AGRO-SZM
AGRO-SZM is a Private limited company (Ltd.) registered in Moldova under 1007607008364, and its current status with Public Services Agency (ASP) is active. The company was incorporated on 21 December 2007 and lists its registered address as Drochia, Moldova. 1 shareholder is on record for AGRO-SZM, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Public Services Agency (ASP) and was last updated on 30 September 2026.
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Shareholders
1
One shareholder is currently on record for AGRO-SZM, 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 S.R.L. "SUDZUCKER-MOLDOVA", holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| S.R.L. "SUDZUCKER-MOLDOVA" | 100% | Public Services Agency (ASP) |
Officers
3
Two of the 3 officer records shown for AGRO-SZM are current appointments, filed with Public Services Agency (ASP). Valeri Nicuşor and Alexei Fortuna both serve as Administrator. The remaining 1 record shown (Victor Hropotinschi) is a former appointment that has since been resigned.
Management authority at AGRO-SZM 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.
Group Structure
AGRO-SZM sits 4 levels below its ultimate parent, Suddeutsche Zuckerrubenverwertungs-Genossenschaft eG, registered in Germany. The full chain up to Suddeutsche Zuckerrubenverwertungs-Genossenschaft eG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AGRO-SZM's own shareholder record.
Suddeutsche Zuckerrubenverwertungs-Genossenschaft eG
Germany
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Frequently Asked Questions
Who owns AGRO-SZM?
One shareholder is currently on record for AGRO-SZM, 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 S.R.L. "SUDZUCKER-MOLDOVA", holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is AGRO-SZM's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AGRO-SZM is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does AGRO-SZM have on record?
1 shareholder is shown on record for AGRO-SZM.
What is AGRO-SZM's company registration number?
AGRO-SZM's registration number is 1007607008364, filed with Public Services Agency (ASP) in Moldova. Its current status on the register is active.
Is AGRO-SZM still an active company?
AGRO-SZM's status on Public Services Agency (ASP) is listed as active.
When was AGRO-SZM incorporated?
AGRO-SZM was incorporated on 21 December 2007, according to Public Services Agency (ASP).
What is AGRO-SZM's registered address?
The registered address on file for AGRO-SZM is Drochia, Moldova.
What legal structure is AGRO-SZM registered as?
AGRO-SZM is registered as a Private limited company (Ltd.) in Moldova.
Who are the officers/directors of AGRO-SZM?
Two of the 3 officer records shown for AGRO-SZM are current appointments, filed with Public Services Agency (ASP). Valeri Nicuşor and Alexei Fortuna both serve as Administrator. The remaining 1 record shown (Victor Hropotinschi) is a former appointment that has since been resigned. Management authority at AGRO-SZM sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AGRO-SZM have a parent company or subsidiaries?
AGRO-SZM sits 4 levels below its ultimate parent, Suddeutsche Zuckerrubenverwertungs-Genossenschaft eG, registered in Germany.
Can Zavia monitor changes to AGRO-SZM'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 AGRO-SZM's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AGRO-SZM'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 AGRO-SZM'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 30 September 2026.