EASY CREDIT
EASY CREDIT is a Private limited company (Ltd.) registered in Moldova under 1005600043669, and its current status with Public Services Agency (ASP) is active. The company was incorporated on 12 October 2005 and lists its registered address as Moldova. 5 shareholders are on record for EASY CREDIT, 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
5
Five shareholders are currently on record for EASY CREDIT, 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 DAMIANOS, holding 76.2% — a majority holding — followed by KAMARINOS GEORGIOS at 5%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 7 shareholders in total, though only the top 5 by holding are shown in this view.
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 |
|---|---|---|---|
| DAMIANOS | 76.2% | Public Services Agency (ASP) | |
| KAMARINOS GEORGIOS | 5% | Public Services Agency (ASP) | |
| KAMARINOU STAVRIANA | 5% | Public Services Agency (ASP) | |
| BAGOULI ASTERIA | 5% | Public Services Agency (ASP) | |
| NIKODELLIS DIMITRIOS | 2% | Public Services Agency (ASP) |
Officers
1
One officer is currently on record for EASY CREDIT, filed with Public Services Agency (ASP). Victor Gamart serves as Administrator.
Management authority at EASY CREDIT 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 EASY CREDIT?
Five shareholders are currently on record for EASY CREDIT, 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 DAMIANOS, holding 76.2% — a majority holding — followed by KAMARINOS GEORGIOS at 5%; the remaining 3 shareholders shown hold 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 EASY CREDIT's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for EASY CREDIT 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 EASY CREDIT have on record?
5 shareholders are shown on record for EASY CREDIT. The register reports 7 in total; only the top 5 by holding are shown here.
What is EASY CREDIT's company registration number?
EASY CREDIT's registration number is 1005600043669, filed with Public Services Agency (ASP) in Moldova. Its current status on the register is active.
Is EASY CREDIT still an active company?
EASY CREDIT's status on Public Services Agency (ASP) is listed as active.
When was EASY CREDIT incorporated?
EASY CREDIT was incorporated on 12 October 2005, according to Public Services Agency (ASP).
What is EASY CREDIT's registered address?
The registered address on file for EASY CREDIT is Moldova.
What legal structure is EASY CREDIT registered as?
EASY CREDIT is registered as a Private limited company (Ltd.) in Moldova.
Who are the officers/directors of EASY CREDIT?
One officer is currently on record for EASY CREDIT, filed with Public Services Agency (ASP). Victor Gamart serves as Administrator. Management authority at EASY CREDIT sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to EASY CREDIT'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 EASY CREDIT's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access EASY CREDIT'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 EASY CREDIT'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.