DETAȘAMENTUL DE PAZĂ PARAMILITARĂ
DETAȘAMENTUL DE PAZĂ PARAMILITARĂ is a registered legal entity registered in Moldova under 1003600104867, and its current status with Public Services Agency (ASP) is inactive. The company was incorporated on 31 December 1992 and lists its registered address as Moldova. 1 shareholder is on record for DETAȘAMENTUL DE PAZĂ PARAMILITARĂ, 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
1
One shareholder is currently on record for DETAȘAMENTUL DE PAZĂ PARAMILITARĂ, 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 AGENȚIA PROPRIETĂȚII PUBLICE, 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 |
|---|---|---|---|
| AGENȚIA PROPRIETĂȚII PUBLICE | 100% | Public Services Agency (ASP) |
Officers
3
Two of the 3 officer records shown for DETAȘAMENTUL DE PAZĂ PARAMILITARĂ are current appointments, filed with Public Services Agency (ASP). Onisim Harea and Trofim Balan both serve as Administrator. The remaining 1 record shown (Vladimir Ţurcanu) is a former appointment that has since been resigned.
Management authority at DETAȘAMENTUL DE PAZĂ PARAMILITARĂ 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 DETAȘAMENTUL DE PAZĂ PARAMILITARĂ?
One shareholder is currently on record for DETAȘAMENTUL DE PAZĂ PARAMILITARĂ, 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 AGENȚIA PROPRIETĂȚII PUBLICE, 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 DETAȘAMENTUL DE PAZĂ PARAMILITARĂ's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for DETAȘAMENTUL DE PAZĂ PARAMILITARĂ 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 DETAȘAMENTUL DE PAZĂ PARAMILITARĂ have on record?
1 shareholder is shown on record for DETAȘAMENTUL DE PAZĂ PARAMILITARĂ.
What is DETAȘAMENTUL DE PAZĂ PARAMILITARĂ's company registration number?
DETAȘAMENTUL DE PAZĂ PARAMILITARĂ's registration number is 1003600104867, filed with Public Services Agency (ASP) in Moldova. Its current status on the register is inactive.
Is DETAȘAMENTUL DE PAZĂ PARAMILITARĂ still an active company?
DETAȘAMENTUL DE PAZĂ PARAMILITARĂ's status on Public Services Agency (ASP) is listed as inactive, not currently active.
When was DETAȘAMENTUL DE PAZĂ PARAMILITARĂ incorporated?
DETAȘAMENTUL DE PAZĂ PARAMILITARĂ was incorporated on 31 December 1992, according to Public Services Agency (ASP).
What is DETAȘAMENTUL DE PAZĂ PARAMILITARĂ's registered address?
The registered address on file for DETAȘAMENTUL DE PAZĂ PARAMILITARĂ is Moldova.
Who are the officers/directors of DETAȘAMENTUL DE PAZĂ PARAMILITARĂ?
Two of the 3 officer records shown for DETAȘAMENTUL DE PAZĂ PARAMILITARĂ are current appointments, filed with Public Services Agency (ASP). Onisim Harea and Trofim Balan both serve as Administrator. The remaining 1 record shown (Vladimir Ţurcanu) is a former appointment that has since been resigned. Management authority at DETAȘAMENTUL DE PAZĂ PARAMILITARĂ sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to DETAȘAMENTUL DE PAZĂ PARAMILITARĂ'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 DETAȘAMENTUL DE PAZĂ PARAMILITARĂ's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access DETAȘAMENTUL DE PAZĂ PARAMILITARĂ'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 DETAȘAMENTUL DE PAZĂ PARAMILITARĂ'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.