AVENTUS FINANCE
AVENTUS FINANCE is a Private limited company (Ltd.) registered in Moldova under 1017600033652, and its current status with Public Services Agency (ASP) is active. The company was incorporated on 9 August 2017 and lists its registered address as Moldova. 1 shareholder is on record for AVENTUS FINANCE, 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 14 August 2026.
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Shareholders
1
Shareholders of AVENTUS FINANCE
One shareholder is currently on record for AVENTUS FINANCE, 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 UAB "ALDEGA", 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 |
|---|---|---|---|
| UAB "ALDEGA" | 100% | Public Services Agency (ASP) |
Officers
1
Directors and officers of AVENTUS FINANCE
One officer is currently on record for AVENTUS FINANCE, filed with Public Services Agency (ASP). Roman Guu0163u serves as Administrator. Management authority at AVENTUS FINANCE 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 AVENTUS FINANCE?
One shareholder is currently on record for AVENTUS FINANCE, 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 UAB "ALDEGA", 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 AVENTUS FINANCE's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AVENTUS FINANCE 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 AVENTUS FINANCE have on record?
1 shareholder is shown on record for AVENTUS FINANCE.
What is AVENTUS FINANCE's company registration number?
AVENTUS FINANCE's registration number is 1017600033652, filed with Public Services Agency (ASP) in Moldova. Its current status on the register is active.
Is AVENTUS FINANCE still an active company?
AVENTUS FINANCE's status on Public Services Agency (ASP) is listed as active.
When was AVENTUS FINANCE incorporated?
AVENTUS FINANCE was incorporated on 9 August 2017, according to Public Services Agency (ASP).
What is AVENTUS FINANCE's registered address?
The registered address on file for AVENTUS FINANCE is Moldova.
What legal structure is AVENTUS FINANCE registered as?
AVENTUS FINANCE is registered as a Private limited company (Ltd.) in Moldova.
Who are the officers/directors of AVENTUS FINANCE?
One officer is currently on record for AVENTUS FINANCE, filed with Public Services Agency (ASP). Roman Guu0163u serves as Administrator. Management authority at AVENTUS FINANCE sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to AVENTUS FINANCE'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 AVENTUS FINANCE's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AVENTUS FINANCE'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 AVENTUS FINANCE'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 14 August 2026.