CASA VINULUI
CASA VINULUI is a Private limited company (Ltd.) registered in Moldova under 1002600020171, and its current status with Public Services Agency (ASP) is active. The company was incorporated on 6 December 2002 and lists its registered address as Moldova. 2 shareholders are on record for CASA VINULUI, 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 28 September 2026.
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Shareholders
2
Two shareholders are currently on record for CASA VINULUI, 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 "SOCIETE FONCIERE ET IMMOBILIERE DU SUD" S.A., holding 99% — a majority holding — followed by JOSAN VLADIMIR at 1%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| "SOCIETE FONCIERE ET IMMOBILIERE DU SUD" S.A. | 99% | Public Services Agency (ASP) | |
| JOSAN VLADIMIR | 1% | Public Services Agency (ASP) |
Officers
3
Two of the 3 officer records shown for CASA VINULUI are current appointments, filed with Public Services Agency (ASP). Vladimir Balan serves as Lichidator; Arcadi Colubelov serves as Administrator. The remaining 1 record shown (Carolina Catan) is a former appointment that has since been resigned.
Management authority at CASA VINULUI 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 VINULUI sits 1 level below its ultimate parent, SOCIETE FONCIERE ET IMMOBILIERE DU SUD S.A.. The full chain up to SOCIETE FONCIERE ET IMMOBILIERE DU SUD S.A. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CASA VINULUI's own shareholder record.
SOCIETE FONCIERE ET IMMOBILIERE DU SUD S.A.
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Frequently Asked Questions
Who owns CASA VINULUI?
Two shareholders are currently on record for CASA VINULUI, 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 "SOCIETE FONCIERE ET IMMOBILIERE DU SUD" S.A., holding 99% — a majority holding — followed by JOSAN VLADIMIR at 1%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is CASA VINULUI's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for CASA VINULUI 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 CASA VINULUI have on record?
2 shareholders are shown on record for CASA VINULUI.
What is CASA VINULUI's company registration number?
CASA VINULUI's registration number is 1002600020171, filed with Public Services Agency (ASP) in Moldova. Its current status on the register is active.
Is CASA VINULUI still an active company?
CASA VINULUI's status on Public Services Agency (ASP) is listed as active.
When was CASA VINULUI incorporated?
CASA VINULUI was incorporated on 6 December 2002, according to Public Services Agency (ASP).
What is CASA VINULUI's registered address?
The registered address on file for CASA VINULUI is Moldova.
What legal structure is CASA VINULUI registered as?
CASA VINULUI is registered as a Private limited company (Ltd.) in Moldova.
Who are the officers/directors of CASA VINULUI?
Two of the 3 officer records shown for CASA VINULUI are current appointments, filed with Public Services Agency (ASP). Vladimir Balan serves as Lichidator; Arcadi Colubelov serves as Administrator. The remaining 1 record shown (Carolina Catan) is a former appointment that has since been resigned. Management authority at CASA VINULUI sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CASA VINULUI have a parent company or subsidiaries?
CASA VINULUI sits 1 level below its ultimate parent, SOCIETE FONCIERE ET IMMOBILIERE DU SUD S.A..
Can Zavia monitor changes to CASA VINULUI'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 VINULUI'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 VINULUI'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 VINULUI'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.