Banca Comercială VICTORIABANK
Banca Comercială VICTORIABANK is a Public Limited Company registered in Moldova under 1002600001338, and its current status with Public Services Agency (ASP) is active. The company was incorporated on 14 June 2001 and lists its registered address as Moldova. No shareholders are recorded for Banca Comercială VICTORIABANK; ownership in this jurisdiction is normally filed as the shareholder register filing with the State Securities and Exchange Commission under the Law on Joint-Stock Companies, but no such filing is on record here. No beneficial owner (UBO) data is recorded for Banca Comercială VICTORIABANK; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Public Services Agency (ASP) and was last updated on 24 September 2026.
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Officers
5
Directors and officers of Banca Comercială VICTORIABANK
One of the 5 officer records shown for Banca Comercială VICTORIABANK is a current appointment, filed with Public Services Agency (ASP). Levon Khanikyan serves as Administrator. The remaining 4 records shown (Bogdan Dumitru Popa, Vasile Donica and 2 others) are former appointments that have since been resigned. 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 availability
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Group Structure
Group structure of Banca Comercială VICTORIABANK
Banca Comercială VICTORIABANK 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.
- ORGANIZATIA DE CREDITARE NEBANCARA MICROINVEST, SRL (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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Banca Comercială VICTORIABANK
Moldova
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Frequently Asked Questions
Who is Banca Comercială VICTORIABANK's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for Banca Comercială VICTORIABANK; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is Banca Comercială VICTORIABANK's company registration number?
Banca Comercială VICTORIABANK's registration number is 1002600001338, filed with Public Services Agency (ASP) in Moldova. Its current status on the register is active.
Is Banca Comercială VICTORIABANK still an active company?
Banca Comercială VICTORIABANK's status on Public Services Agency (ASP) is listed as active.
When was Banca Comercială VICTORIABANK incorporated?
Banca Comercială VICTORIABANK was incorporated on 14 June 2001, according to Public Services Agency (ASP).
What is Banca Comercială VICTORIABANK's registered address?
The registered address on file for Banca Comercială VICTORIABANK is Moldova.
What legal structure is Banca Comercială VICTORIABANK registered as?
Banca Comercială VICTORIABANK is registered as a Public Limited Company in Moldova.
Who are the officers/directors of Banca Comercială VICTORIABANK?
One of the 5 officer records shown for Banca Comercială VICTORIABANK is a current appointment, filed with Public Services Agency (ASP). Levon Khanikyan serves as Administrator. The remaining 4 records shown (Bogdan Dumitru Popa, Vasile Donica and 2 others) are former appointments that have since been resigned.
Does Banca Comercială VICTORIABANK have a parent company or subsidiaries?
Banca Comercială VICTORIABANK 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to Banca Comercială VICTORIABANK'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 Banca Comercială VICTORIABANK's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Banca Comercială VICTORIABANK'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 Banca Comercială VICTORIABANK'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 24 September 2026.