CHÂTEAU VARTELY
CHÂTEAU VARTELY is a Private limited company (Ltd.) registered in Moldova under 1004601002576, and its current status with Public Services Agency (ASP) is active. The company was incorporated on 18 July 1996 and lists its registered address as Moldova. 2 shareholders are on record for CHÂTEAU VARTELY, 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
2
Two shareholders are currently on record for CHÂTEAU VARTELY, 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 "CIRCONE ENTERPRISES LIMITED" S.R.L., holding 60% — a majority holding — followed by S.C. "AMG-AGRO MANAGEMENT GRUP" S.R.L. at 40%.
Because every 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 |
|---|---|---|---|
| "CIRCONE ENTERPRISES LIMITED" S.R.L. | 60% | Public Services Agency (ASP) | |
| S.C. "AMG-AGRO MANAGEMENT GRUP" S.R.L. | 40% | Public Services Agency (ASP) |
Officers
2
One of the 2 officer records shown for CHÂTEAU VARTELY is a current appointment, filed with Public Services Agency (ASP). Valentin Vranceanu serves as Administrator. The remaining 1 record shown (Valeriu Mihaluța) is a former appointment that has since been resigned.
Management authority at CHÂTEAU VARTELY 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
CHÂTEAU VARTELY sits 1 level below its ultimate parent, CIRCONE ENTERPRISES LIMITED, registered in Cyprus. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to CIRCONE ENTERPRISES LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CHÂTEAU VARTELY's own shareholder record. 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
CIRCONE ENTERPRISES LIMITED
Cyprus
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Frequently Asked Questions
Who owns CHÂTEAU VARTELY?
Two shareholders are currently on record for CHÂTEAU VARTELY, 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 "CIRCONE ENTERPRISES LIMITED" S.R.L., holding 60% — a majority holding — followed by S.C. "AMG-AGRO MANAGEMENT GRUP" S.R.L. at 40%. Because every 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 CHÂTEAU VARTELY's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CHÂTEAU VARTELY 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 CHÂTEAU VARTELY have on record?
2 shareholders are shown on record for CHÂTEAU VARTELY.
What is CHÂTEAU VARTELY's company registration number?
CHÂTEAU VARTELY's registration number is 1004601002576, filed with Public Services Agency (ASP) in Moldova. Its current status on the register is active.
Is CHÂTEAU VARTELY still an active company?
CHÂTEAU VARTELY's status on Public Services Agency (ASP) is listed as active.
When was CHÂTEAU VARTELY incorporated?
CHÂTEAU VARTELY was incorporated on 18 July 1996, according to Public Services Agency (ASP).
What is CHÂTEAU VARTELY's registered address?
The registered address on file for CHÂTEAU VARTELY is Moldova.
What legal structure is CHÂTEAU VARTELY registered as?
CHÂTEAU VARTELY is registered as a Private limited company (Ltd.) in Moldova.
Who are the officers/directors of CHÂTEAU VARTELY?
One of the 2 officer records shown for CHÂTEAU VARTELY is a current appointment, filed with Public Services Agency (ASP). Valentin Vranceanu serves as Administrator. The remaining 1 record shown (Valeriu Mihaluța) is a former appointment that has since been resigned. Management authority at CHÂTEAU VARTELY sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CHÂTEAU VARTELY have a parent company or subsidiaries?
CHÂTEAU VARTELY sits 1 level below its ultimate parent, CIRCONE ENTERPRISES LIMITED, registered in Cyprus. 1 subsidiary is 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to CHÂTEAU VARTELY'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 CHÂTEAU VARTELY's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CHÂTEAU VARTELY'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 CHÂTEAU VARTELY'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.