ALEX S & E
ALEX S & E is a Private limited company (Ltd.) registered in Moldova under 1003600028406, and its current status with Public Services Agency (ASP) is active. The company was incorporated on 8 June 1993 and lists its registered address as Moldova. 1 shareholder is on record for ALEX S & E, 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.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
Shareholders of ALEX S & E
One shareholder is currently on record for ALEX S & E, 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 BEGA VALERIA, holding 100% — a majority holding. The 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 |
|---|---|---|---|
| BEGA VALERIA | 100% | Public Services Agency (ASP) |
Officers
1
Directors and officers of ALEX S & E
One officer is currently on record for ALEX S & E, filed with Public Services Agency (ASP). Mikhail Vaisman serves as Administrator. Management authority at ALEX S & E 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.
Group Structure
Group structure of ALEX S & E
ALEX S & E has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- ALEKS VAHY TA OBLADNANNIA Sub. Co (Ukraine)
Data availability
Those 1 subsidiary spans Moldova, Ukraine jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
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.
ALEX S & E
Moldova
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns ALEX S & E?
One shareholder is currently on record for ALEX S & E, 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 BEGA VALERIA, holding 100% — a majority holding. The 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 ALEX S & E's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for ALEX S & E 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 ALEX S & E have on record?
1 shareholder is shown on record for ALEX S & E.
What is ALEX S & E's company registration number?
ALEX S & E's registration number is 1003600028406, filed with Public Services Agency (ASP) in Moldova. Its current status on the register is active.
Is ALEX S & E still an active company?
ALEX S & E's status on Public Services Agency (ASP) is listed as active.
When was ALEX S & E incorporated?
ALEX S & E was incorporated on 8 June 1993, according to Public Services Agency (ASP).
What is ALEX S & E's registered address?
The registered address on file for ALEX S & E is Moldova.
What legal structure is ALEX S & E registered as?
ALEX S & E is registered as a Private limited company (Ltd.) in Moldova.
Who are the officers/directors of ALEX S & E?
One officer is currently on record for ALEX S & E, filed with Public Services Agency (ASP). Mikhail Vaisman serves as Administrator. Management authority at ALEX S & E sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ALEX S & E have a parent company or subsidiaries?
ALEX S & E has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. Those 1 subsidiary spans Moldova, Ukraine jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to ALEX S & E'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 ALEX S & E's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ALEX S & E'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 ALEX S & E'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.