DUCATES GRUP
DUCATES GRUP is a Private limited company (Ltd.) registered in Moldova under 1006606005831, and its current status with Public Services Agency (ASP) is active. The company was incorporated on 23 August 2006 and lists its registered address as Budăi, Moldova. 1 shareholder is on record for DUCATES GRUP, 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 31 August 2026.
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Shareholders
1
One shareholder is currently on record for DUCATES GRUP, 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 DRAGAN VASILE, 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 |
|---|---|---|---|
| DRAGAN VASILE | 100% | Public Services Agency (ASP) |
Officers
1
One officer is currently on record for DUCATES GRUP, filed with Public Services Agency (ASP). Nicolae Postolache serves as Administrator.
Management authority at DUCATES GRUP 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
DUCATES GRUP has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries 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 3 subsidiaries span 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.
DUCATES GRUP
Moldova
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Frequently Asked Questions
Who owns DUCATES GRUP?
One shareholder is currently on record for DUCATES GRUP, 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 DRAGAN VASILE, 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 DUCATES GRUP's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for DUCATES GRUP 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 DUCATES GRUP have on record?
1 shareholder is shown on record for DUCATES GRUP.
What is DUCATES GRUP's company registration number?
DUCATES GRUP's registration number is 1006606005831, filed with Public Services Agency (ASP) in Moldova. Its current status on the register is active.
Is DUCATES GRUP still an active company?
DUCATES GRUP's status on Public Services Agency (ASP) is listed as active.
When was DUCATES GRUP incorporated?
DUCATES GRUP was incorporated on 23 August 2006, according to Public Services Agency (ASP).
What is DUCATES GRUP's registered address?
The registered address on file for DUCATES GRUP is Budăi, Moldova.
What legal structure is DUCATES GRUP registered as?
DUCATES GRUP is registered as a Private limited company (Ltd.) in Moldova.
Who are the officers/directors of DUCATES GRUP?
One officer is currently on record for DUCATES GRUP, filed with Public Services Agency (ASP). Nicolae Postolache serves as Administrator. Management authority at DUCATES GRUP sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does DUCATES GRUP have a parent company or subsidiaries?
DUCATES GRUP has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 subsidiaries span 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 DUCATES GRUP'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 DUCATES GRUP's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access DUCATES GRUP'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 DUCATES GRUP'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 31 August 2026.