BALCOMBE
BALCOMBE is a Private limited company (Ltd.) registered in Moldova under 1003600135937, and its current status with Public Services Agency (ASP) is active. The company was incorporated on 16 May 1995 and lists its registered address as Moldova. 1 shareholder is on record for BALCOMBE, 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.
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Shareholders
1
Shareholders of BALCOMBE
One shareholder is currently on record for BALCOMBE, 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 MACIUCA VALERIU, 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 |
|---|---|---|---|
| MACIUCA VALERIU | 100% | Public Services Agency (ASP) |
Officers
1
Directors and officers of BALCOMBE
One officer is currently on record for BALCOMBE, filed with Public Services Agency (ASP). Valeriu Maciuca serves as Administrator. Management authority at BALCOMBE 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 BALCOMBE
BALCOMBE has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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.
- HOLICEDI (Moldova)
Data availability
Those 1 subsidiary spans Moldova jurisdiction, 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.
BALCOMBE
Moldova
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Frequently Asked Questions
Who owns BALCOMBE?
One shareholder is currently on record for BALCOMBE, 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 MACIUCA VALERIU, 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 BALCOMBE's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BALCOMBE 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 BALCOMBE have on record?
1 shareholder is shown on record for BALCOMBE.
What is BALCOMBE's company registration number?
BALCOMBE's registration number is 1003600135937, filed with Public Services Agency (ASP) in Moldova. Its current status on the register is active.
Is BALCOMBE still an active company?
BALCOMBE's status on Public Services Agency (ASP) is listed as active.
When was BALCOMBE incorporated?
BALCOMBE was incorporated on 16 May 1995, according to Public Services Agency (ASP).
What is BALCOMBE's registered address?
The registered address on file for BALCOMBE is Moldova.
What legal structure is BALCOMBE registered as?
BALCOMBE is registered as a Private limited company (Ltd.) in Moldova.
Who are the officers/directors of BALCOMBE?
One officer is currently on record for BALCOMBE, filed with Public Services Agency (ASP). Valeriu Maciuca serves as Administrator. Management authority at BALCOMBE sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BALCOMBE have a parent company or subsidiaries?
BALCOMBE has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans Moldova jurisdiction, 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 BALCOMBE'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 BALCOMBE's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BALCOMBE'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 BALCOMBE'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.