998
    Individual
    Person with significant control
    icon of calendar 2022-08-08 ~ 2024-03-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Zisu, Silviu Bogdan Stefan
    Director born in May 1994
    Individual
    Officer
    icon of calendar 2017-05-19 ~ 2018-03-24
    OF - Director → CIF 0
  • 4
    Tugui, Georgian Cristinel
    Director born in May 1991
    Individual
    Officer
    icon of calendar 2017-05-22 ~ 2018-03-24
    OF - Director → CIF 0
  • 5
    Zaharia, Ionut
    Company Director born in February 1980
    Individual
    Officer
    icon of calendar 2021-01-11 ~ 2021-02-01
    OF - Director → CIF 0
  • 6
    Dumitru, Darius
    Director born in June 1968
    Individual
    Officer
    icon of calendar 2017-06-26 ~ 2017-09-06
    OF - Director → CIF 0
  • 7
    Zisu, Florin
    Director born in August 1970
    Individual
    Officer
    icon of calendar 2017-07-07 ~ 2017-09-06
    OF - Director → CIF 0
  • 8
    Pop, Cosmin Robert Florian
    Director born in September 1987
    Individual
    Officer
    icon of calendar 2015-08-12 ~ 2022-08-08
    OF - Director → CIF 0
    Mr Cosmin Robert Florian Pop
    Born in September 1987
    Individual
    Person with significant control
    icon of calendar 2016-08-01 ~ 2022-08-08
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TORCIDA VISINIE LTD

Previous names
DELIVERY FOR YOU LUX LTD - 2021-01-15
TORCIDA VISINIE LTD - 2021-01-12
Standard Industrial Classification
49420 - Removal Services
41201 - Construction Of Commercial Buildings

  • TORCIDA VISINIE LTD
    Info
    DELIVERY FOR YOU LUX LTD - 2021-01-15
    TORCIDA VISINIE LTD - 2021-01-15
    Registered number 09728578
    icon of addressFlat 306 Navestock Crescent, Woodford Green IG8 7BG
    Private Limited Company incorporated on 2015-08-12 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2022-08-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.