DIOMID GHERMAN
DIOMID GHERMAN is a registered legal entity registered in Moldova under 1003600150602, and its current status with Public Services Agency (ASP) is active. The company was incorporated on 10 December 2003 and lists its registered address as Moldova. 1 shareholder is on record for DIOMID GHERMAN, 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 DIOMID GHERMAN, 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 MINISTERUL SĂNĂTĂȚII, 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 |
|---|---|---|---|
| MINISTERUL SĂNĂTĂȚII | 100% | Public Services Agency (ASP) |
Officers
2
One of the 2 officer records shown for DIOMID GHERMAN is a current appointment, filed with Public Services Agency (ASP). Vladimir Dolghi serves as Administrator. The remaining 1 record shown (Grigore Zapuhlîh) is a former appointment that has since been resigned.
Management authority at DIOMID GHERMAN 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 DIOMID GHERMAN?
One shareholder is currently on record for DIOMID GHERMAN, 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 MINISTERUL SĂNĂTĂȚII, 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 DIOMID GHERMAN's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for DIOMID GHERMAN 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 DIOMID GHERMAN have on record?
1 shareholder is shown on record for DIOMID GHERMAN.
What is DIOMID GHERMAN's company registration number?
DIOMID GHERMAN's registration number is 1003600150602, filed with Public Services Agency (ASP) in Moldova. Its current status on the register is active.
Is DIOMID GHERMAN still an active company?
DIOMID GHERMAN's status on Public Services Agency (ASP) is listed as active.
When was DIOMID GHERMAN incorporated?
DIOMID GHERMAN was incorporated on 10 December 2003, according to Public Services Agency (ASP).
What is DIOMID GHERMAN's registered address?
The registered address on file for DIOMID GHERMAN is Moldova.
Who are the officers/directors of DIOMID GHERMAN?
One of the 2 officer records shown for DIOMID GHERMAN is a current appointment, filed with Public Services Agency (ASP). Vladimir Dolghi serves as Administrator. The remaining 1 record shown (Grigore Zapuhlîh) is a former appointment that has since been resigned. Management authority at DIOMID GHERMAN sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to DIOMID GHERMAN'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 DIOMID GHERMAN's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access DIOMID GHERMAN'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 DIOMID GHERMAN'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.