CARLEVANA WINERY
CARLEVANA WINERY is a Private limited company (Ltd.) registered in Moldova under 1017600050239, and its current status with Public Services Agency (ASP) is active. The company was incorporated on 18 December 2017 and lists its registered address as Merenii Noi, Moldova. 1 shareholder is on record for CARLEVANA WINERY, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Public Services Agency (ASP) and was last updated on 30 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 CARLEVANA WINERY, 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 "DEVELOPMENT-GROUP" S.R.L:, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| "DEVELOPMENT-GROUP" S.R.L: | 100% | Public Services Agency (ASP) |
Officers
3
One of the 3 officer records shown for CARLEVANA WINERY is a current appointment, filed with Public Services Agency (ASP). Alexandr Bilinkis serves as Administrator. The remaining 2 records shown (CARLAŞUC IGOR and Serghei Chirdan) are former appointments that have since been resigned.
Management authority at CARLEVANA WINERY 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
CARLEVANA WINERY sits 2 levels below its ultimate parent, Development Group Usa, Inc., registered in United States. The full chain up to Development Group Usa, Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CARLEVANA WINERY's own shareholder record.
Development Group Usa, Inc.
United States
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns CARLEVANA WINERY?
One shareholder is currently on record for CARLEVANA WINERY, 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 "DEVELOPMENT-GROUP" S.R.L:, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CARLEVANA WINERY's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CARLEVANA WINERY is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CARLEVANA WINERY have on record?
1 shareholder is shown on record for CARLEVANA WINERY.
What is CARLEVANA WINERY's company registration number?
CARLEVANA WINERY's registration number is 1017600050239, filed with Public Services Agency (ASP) in Moldova. Its current status on the register is active.
Is CARLEVANA WINERY still an active company?
CARLEVANA WINERY's status on Public Services Agency (ASP) is listed as active.
When was CARLEVANA WINERY incorporated?
CARLEVANA WINERY was incorporated on 18 December 2017, according to Public Services Agency (ASP).
What is CARLEVANA WINERY's registered address?
The registered address on file for CARLEVANA WINERY is Merenii Noi, Moldova.
What legal structure is CARLEVANA WINERY registered as?
CARLEVANA WINERY is registered as a Private limited company (Ltd.) in Moldova.
Who are the officers/directors of CARLEVANA WINERY?
One of the 3 officer records shown for CARLEVANA WINERY is a current appointment, filed with Public Services Agency (ASP). Alexandr Bilinkis serves as Administrator. The remaining 2 records shown (CARLAŞUC IGOR and Serghei Chirdan) are former appointments that have since been resigned. Management authority at CARLEVANA WINERY sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CARLEVANA WINERY have a parent company or subsidiaries?
CARLEVANA WINERY sits 2 levels below its ultimate parent, Development Group Usa, Inc., registered in United States.
Can Zavia monitor changes to CARLEVANA WINERY'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 CARLEVANA WINERY's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CARLEVANA WINERY'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 CARLEVANA WINERY'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.