BICOMPLEX
BICOMPLEX is a Private limited company (Ltd.) registered in Moldova under 1002600039681, and its current status with Public Services Agency (ASP) is active. The company was incorporated on 28 December 1995 and lists its registered address as Moldova. 1 shareholder is on record for BICOMPLEX, 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.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for BICOMPLEX, 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 JEREGHI ALEXANDRU, 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 |
|---|---|---|---|
| JEREGHI ALEXANDRU | 100% | Public Services Agency (ASP) |
Officers
2
One of the 2 officer records shown for BICOMPLEX is a current appointment, filed with Public Services Agency (ASP). Damian Jereghi serves as Administrator. The remaining 1 record shown (Alexandru Jereghi) is a former appointment that has since been resigned.
Management authority at BICOMPLEX 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.
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns BICOMPLEX?
One shareholder is currently on record for BICOMPLEX, 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 JEREGHI ALEXANDRU, 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 BICOMPLEX's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BICOMPLEX 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 BICOMPLEX have on record?
1 shareholder is shown on record for BICOMPLEX.
What is BICOMPLEX's company registration number?
BICOMPLEX's registration number is 1002600039681, filed with Public Services Agency (ASP) in Moldova. Its current status on the register is active.
Is BICOMPLEX still an active company?
BICOMPLEX's status on Public Services Agency (ASP) is listed as active.
When was BICOMPLEX incorporated?
BICOMPLEX was incorporated on 28 December 1995, according to Public Services Agency (ASP).
What is BICOMPLEX's registered address?
The registered address on file for BICOMPLEX is Moldova.
What legal structure is BICOMPLEX registered as?
BICOMPLEX is registered as a Private limited company (Ltd.) in Moldova.
Who are the officers/directors of BICOMPLEX?
One of the 2 officer records shown for BICOMPLEX is a current appointment, filed with Public Services Agency (ASP). Damian Jereghi serves as Administrator. The remaining 1 record shown (Alexandru Jereghi) is a former appointment that has since been resigned. Management authority at BICOMPLEX sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to BICOMPLEX'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 BICOMPLEX's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BICOMPLEX'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 BICOMPLEX'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.