COLAJ
COLAJ is a Private limited company (Ltd.) registered in Moldova under 1002600043945, and its current status with Public Services Agency (ASP) is inactive. The company was incorporated on 31 December 1992 and lists its registered address as Moldova. 1 shareholder is on record for COLAJ, 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
Shareholders of COLAJ
One shareholder is currently on record for COLAJ, 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 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.
Data-provider feed — rows as supplied to Zavia for Public Services Agency (ASP), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| "SOCIETE FONCIERE ET IMMOBILIERE DU SUD" S.A. | 100% | Public Services Agency (ASP) |
Officers
2
Directors and officers of COLAJ
Two officers are currently on record for COLAJ, filed with Public Services Agency (ASP). Sergiu Guţu serves as Lichidator; Alexei Lisnic serves as Administrator. Management authority at COLAJ 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.
Data-provider feed — rows as supplied to Zavia for Public Services Agency (ASP), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
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Frequently Asked Questions
Who owns COLAJ?
One shareholder is currently on record for COLAJ, 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 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 COLAJ's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for COLAJ 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 COLAJ have on record?
1 shareholder is shown on record for COLAJ.
What is COLAJ's company registration number?
COLAJ's registration number is 1002600043945, filed with Public Services Agency (ASP) in Moldova. Its current status on the register is inactive.
Is COLAJ still an active company?
COLAJ's status on Public Services Agency (ASP) is listed as inactive, not currently active.
When was COLAJ incorporated?
COLAJ was incorporated on 31 December 1992, according to Public Services Agency (ASP).
What is COLAJ's registered address?
The registered address on file for COLAJ is Moldova.
What legal structure is COLAJ registered as?
COLAJ is registered as a Private limited company (Ltd.) in Moldova.
Who are the officers/directors of COLAJ?
Two officers are currently on record for COLAJ, filed with Public Services Agency (ASP). Sergiu Guţu serves as Lichidator; Alexei Lisnic serves as Administrator. Management authority at COLAJ sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to COLAJ'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 COLAJ's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access COLAJ'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 COLAJ'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.