CMG HOLDINGS GROUP
CMG HOLDINGS GROUP is a Private limited company (Ltd.) registered in Moldova under 1015600034390, and its current status with Public Services Agency (ASP) is active. The company was incorporated on 16 October 2015 and lists its registered address as Moldova. 1 shareholder is on record for CMG HOLDINGS GROUP, 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 14 August 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 CMG HOLDINGS GROUP, 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 MOGu00ceLDEA TATIANA, 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 |
|---|---|---|---|
| MOGu00ceLDEA TATIANA | 100% | Public Services Agency (ASP) |
Officers
2
Two officers are currently on record for CMG HOLDINGS GROUP, filed with Public Services Agency (ASP). MOGu00ceLDEA CRISTI and Cristi Mogu00eeldea both serve as Administrator.
Management authority at CMG HOLDINGS GROUP 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.
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns CMG HOLDINGS GROUP?
One shareholder is currently on record for CMG HOLDINGS GROUP, 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 MOGu00ceLDEA TATIANA, 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 CMG HOLDINGS GROUP's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for CMG HOLDINGS GROUP 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 CMG HOLDINGS GROUP have on record?
1 shareholder is shown on record for CMG HOLDINGS GROUP.
What is CMG HOLDINGS GROUP's company registration number?
CMG HOLDINGS GROUP's registration number is 1015600034390, filed with Public Services Agency (ASP) in Moldova. Its current status on the register is active.
Is CMG HOLDINGS GROUP still an active company?
CMG HOLDINGS GROUP's status on Public Services Agency (ASP) is listed as active.
When was CMG HOLDINGS GROUP incorporated?
CMG HOLDINGS GROUP was incorporated on 16 October 2015, according to Public Services Agency (ASP).
What is CMG HOLDINGS GROUP's registered address?
The registered address on file for CMG HOLDINGS GROUP is Moldova.
What legal structure is CMG HOLDINGS GROUP registered as?
CMG HOLDINGS GROUP is registered as a Private limited company (Ltd.) in Moldova.
Who are the officers/directors of CMG HOLDINGS GROUP?
Two officers are currently on record for CMG HOLDINGS GROUP, filed with Public Services Agency (ASP). MOGu00ceLDEA CRISTI and Cristi Mogu00eeldea both serve as Administrator. Management authority at CMG HOLDINGS GROUP sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to CMG HOLDINGS GROUP'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 CMG HOLDINGS GROUP's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CMG HOLDINGS GROUP'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 CMG HOLDINGS GROUP'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 14 August 2026.