Casa Comercială AQUATRADE
Casa Comercială AQUATRADE is a Private limited company (Ltd.) registered in Moldova under 1007602005520, and its current status with Public Services Agency (ASP) is active. The company was incorporated on 27 April 2007 and lists its registered address as Moldova. 1 shareholder is on record for Casa Comercială AQUATRADE, 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 28 September 2026.
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Shareholders
1
One shareholder is currently on record for Casa Comercială AQUATRADE, 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 TN SCHWEIZ AG, 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 |
|---|---|---|---|
| TN SCHWEIZ AG | 100% | Public Services Agency (ASP) |
Officers
1
One officer is currently on record for Casa Comercială AQUATRADE, filed with Public Services Agency (ASP). Serghei Barabaş serves as Administrator.
Management authority at Casa Comercială AQUATRADE 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
Casa Comercială AQUATRADE sits 1 level below its ultimate parent, TN Schweiz AG, registered in Switzerland. Immediately above Casa Comercială AQUATRADE is TN Schweiz AG, holding 100% as filed in Casa Comercială AQUATRADE's own shareholder record with Public Services Agency (ASP).
TN Schweiz AG
Switzerland
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Frequently Asked Questions
Who owns Casa Comercială AQUATRADE?
One shareholder is currently on record for Casa Comercială AQUATRADE, 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 TN SCHWEIZ AG, 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 Casa Comercială AQUATRADE's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Casa Comercială AQUATRADE 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 Casa Comercială AQUATRADE have on record?
1 shareholder is shown on record for Casa Comercială AQUATRADE.
What is Casa Comercială AQUATRADE's company registration number?
Casa Comercială AQUATRADE's registration number is 1007602005520, filed with Public Services Agency (ASP) in Moldova. Its current status on the register is active.
Is Casa Comercială AQUATRADE still an active company?
Casa Comercială AQUATRADE's status on Public Services Agency (ASP) is listed as active.
When was Casa Comercială AQUATRADE incorporated?
Casa Comercială AQUATRADE was incorporated on 27 April 2007, according to Public Services Agency (ASP).
What is Casa Comercială AQUATRADE's registered address?
The registered address on file for Casa Comercială AQUATRADE is Moldova.
What legal structure is Casa Comercială AQUATRADE registered as?
Casa Comercială AQUATRADE is registered as a Private limited company (Ltd.) in Moldova.
Who are the officers/directors of Casa Comercială AQUATRADE?
One officer is currently on record for Casa Comercială AQUATRADE, filed with Public Services Agency (ASP). Serghei Barabaş serves as Administrator. Management authority at Casa Comercială AQUATRADE sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Casa Comercială AQUATRADE have a parent company or subsidiaries?
Casa Comercială AQUATRADE sits 1 level below its ultimate parent, TN Schweiz AG, registered in Switzerland.
Can Zavia monitor changes to Casa Comercială AQUATRADE'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 Casa Comercială AQUATRADE's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Casa Comercială AQUATRADE'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 Casa Comercială AQUATRADE'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.