ACADEMIA DE TRANSPORTURI, INFORMATICĂ ȘI COMUNICAȚII
ACADEMIA DE TRANSPORTURI, INFORMATICĂ ȘI COMUNICAȚII is a Private limited company (Ltd.) registered in Moldova under 1003600009401, and its current status with Public Services Agency (ASP) is inactive. The company was incorporated on 19 May 2022 and lists its registered address as Moldova. 3 shareholders are on record for ACADEMIA DE TRANSPORTURI, INFORMATICĂ ȘI COMUNICAȚII, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Public Services Agency (ASP) and was last updated on 28 September 2026.
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Shareholders
3
Shareholders of ACADEMIA DE TRANSPORTURI, INFORMATICĂ ȘI COMUNICAȚII
Three shareholders are currently on record for ACADEMIA DE TRANSPORTURI, INFORMATICĂ ȘI COMUNICAȚII, held on the shareholder register filing with the State Securities and Exchange Commission, filed under the Law on Joint-Stock Companies. The largest of these is PETIC CRISTINA, SOLOMON ANDREI, holding 56% — a majority holding — followed by STEREA VALERIU at 22%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Data-provider feed — rows as supplied to Zavia for Public Services Agency (ASP), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PETIC CRISTINA, SOLOMON ANDREI | 56% | Public Services Agency (ASP) | |
| STEREA VALERIU | 22% | Public Services Agency (ASP) | |
| FLOREA VLADIMIR | 22% | Public Services Agency (ASP) |
Officers
3
Directors and officers of ACADEMIA DE TRANSPORTURI, INFORMATICĂ ȘI COMUNICAȚII
Two of the 3 officer records shown for ACADEMIA DE TRANSPORTURI, INFORMATICĂ ȘI COMUNICAȚII are current appointments, filed with Public Services Agency (ASP). Tamara Solomon serves as Administrator; Diana Cebotari serves as Lichidator. The remaining 1 record shown (Dumitru Solomon) is a former appointment that has since been resigned. Management authority at ACADEMIA DE TRANSPORTURI, INFORMATICĂ ȘI COMUNICAȚII sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data-provider feed — rows as supplied to Zavia for Public Services Agency (ASP), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
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Frequently Asked Questions
Who owns ACADEMIA DE TRANSPORTURI, INFORMATICĂ ȘI COMUNICAȚII?
Three shareholders are currently on record for ACADEMIA DE TRANSPORTURI, INFORMATICĂ ȘI COMUNICAȚII, held on the shareholder register filing with the State Securities and Exchange Commission, filed under the Law on Joint-Stock Companies. The largest of these is PETIC CRISTINA, SOLOMON ANDREI, holding 56% — a majority holding — followed by STEREA VALERIU at 22%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is ACADEMIA DE TRANSPORTURI, INFORMATICĂ ȘI COMUNICAȚII's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for ACADEMIA DE TRANSPORTURI, INFORMATICĂ ȘI COMUNICAȚII is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does ACADEMIA DE TRANSPORTURI, INFORMATICĂ ȘI COMUNICAȚII have on record?
3 shareholders are shown on record for ACADEMIA DE TRANSPORTURI, INFORMATICĂ ȘI COMUNICAȚII.
What is ACADEMIA DE TRANSPORTURI, INFORMATICĂ ȘI COMUNICAȚII's company registration number?
ACADEMIA DE TRANSPORTURI, INFORMATICĂ ȘI COMUNICAȚII's registration number is 1003600009401, filed with Public Services Agency (ASP) in Moldova. Its current status on the register is inactive.
Is ACADEMIA DE TRANSPORTURI, INFORMATICĂ ȘI COMUNICAȚII still an active company?
ACADEMIA DE TRANSPORTURI, INFORMATICĂ ȘI COMUNICAȚII's status on Public Services Agency (ASP) is listed as inactive, not currently active.
When was ACADEMIA DE TRANSPORTURI, INFORMATICĂ ȘI COMUNICAȚII incorporated?
ACADEMIA DE TRANSPORTURI, INFORMATICĂ ȘI COMUNICAȚII was incorporated on 19 May 2022, according to Public Services Agency (ASP).
What is ACADEMIA DE TRANSPORTURI, INFORMATICĂ ȘI COMUNICAȚII's registered address?
The registered address on file for ACADEMIA DE TRANSPORTURI, INFORMATICĂ ȘI COMUNICAȚII is Moldova.
What legal structure is ACADEMIA DE TRANSPORTURI, INFORMATICĂ ȘI COMUNICAȚII registered as?
ACADEMIA DE TRANSPORTURI, INFORMATICĂ ȘI COMUNICAȚII is registered as a Private limited company (Ltd.) in Moldova.
Who are the officers/directors of ACADEMIA DE TRANSPORTURI, INFORMATICĂ ȘI COMUNICAȚII?
Two of the 3 officer records shown for ACADEMIA DE TRANSPORTURI, INFORMATICĂ ȘI COMUNICAȚII are current appointments, filed with Public Services Agency (ASP). Tamara Solomon serves as Administrator; Diana Cebotari serves as Lichidator. The remaining 1 record shown (Dumitru Solomon) is a former appointment that has since been resigned. Management authority at ACADEMIA DE TRANSPORTURI, INFORMATICĂ ȘI COMUNICAȚII sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to ACADEMIA DE TRANSPORTURI, INFORMATICĂ ȘI COMUNICAȚII's ownership over time?
This profile reflects a point-in-time snapshot from Public Services Agency (ASP). Zavia's monitoring API can track changes to ACADEMIA DE TRANSPORTURI, INFORMATICĂ ȘI COMUNICAȚII's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ACADEMIA DE TRANSPORTURI, INFORMATICĂ ȘI COMUNICAȚII's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Moldova, so records like ACADEMIA DE TRANSPORTURI, INFORMATICĂ ȘI COMUNICAȚII's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Public Services Agency (ASP) and was last synced on 28 September 2026.