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DELMAR CONSTRUCTION

Private limited company (Ltd.) Active

Registration No.
1005600033831
Incorporation Date
2005-09-01
Company Type
Private limited company (Ltd.)
Address
Micăuţi, Moldova
Website
www.delmar.md/
Source: Public Services Agency (ASP)

DELMAR CONSTRUCTION is a Private limited company (Ltd.) registered in Moldova under 1005600033831, and its current status with Public Services Agency (ASP) is active. The company was incorporated on 1 September 2005 and lists its registered address as Micăuţi, Moldova. 4 shareholders are on record for DELMAR CONSTRUCTION, 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 29 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Public Services Agency (ASP).

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Shareholders

4

Shareholders of DELMAR CONSTRUCTION

Four shareholders are currently on record for DELMAR CONSTRUCTION, 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 HURLEY MARTIN JOSEPH, holding 40% — the largest recorded stake — followed by DELANEY PAUL JOHN at 40%; the remaining 2 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

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
HURLEY MARTIN JOSEPH 40% Public Services Agency (ASP)
DELANEY PAUL JOHN 40% Public Services Agency (ASP)
GROSU ȘTEFAN 10% Public Services Agency (ASP)
Î.C.S. "EMERALD COMPANY" S.R.L. 10% Public Services Agency (ASP)

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Officers

1

Directors and officers of DELMAR CONSTRUCTION

One officer is currently on record for DELMAR CONSTRUCTION, filed with Public Services Agency (ASP). Andrei Cavcaliuc serves as Administrator. Management authority at DELMAR CONSTRUCTION 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.

AC
Andrei Cavcaliuc ACTIVE

Residence
🇲🇩 Moldova
Occupation
Administrator

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Frequently Asked Questions

Who owns DELMAR CONSTRUCTION?

Four shareholders are currently on record for DELMAR CONSTRUCTION, 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 HURLEY MARTIN JOSEPH, holding 40% — the largest recorded stake — followed by DELANEY PAUL JOHN at 40%; the remaining 2 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is DELMAR CONSTRUCTION's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for DELMAR CONSTRUCTION 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 DELMAR CONSTRUCTION have on record?

4 shareholders are shown on record for DELMAR CONSTRUCTION.

What is DELMAR CONSTRUCTION's company registration number?

DELMAR CONSTRUCTION's registration number is 1005600033831, filed with Public Services Agency (ASP) in Moldova. Its current status on the register is active.

Is DELMAR CONSTRUCTION still an active company?

DELMAR CONSTRUCTION's status on Public Services Agency (ASP) is listed as active.

When was DELMAR CONSTRUCTION incorporated?

DELMAR CONSTRUCTION was incorporated on 1 September 2005, according to Public Services Agency (ASP).

What is DELMAR CONSTRUCTION's registered address?

The registered address on file for DELMAR CONSTRUCTION is Micăuţi, Moldova.

What legal structure is DELMAR CONSTRUCTION registered as?

DELMAR CONSTRUCTION is registered as a Private limited company (Ltd.) in Moldova.

Who are the officers/directors of DELMAR CONSTRUCTION?

One officer is currently on record for DELMAR CONSTRUCTION, filed with Public Services Agency (ASP). Andrei Cavcaliuc serves as Administrator. Management authority at DELMAR CONSTRUCTION sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to DELMAR CONSTRUCTION'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 DELMAR CONSTRUCTION's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access DELMAR CONSTRUCTION'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 DELMAR CONSTRUCTION'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 29 September 2026.

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