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CHIRIL DRAGANIUC

Active

Registration No.
1003600151724
Incorporation Date
2003-12-17
Company Type
Not disclosed
Address
Moldova
Website
www.ifp.md/
Source: Public Services Agency (ASP)

CHIRIL DRAGANIUC is a registered legal entity registered in Moldova under 1003600151724, and its current status with Public Services Agency (ASP) is active. The company was incorporated on 17 December 2003 and lists its registered address as Moldova. 1 shareholder is on record for CHIRIL DRAGANIUC, 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.

Data Provenance
This record is sourced directly from official government registries, including Public Services Agency (ASP).

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Shareholders

1

One shareholder is currently on record for CHIRIL DRAGANIUC, 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 MINISTERUL SĂNĂTĂȚII, holding 100% — a majority holding.

The 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.

Shareholder Type Holding Source Document
MINISTERUL SĂNĂTĂȚII 100% Public Services Agency (ASP)

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Officers

3

Two of the 3 officer records shown for CHIRIL DRAGANIUC are current appointments, filed with Public Services Agency (ASP). ALEXANDRU SOFIA and Doina Rusu both serve as Administrator. The remaining 1 record shown (Sofia Alexandru) is a former appointment that has since been resigned.

Management authority at CHIRIL DRAGANIUC 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.

AS
ALEXANDRU SOFIA ACTIVE

Residence
🇲🇩 Moldova
Occupation
Administrator

DR
Doina Rusu ACTIVE

Residence
🇲🇩 Moldova
Occupation
Administrator

SA
Sofia Alexandru RESIGNED

Resigned
2023-05-15
Residence
🇲🇩 Moldova
Occupation
Company Secretary

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Group Structure

CHIRIL DRAGANIUC sits 2 levels below its ultimate parent, Centrul de Guvernare Elecronica E-Government. The full chain up to Centrul de Guvernare Elecronica E-Government is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CHIRIL DRAGANIUC's own shareholder record.

Ultimate HQ
Centrul de Guvernare Elecronica E-Government

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Frequently Asked Questions

Who owns CHIRIL DRAGANIUC?

One shareholder is currently on record for CHIRIL DRAGANIUC, 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 MINISTERUL SĂNĂTĂȚII, holding 100% — a majority holding. The 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 CHIRIL DRAGANIUC's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for CHIRIL DRAGANIUC 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 CHIRIL DRAGANIUC have on record?

1 shareholder is shown on record for CHIRIL DRAGANIUC.

What is CHIRIL DRAGANIUC's company registration number?

CHIRIL DRAGANIUC's registration number is 1003600151724, filed with Public Services Agency (ASP) in Moldova. Its current status on the register is active.

Is CHIRIL DRAGANIUC still an active company?

CHIRIL DRAGANIUC's status on Public Services Agency (ASP) is listed as active.

When was CHIRIL DRAGANIUC incorporated?

CHIRIL DRAGANIUC was incorporated on 17 December 2003, according to Public Services Agency (ASP).

What is CHIRIL DRAGANIUC's registered address?

The registered address on file for CHIRIL DRAGANIUC is Moldova.

Who are the officers/directors of CHIRIL DRAGANIUC?

Two of the 3 officer records shown for CHIRIL DRAGANIUC are current appointments, filed with Public Services Agency (ASP). ALEXANDRU SOFIA and Doina Rusu both serve as Administrator. The remaining 1 record shown (Sofia Alexandru) is a former appointment that has since been resigned. Management authority at CHIRIL DRAGANIUC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CHIRIL DRAGANIUC have a parent company or subsidiaries?

CHIRIL DRAGANIUC sits 2 levels below its ultimate parent, Centrul de Guvernare Elecronica E-Government.

Can Zavia monitor changes to CHIRIL DRAGANIUC'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 CHIRIL DRAGANIUC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CHIRIL DRAGANIUC'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 CHIRIL DRAGANIUC'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.

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