CUBE INDUSTRIES
CUBE INDUSTRIES is a Private limited company (Ltd.) registered in Moldova under 1023606005094, and its current status with Public Services Agency (ASP) is active. The company was incorporated on 8 September 2023 and lists its registered address as Moldova. 1 shareholder is on record for CUBE INDUSTRIES, 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 13 August 2026.
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Shareholders
1
One shareholder is currently on record for CUBE INDUSTRIES, 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 CIOBANU LILIAN, 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 |
|---|---|---|---|
| CIOBANU LILIAN | 100% | Public Services Agency (ASP) |
Officers
1
One officer is currently on record for CUBE INDUSTRIES, filed with Public Services Agency (ASP). Lilian Ciobanu serves as Administrator.
Management authority at CUBE INDUSTRIES 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 CUBE INDUSTRIES?
One shareholder is currently on record for CUBE INDUSTRIES, 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 CIOBANU LILIAN, 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 CUBE INDUSTRIES's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for CUBE INDUSTRIES 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 CUBE INDUSTRIES have on record?
1 shareholder is shown on record for CUBE INDUSTRIES.
What is CUBE INDUSTRIES's company registration number?
CUBE INDUSTRIES's registration number is 1023606005094, filed with Public Services Agency (ASP) in Moldova. Its current status on the register is active.
Is CUBE INDUSTRIES still an active company?
CUBE INDUSTRIES's status on Public Services Agency (ASP) is listed as active.
When was CUBE INDUSTRIES incorporated?
CUBE INDUSTRIES was incorporated on 8 September 2023, according to Public Services Agency (ASP).
What is CUBE INDUSTRIES's registered address?
The registered address on file for CUBE INDUSTRIES is Moldova.
What legal structure is CUBE INDUSTRIES registered as?
CUBE INDUSTRIES is registered as a Private limited company (Ltd.) in Moldova.
Who are the officers/directors of CUBE INDUSTRIES?
One officer is currently on record for CUBE INDUSTRIES, filed with Public Services Agency (ASP). Lilian Ciobanu serves as Administrator. Management authority at CUBE INDUSTRIES sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to CUBE INDUSTRIES'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 CUBE INDUSTRIES's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CUBE INDUSTRIES'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 CUBE INDUSTRIES'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 13 August 2026.