BUCURIA-SIND
BUCURIA-SIND is a Private limited company (Ltd.) registered in Moldova under 1004600038758, and its current status with Public Services Agency (ASP) is active. The company was incorporated on 13 April 1999 and lists its registered address as Vadul lui Vodă, Moldova. 5 shareholders are on record for BUCURIA-SIND, 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 29 September 2026.
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Shareholders
5
Shareholders of BUCURIA-SIND
Five shareholders are currently on record for BUCURIA-SIND, 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 GARBALINSCHI GALINA, holding 2.8% — the largest recorded stake — followed by MOROIANU AUREL at 2.6%; the remaining 3 shareholders shown hold smaller stakes. Every 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.
Data availability
The register reports 26 shareholders in total, though only the top 5 by holding are shown in this view.
Data-provider feed — rows as supplied to Zavia for Public Services Agency (ASP), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| GARBALINSCHI GALINA | 2.8% | Public Services Agency (ASP) | |
| MOROIANU AUREL | 2.6% | Public Services Agency (ASP) | |
| COTOMAN ZINAIDA | 1.5% | Public Services Agency (ASP) | |
| ȘARAPANOVSCHI ION | 1.3% | Public Services Agency (ASP) | |
| CVASIUC MARIA | 0.5% | Public Services Agency (ASP) |
Officers
3
Directors and officers of BUCURIA-SIND
One of the 3 officer records shown for BUCURIA-SIND is a current appointment, filed with Public Services Agency (ASP). Viorica Cucobco serves as Administrator. The remaining 2 records shown (Sergiu Costin and Ion Munteanu) are former appointments that have since been resigned. Management authority at BUCURIA-SIND 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.
Data-provider feed — rows as supplied to Zavia for Public Services Agency (ASP), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of BUCURIA-SIND
BUCURIA-SIND sits 2 levels below its ultimate parent, CONFEDERATIA NATIONALA A SINDICATELOR DIN MOLDOVA, registered in Moldova. The full chain up to CONFEDERATIA NATIONALA A SINDICATELOR DIN MOLDOVA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BUCURIA-SIND's own shareholder record.
Data-provider feed — rows as supplied to Zavia for Public Services Agency (ASP), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
CONFEDERATIA NATIONALA A SINDICATELOR DIN MOLDOVA
Moldova
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Frequently Asked Questions
Who owns BUCURIA-SIND?
Five shareholders are currently on record for BUCURIA-SIND, 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 GARBALINSCHI GALINA, holding 2.8% — the largest recorded stake — followed by MOROIANU AUREL at 2.6%; the remaining 3 shareholders shown hold smaller stakes. Every 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 BUCURIA-SIND's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BUCURIA-SIND 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 BUCURIA-SIND have on record?
5 shareholders are shown on record for BUCURIA-SIND. The register reports 26 in total; only the top 5 by holding are shown here.
What is BUCURIA-SIND's company registration number?
BUCURIA-SIND's registration number is 1004600038758, filed with Public Services Agency (ASP) in Moldova. Its current status on the register is active.
Is BUCURIA-SIND still an active company?
BUCURIA-SIND's status on Public Services Agency (ASP) is listed as active.
When was BUCURIA-SIND incorporated?
BUCURIA-SIND was incorporated on 13 April 1999, according to Public Services Agency (ASP).
What is BUCURIA-SIND's registered address?
The registered address on file for BUCURIA-SIND is Vadul lui Vodă, Moldova.
What legal structure is BUCURIA-SIND registered as?
BUCURIA-SIND is registered as a Private limited company (Ltd.) in Moldova.
Who are the officers/directors of BUCURIA-SIND?
One of the 3 officer records shown for BUCURIA-SIND is a current appointment, filed with Public Services Agency (ASP). Viorica Cucobco serves as Administrator. The remaining 2 records shown (Sergiu Costin and Ion Munteanu) are former appointments that have since been resigned. Management authority at BUCURIA-SIND sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BUCURIA-SIND have a parent company or subsidiaries?
BUCURIA-SIND sits 2 levels below its ultimate parent, CONFEDERATIA NATIONALA A SINDICATELOR DIN MOLDOVA, registered in Moldova.
Can Zavia monitor changes to BUCURIA-SIND'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 BUCURIA-SIND's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BUCURIA-SIND'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 BUCURIA-SIND'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 29 September 2026.