COMUNIST
COMUNIST is a Private limited company (Ltd.) registered in Moldova under 1004600008043, and its current status with Public Services Agency (ASP) is active. The company was incorporated on 31 March 1995 and lists its registered address as Moldova. 1 shareholder is on record for COMUNIST, 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 30 September 2026.
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Shareholders
1
One shareholder is currently on record for COMUNIST, 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 PARTIDUL COMUNIȘTILOR DIN REPUBLICA MOLDOVA, 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 |
|---|---|---|---|
| PARTIDUL COMUNIȘTILOR DIN REPUBLICA MOLDOVA | 100% | Public Services Agency (ASP) |
Officers
1
One officer is currently on record for COMUNIST, filed with Public Services Agency (ASP). Ivan Filimon serves as Administrator.
Management authority at COMUNIST 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
COMUNIST sits 1 level below its ultimate parent, PARTIDUL POLITIC PARTIDUL COMUNISTILOR DIN REPUBLICA MOLDOVA, registered in Moldova. The full chain up to PARTIDUL POLITIC PARTIDUL COMUNISTILOR DIN REPUBLICA MOLDOVA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by COMUNIST's own shareholder record.
PARTIDUL POLITIC PARTIDUL COMUNISTILOR DIN REPUBLICA MOLDOVA
Moldova
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Frequently Asked Questions
Who owns COMUNIST?
One shareholder is currently on record for COMUNIST, 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 PARTIDUL COMUNIȘTILOR DIN REPUBLICA MOLDOVA, 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 COMUNIST's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for COMUNIST 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 COMUNIST have on record?
1 shareholder is shown on record for COMUNIST.
What is COMUNIST's company registration number?
COMUNIST's registration number is 1004600008043, filed with Public Services Agency (ASP) in Moldova. Its current status on the register is active.
Is COMUNIST still an active company?
COMUNIST's status on Public Services Agency (ASP) is listed as active.
When was COMUNIST incorporated?
COMUNIST was incorporated on 31 March 1995, according to Public Services Agency (ASP).
What is COMUNIST's registered address?
The registered address on file for COMUNIST is Moldova.
What legal structure is COMUNIST registered as?
COMUNIST is registered as a Private limited company (Ltd.) in Moldova.
Who are the officers/directors of COMUNIST?
One officer is currently on record for COMUNIST, filed with Public Services Agency (ASP). Ivan Filimon serves as Administrator. Management authority at COMUNIST sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does COMUNIST have a parent company or subsidiaries?
COMUNIST sits 1 level below its ultimate parent, PARTIDUL POLITIC PARTIDUL COMUNISTILOR DIN REPUBLICA MOLDOVA, registered in Moldova.
Can Zavia monitor changes to COMUNIST'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 COMUNIST's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access COMUNIST'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 COMUNIST'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 30 September 2026.