APĂ-CANAL UNGHENI
APĂ-CANAL UNGHENI is a Private limited company (Ltd.) registered in Moldova under 1002609000747, and its current status with Public Services Agency (ASP) is active. The company was incorporated on 27 June 2024 and lists its registered address as Moldova. 1 shareholder is on record for APĂ-CANAL UNGHENI, 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 28 September 2026.
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Shareholders
1
Shareholders of APĂ-CANAL UNGHENI
One shareholder is currently on record for APĂ-CANAL UNGHENI, 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 CONSILIUL MUNICIPAL UNGHENI, 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.
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 |
|---|---|---|---|
| CONSILIUL MUNICIPAL UNGHENI | 100% | Public Services Agency (ASP) |
Officers
2
Directors and officers of APĂ-CANAL UNGHENI
One of the 2 officer records shown for APĂ-CANAL UNGHENI is a current appointment, filed with Public Services Agency (ASP). Ion Filimon serves as Administrator. The remaining 1 record shown (Petru Scutaru) is a former appointment that has since been resigned. Management authority at APĂ-CANAL UNGHENI 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 APĂ-CANAL UNGHENI
APĂ-CANAL UNGHENI sits 1 level below its ultimate parent, CONSILIUL RAIONAL UNGHENI, registered in Moldova. The full chain up to CONSILIUL RAIONAL UNGHENI is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by APĂ-CANAL UNGHENI's own shareholder record.
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.
CONSILIUL RAIONAL UNGHENI
Moldova
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Frequently Asked Questions
Who owns APĂ-CANAL UNGHENI?
One shareholder is currently on record for APĂ-CANAL UNGHENI, 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 CONSILIUL MUNICIPAL UNGHENI, 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 APĂ-CANAL UNGHENI's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for APĂ-CANAL UNGHENI 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 APĂ-CANAL UNGHENI have on record?
1 shareholder is shown on record for APĂ-CANAL UNGHENI.
What is APĂ-CANAL UNGHENI's company registration number?
APĂ-CANAL UNGHENI's registration number is 1002609000747, filed with Public Services Agency (ASP) in Moldova. Its current status on the register is active.
Is APĂ-CANAL UNGHENI still an active company?
APĂ-CANAL UNGHENI's status on Public Services Agency (ASP) is listed as active.
When was APĂ-CANAL UNGHENI incorporated?
APĂ-CANAL UNGHENI was incorporated on 27 June 2024, according to Public Services Agency (ASP).
What is APĂ-CANAL UNGHENI's registered address?
The registered address on file for APĂ-CANAL UNGHENI is Moldova.
What legal structure is APĂ-CANAL UNGHENI registered as?
APĂ-CANAL UNGHENI is registered as a Private limited company (Ltd.) in Moldova.
Who are the officers/directors of APĂ-CANAL UNGHENI?
One of the 2 officer records shown for APĂ-CANAL UNGHENI is a current appointment, filed with Public Services Agency (ASP). Ion Filimon serves as Administrator. The remaining 1 record shown (Petru Scutaru) is a former appointment that has since been resigned. Management authority at APĂ-CANAL UNGHENI sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does APĂ-CANAL UNGHENI have a parent company or subsidiaries?
APĂ-CANAL UNGHENI sits 1 level below its ultimate parent, CONSILIUL RAIONAL UNGHENI, registered in Moldova.
Can Zavia monitor changes to APĂ-CANAL UNGHENI'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 APĂ-CANAL UNGHENI's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access APĂ-CANAL UNGHENI'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 APĂ-CANAL UNGHENI'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.