BEMOL RETAIL
BEMOL RETAIL is a Private limited company (Ltd.) registered in Moldova under 1004601004787, and its current status with Public Services Agency (ASP) is active. The company was incorporated on 18 October 2004 and lists its registered address as Moldova. 1 shareholder is on record for BEMOL RETAIL, 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 14 August 2026.
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Shareholders
1
One shareholder is currently on record for BEMOL RETAIL, 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 ALIYEV RAFIG, 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 |
|---|---|---|---|
| ALIYEV RAFIG | 100% | Public Services Agency (ASP) |
Officers
2
Two officers are currently on record for BEMOL RETAIL, filed with Public Services Agency (ASP). Arcadie Lopotenco and Rafig Aliyev both serve as Administrator.
Management authority at BEMOL RETAIL 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.
Group Structure
BEMOL RETAIL 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.
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.
BEMOL RETAIL
Moldova
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Frequently Asked Questions
Who owns BEMOL RETAIL?
One shareholder is currently on record for BEMOL RETAIL, 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 ALIYEV RAFIG, 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 BEMOL RETAIL's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BEMOL RETAIL 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 BEMOL RETAIL have on record?
1 shareholder is shown on record for BEMOL RETAIL.
What is BEMOL RETAIL's company registration number?
BEMOL RETAIL's registration number is 1004601004787, filed with Public Services Agency (ASP) in Moldova. Its current status on the register is active.
Is BEMOL RETAIL still an active company?
BEMOL RETAIL's status on Public Services Agency (ASP) is listed as active.
When was BEMOL RETAIL incorporated?
BEMOL RETAIL was incorporated on 18 October 2004, according to Public Services Agency (ASP).
What is BEMOL RETAIL's registered address?
The registered address on file for BEMOL RETAIL is Moldova.
What legal structure is BEMOL RETAIL registered as?
BEMOL RETAIL is registered as a Private limited company (Ltd.) in Moldova.
Who are the officers/directors of BEMOL RETAIL?
Two officers are currently on record for BEMOL RETAIL, filed with Public Services Agency (ASP). Arcadie Lopotenco and Rafig Aliyev both serve as Administrator. Management authority at BEMOL RETAIL sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BEMOL RETAIL have a parent company or subsidiaries?
BEMOL RETAIL 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 BEMOL RETAIL'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 BEMOL RETAIL's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BEMOL RETAIL'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 BEMOL RETAIL'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.