ANA ȘI ALEXANDRU
ANA ȘI ALEXANDRU is a registered legal entity registered in Moldova under 1003608150033, and its current status with Public Services Agency (ASP) is active. The company was incorporated on 8 December 2003 and lists its registered address as Căuşeni, Moldova. 1 shareholder is on record for ANA ȘI ALEXANDRU, 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 22 September 2026.
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Shareholders
1
One shareholder is currently on record for ANA ȘI ALEXANDRU, 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 MINISTERUL Su0102Nu0102Tu0102u021aII, 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 |
|---|---|---|---|
| MINISTERUL Su0102Nu0102Tu0102u021aII | 100% | Public Services Agency (ASP) |
Officers
2
Two officers are currently on record for ANA ȘI ALEXANDRU, filed with Public Services Agency (ASP). Viorel Ceban and Alexandru Cojocaru both serve as Administrator.
Management authority at ANA ȘI ALEXANDRU 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 ANA ȘI ALEXANDRU?
One shareholder is currently on record for ANA ȘI ALEXANDRU, 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 MINISTERUL Su0102Nu0102Tu0102u021aII, 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 ANA ȘI ALEXANDRU's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for ANA ȘI ALEXANDRU 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 ANA ȘI ALEXANDRU have on record?
1 shareholder is shown on record for ANA ȘI ALEXANDRU.
What is ANA ȘI ALEXANDRU's company registration number?
ANA ȘI ALEXANDRU's registration number is 1003608150033, filed with Public Services Agency (ASP) in Moldova. Its current status on the register is active.
Is ANA ȘI ALEXANDRU still an active company?
ANA ȘI ALEXANDRU's status on Public Services Agency (ASP) is listed as active.
When was ANA ȘI ALEXANDRU incorporated?
ANA ȘI ALEXANDRU was incorporated on 8 December 2003, according to Public Services Agency (ASP).
What is ANA ȘI ALEXANDRU's registered address?
The registered address on file for ANA ȘI ALEXANDRU is Căuşeni, Moldova.
Who are the officers/directors of ANA ȘI ALEXANDRU?
Two officers are currently on record for ANA ȘI ALEXANDRU, filed with Public Services Agency (ASP). Viorel Ceban and Alexandru Cojocaru both serve as Administrator. Management authority at ANA ȘI ALEXANDRU sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to ANA ȘI ALEXANDRU'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 ANA ȘI ALEXANDRU's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ANA ȘI ALEXANDRU'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 ANA ȘI ALEXANDRU'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 22 September 2026.