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Moldova › BSD MANAGEMENT

BSD MANAGEMENT

Private limited company (Ltd.) Active

Registration No.
1016600016160
Incorporation Date
2016-05-19
Company Type
Private limited company (Ltd.)
Address
Moldova
Website
www.bsd.md/
Source: Public Services Agency (ASP)

BSD MANAGEMENT is a Private limited company (Ltd.) registered in Moldova under 1016600016160, and its current status with Public Services Agency (ASP) is active. The company was incorporated on 19 May 2016 and lists its registered address as Moldova. 1 shareholder is on record for BSD MANAGEMENT, 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 12 August 2026.

Data Provenance
This record is sourced directly from official government registries, including Public Services Agency (ASP).

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Shareholders

1

One shareholder is currently on record for BSD MANAGEMENT, 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 CERNEI 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.

Shareholder Type Holding Source Document
CERNEI VALERIU 100% Public Services Agency (ASP)

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Officers

1

One officer is currently on record for BSD MANAGEMENT, filed with Public Services Agency (ASP). Valeriu Cernei serves as Administrator.

Management authority at BSD MANAGEMENT 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.

VC
Valeriu Cernei ACTIVE

Residence
🇲🇩 Moldova
Occupation
Administrator

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Group Structure

BSD MANAGEMENT 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.

Ultimate HQ
BSD MANAGEMENT
Moldova
BSD ACADEMY, SRL
MoldovaMD 1021600010946

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Frequently Asked Questions

Who owns BSD MANAGEMENT?

One shareholder is currently on record for BSD MANAGEMENT, 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 CERNEI 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 BSD MANAGEMENT's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for BSD MANAGEMENT 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 BSD MANAGEMENT have on record?

1 shareholder is shown on record for BSD MANAGEMENT.

What is BSD MANAGEMENT's company registration number?

BSD MANAGEMENT's registration number is 1016600016160, filed with Public Services Agency (ASP) in Moldova. Its current status on the register is active.

Is BSD MANAGEMENT still an active company?

BSD MANAGEMENT's status on Public Services Agency (ASP) is listed as active.

When was BSD MANAGEMENT incorporated?

BSD MANAGEMENT was incorporated on 19 May 2016, according to Public Services Agency (ASP).

What is BSD MANAGEMENT's registered address?

The registered address on file for BSD MANAGEMENT is Moldova.

What legal structure is BSD MANAGEMENT registered as?

BSD MANAGEMENT is registered as a Private limited company (Ltd.) in Moldova.

Who are the officers/directors of BSD MANAGEMENT?

One officer is currently on record for BSD MANAGEMENT, filed with Public Services Agency (ASP). Valeriu Cernei serves as Administrator. Management authority at BSD MANAGEMENT sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BSD MANAGEMENT have a parent company or subsidiaries?

BSD MANAGEMENT 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 BSD MANAGEMENT'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 BSD MANAGEMENT's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BSD MANAGEMENT'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 BSD MANAGEMENT'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 12 August 2026.

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