ALOHA EXPORTS
ALOHA EXPORTS is a Private limited company (Ltd.) registered in Moldova under 1018600001537, and its current status with Public Services Agency (ASP) is active. The company was incorporated on 11 January 2018 and lists its registered address as Moldova. 1 shareholder is on record for ALOHA EXPORTS, 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 12 August 2026.
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Shareholders
1
One shareholder is currently on record for ALOHA EXPORTS, 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 RANA NAVINCHANDRA MOHANLAL, 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| RANA NAVINCHANDRA MOHANLAL | 100% | Public Services Agency (ASP) |
Officers
2
Two officers are currently on record for ALOHA EXPORTS, filed with Public Services Agency (ASP). RANA NAVINCHANDRA MOHANLAL and Navinchandra Mohanlal Rana both serve as Administrator.
Management authority at ALOHA EXPORTS 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.
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Frequently Asked Questions
Who owns ALOHA EXPORTS?
One shareholder is currently on record for ALOHA EXPORTS, 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 RANA NAVINCHANDRA MOHANLAL, 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 ALOHA EXPORTS's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for ALOHA EXPORTS 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 ALOHA EXPORTS have on record?
1 shareholder is shown on record for ALOHA EXPORTS.
What is ALOHA EXPORTS's company registration number?
ALOHA EXPORTS's registration number is 1018600001537, filed with Public Services Agency (ASP) in Moldova. Its current status on the register is active.
Is ALOHA EXPORTS still an active company?
ALOHA EXPORTS's status on Public Services Agency (ASP) is listed as active.
When was ALOHA EXPORTS incorporated?
ALOHA EXPORTS was incorporated on 11 January 2018, according to Public Services Agency (ASP).
What is ALOHA EXPORTS's registered address?
The registered address on file for ALOHA EXPORTS is Moldova.
What legal structure is ALOHA EXPORTS registered as?
ALOHA EXPORTS is registered as a Private limited company (Ltd.) in Moldova.
Who are the officers/directors of ALOHA EXPORTS?
Two officers are currently on record for ALOHA EXPORTS, filed with Public Services Agency (ASP). RANA NAVINCHANDRA MOHANLAL and Navinchandra Mohanlal Rana both serve as Administrator. Management authority at ALOHA EXPORTS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to ALOHA EXPORTS'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 ALOHA EXPORTS's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ALOHA EXPORTS'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 ALOHA EXPORTS'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 12 August 2026.