DI & TRADE ENGINEERING
DI & TRADE ENGINEERING is a Private limited company (Ltd.) registered in Moldova under 1009600035143, and its current status with Public Services Agency (ASP) is active. The company was incorporated on 15 October 2009 and lists its registered address as Moldova. 3 shareholders are on record for DI & TRADE ENGINEERING, 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.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
3
Three shareholders are currently on record for DI & TRADE ENGINEERING, 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 AKIMOV IGOR, holding 33.3% — the largest recorded stake — followed by KOJANOV IGOR at 33.3%; the remaining 1 shareholder shown holds smaller stakes.
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 |
|---|---|---|---|
| AKIMOV IGOR | 33.3% | Public Services Agency (ASP) | |
| KOJANOV IGOR | 33.3% | Public Services Agency (ASP) | |
| ȘUȘU VLADIMIR | 33.3% | Public Services Agency (ASP) |
Officers
1
One officer is currently on record for DI & TRADE ENGINEERING, filed with Public Services Agency (ASP). Andrei Ciocoi serves as Administrator.
Management authority at DI & TRADE ENGINEERING 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.
Group Structure
DI & TRADE ENGINEERING has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans Moldova jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
DI & TRADE ENGINEERING
Moldova
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns DI & TRADE ENGINEERING?
Three shareholders are currently on record for DI & TRADE ENGINEERING, 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 AKIMOV IGOR, holding 33.3% — the largest recorded stake — followed by KOJANOV IGOR at 33.3%; the remaining 1 shareholder shown holds smaller stakes. 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 DI & TRADE ENGINEERING's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for DI & TRADE ENGINEERING 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 DI & TRADE ENGINEERING have on record?
3 shareholders are shown on record for DI & TRADE ENGINEERING.
What is DI & TRADE ENGINEERING's company registration number?
DI & TRADE ENGINEERING's registration number is 1009600035143, filed with Public Services Agency (ASP) in Moldova. Its current status on the register is active.
Is DI & TRADE ENGINEERING still an active company?
DI & TRADE ENGINEERING's status on Public Services Agency (ASP) is listed as active.
When was DI & TRADE ENGINEERING incorporated?
DI & TRADE ENGINEERING was incorporated on 15 October 2009, according to Public Services Agency (ASP).
What is DI & TRADE ENGINEERING's registered address?
The registered address on file for DI & TRADE ENGINEERING is Moldova.
What legal structure is DI & TRADE ENGINEERING registered as?
DI & TRADE ENGINEERING is registered as a Private limited company (Ltd.) in Moldova.
Who are the officers/directors of DI & TRADE ENGINEERING?
One officer is currently on record for DI & TRADE ENGINEERING, filed with Public Services Agency (ASP). Andrei Ciocoi serves as Administrator. Management authority at DI & TRADE ENGINEERING sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does DI & TRADE ENGINEERING have a parent company or subsidiaries?
DI & TRADE ENGINEERING has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans Moldova jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to DI & TRADE ENGINEERING'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 DI & TRADE ENGINEERING's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access DI & TRADE ENGINEERING'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 DI & TRADE ENGINEERING'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.