CSC-TRANS
CSC-TRANS is a Private limited company (Ltd.) registered in Moldova under 1004600015711, and its current status with Public Services Agency (ASP) is active. The company was incorporated on 26 February 2004 and lists its registered address as Moldova. 2 shareholders are on record for CSC-TRANS, 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.
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Shareholders
2
Two shareholders are currently on record for CSC-TRANS, 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 VOLOȘCIUC ELISAVETA, holding 50% — the largest recorded stake — followed by CULAI CORINA at 50%.
Every 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 |
|---|---|---|---|
| VOLOȘCIUC ELISAVETA | 50% | Public Services Agency (ASP) | |
| CULAI CORINA | 50% | Public Services Agency (ASP) |
Officers
1
One officer is currently on record for CSC-TRANS, filed with Public Services Agency (ASP). Corina Culai serves as Administrator.
Management authority at CSC-TRANS 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.
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Frequently Asked Questions
Who owns CSC-TRANS?
Two shareholders are currently on record for CSC-TRANS, 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 VOLOȘCIUC ELISAVETA, holding 50% — the largest recorded stake — followed by CULAI CORINA at 50%. Every 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 CSC-TRANS's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for CSC-TRANS 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 CSC-TRANS have on record?
2 shareholders are shown on record for CSC-TRANS.
What is CSC-TRANS's company registration number?
CSC-TRANS's registration number is 1004600015711, filed with Public Services Agency (ASP) in Moldova. Its current status on the register is active.
Is CSC-TRANS still an active company?
CSC-TRANS's status on Public Services Agency (ASP) is listed as active.
When was CSC-TRANS incorporated?
CSC-TRANS was incorporated on 26 February 2004, according to Public Services Agency (ASP).
What is CSC-TRANS's registered address?
The registered address on file for CSC-TRANS is Moldova.
What legal structure is CSC-TRANS registered as?
CSC-TRANS is registered as a Private limited company (Ltd.) in Moldova.
Who are the officers/directors of CSC-TRANS?
One officer is currently on record for CSC-TRANS, filed with Public Services Agency (ASP). Corina Culai serves as Administrator. Management authority at CSC-TRANS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to CSC-TRANS'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 CSC-TRANS's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CSC-TRANS'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 CSC-TRANS'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.