DANUBE LOGISTICS
DANUBE LOGISTICS is a Private limited company (Ltd.) registered in Moldova under 1004600073997, and its current status with Public Services Agency (ASP) is active. The company was incorporated on 27 December 2004 and lists its registered address as Giurgiuleşti, Moldova. 1 shareholder is on record for DANUBE LOGISTICS, 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 15 August 2026.
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Shareholders
1
Shareholders of DANUBE LOGISTICS
One shareholder is currently on record for DANUBE LOGISTICS, 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 COMPANIA NAȚIONALĂ "ADMINISTRAȚIA PORTURILOR MARITIME" S.A. CONSTANȚA, 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| COMPANIA NAȚIONALĂ "ADMINISTRAȚIA PORTURILOR MARITIME" S.A. CONSTANȚA | 100% | Public Services Agency (ASP) |
Officers
1
Directors and officers of DANUBE LOGISTICS
One officer is currently on record for DANUBE LOGISTICS, filed with Public Services Agency (ASP). Tucher Von Simmelsdor Mathias Freiherr serves as Administrator. Management authority at DANUBE LOGISTICS 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 DANUBE LOGISTICS?
One shareholder is currently on record for DANUBE LOGISTICS, 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 COMPANIA NAȚIONALĂ "ADMINISTRAȚIA PORTURILOR MARITIME" S.A. CONSTANȚA, 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 DANUBE LOGISTICS's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for DANUBE LOGISTICS 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 DANUBE LOGISTICS have on record?
1 shareholder is shown on record for DANUBE LOGISTICS.
What is DANUBE LOGISTICS's company registration number?
DANUBE LOGISTICS's registration number is 1004600073997, filed with Public Services Agency (ASP) in Moldova. Its current status on the register is active.
Is DANUBE LOGISTICS still an active company?
DANUBE LOGISTICS's status on Public Services Agency (ASP) is listed as active.
When was DANUBE LOGISTICS incorporated?
DANUBE LOGISTICS was incorporated on 27 December 2004, according to Public Services Agency (ASP).
What is DANUBE LOGISTICS's registered address?
The registered address on file for DANUBE LOGISTICS is Giurgiuleşti, Moldova.
What legal structure is DANUBE LOGISTICS registered as?
DANUBE LOGISTICS is registered as a Private limited company (Ltd.) in Moldova.
Who are the officers/directors of DANUBE LOGISTICS?
One officer is currently on record for DANUBE LOGISTICS, filed with Public Services Agency (ASP). Tucher Von Simmelsdor Mathias Freiherr serves as Administrator. Management authority at DANUBE LOGISTICS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to DANUBE LOGISTICS'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 DANUBE LOGISTICS's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access DANUBE LOGISTICS'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 DANUBE LOGISTICS'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 15 August 2026.