BIS-CAPITAL
BIS-CAPITAL is a Private limited company (Ltd.) registered in Moldova under 1007600034865, and its current status with Public Services Agency (ASP) is active. The company was incorporated on 28 May 2007 and lists its registered address as Moldova. 3 shareholders are on record for BIS-CAPITAL, 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 30 September 2026.
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Shareholders
3
Three shareholders are currently on record for BIS-CAPITAL, 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 S.C. "BUSINESS INTELLIGENT SERVICES" S.R.L., holding 70% — a majority holding — followed by SAHANOVSCHI SERGIU at 20%; the remaining 1 shareholder shown holds smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| S.C. "BUSINESS INTELLIGENT SERVICES" S.R.L. | 70% | Public Services Agency (ASP) | |
| SAHANOVSCHI SERGIU | 20% | Public Services Agency (ASP) | |
| ANDRONACHI STELIAN | 10% | Public Services Agency (ASP) |
Officers
1
One officer is currently on record for BIS-CAPITAL, filed with Public Services Agency (ASP). Sergiu Sahanovschi serves as Administrator.
Management authority at BIS-CAPITAL 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
BIS-CAPITAL sits 1 level below its ultimate parent, SOCIETATEA COMERCIALA BUSINESS INTELLIGENT SERVICES, SRL, registered in Moldova. The full chain up to SOCIETATEA COMERCIALA BUSINESS INTELLIGENT SERVICES, SRL is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BIS-CAPITAL's own shareholder record.
SOCIETATEA COMERCIALA BUSINESS INTELLIGENT SERVICES, SRL
Moldova
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Frequently Asked Questions
Who owns BIS-CAPITAL?
Three shareholders are currently on record for BIS-CAPITAL, 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 S.C. "BUSINESS INTELLIGENT SERVICES" S.R.L., holding 70% — a majority holding — followed by SAHANOVSCHI SERGIU at 20%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is BIS-CAPITAL's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BIS-CAPITAL 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 BIS-CAPITAL have on record?
3 shareholders are shown on record for BIS-CAPITAL.
What is BIS-CAPITAL's company registration number?
BIS-CAPITAL's registration number is 1007600034865, filed with Public Services Agency (ASP) in Moldova. Its current status on the register is active.
Is BIS-CAPITAL still an active company?
BIS-CAPITAL's status on Public Services Agency (ASP) is listed as active.
When was BIS-CAPITAL incorporated?
BIS-CAPITAL was incorporated on 28 May 2007, according to Public Services Agency (ASP).
What is BIS-CAPITAL's registered address?
The registered address on file for BIS-CAPITAL is Moldova.
What legal structure is BIS-CAPITAL registered as?
BIS-CAPITAL is registered as a Private limited company (Ltd.) in Moldova.
Who are the officers/directors of BIS-CAPITAL?
One officer is currently on record for BIS-CAPITAL, filed with Public Services Agency (ASP). Sergiu Sahanovschi serves as Administrator. Management authority at BIS-CAPITAL sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BIS-CAPITAL have a parent company or subsidiaries?
BIS-CAPITAL sits 1 level below its ultimate parent, SOCIETATEA COMERCIALA BUSINESS INTELLIGENT SERVICES, SRL, registered in Moldova.
Can Zavia monitor changes to BIS-CAPITAL'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 BIS-CAPITAL's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BIS-CAPITAL'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 BIS-CAPITAL'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 30 September 2026.