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Moldova › EXCEL MANUFACTURING

EXCEL MANUFACTURING

Private limited company (Ltd.) Active

Registration No.
1009602001456
Incorporation Date
2009-02-26
Company Type
Private limited company (Ltd.)
Address
Moldova
Website
N/A
Source: Public Services Agency (ASP)

EXCEL MANUFACTURING is a Private limited company (Ltd.) registered in Moldova under 1009602001456, and its current status with Public Services Agency (ASP) is active. The company was incorporated on 26 February 2009 and lists its registered address as Moldova. No shareholders are recorded for EXCEL MANUFACTURING; ownership in this jurisdiction is normally filed as the shareholder register filing with the State Securities and Exchange Commission under the Law on Joint-Stock Companies, but no such filing is on record here. No beneficial owner (UBO) data is recorded for EXCEL MANUFACTURING; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Public Services Agency (ASP) and was last updated on 16 August 2026.

Data Provenance
This record is sourced directly from official government registries, including Public Services Agency (ASP).

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Officers

3

Three officers are currently on record for EXCEL MANUFACTURING, filed with Public Services Agency (ASP). Natalia Bejan, Tudorel Moraru and ZEKI SADI all serve as Administrator.

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.

NB
Natalia Bejan ACTIVE

Residence
🇲🇩 Moldova
Occupation
Administrator

TM
Tudorel Moraru ACTIVE

Residence
🇲🇩 Moldova
Occupation
Administrator

ZS
ZEKI SADI ACTIVE

Residence
🇲🇩 Moldova
Occupation
Administrator

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Group Structure

EXCEL MANUFACTURING sits 1 level below its ultimate parent, TURGOMAR, SRL, registered in Moldova. The full chain up to TURGOMAR, SRL is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by EXCEL MANUFACTURING's own shareholder record.

Ultimate HQ
TURGOMAR, SRL
Moldova

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Frequently Asked Questions

Who is EXCEL MANUFACTURING's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for EXCEL MANUFACTURING; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is EXCEL MANUFACTURING's company registration number?

EXCEL MANUFACTURING's registration number is 1009602001456, filed with Public Services Agency (ASP) in Moldova. Its current status on the register is active.

Is EXCEL MANUFACTURING still an active company?

EXCEL MANUFACTURING's status on Public Services Agency (ASP) is listed as active.

When was EXCEL MANUFACTURING incorporated?

EXCEL MANUFACTURING was incorporated on 26 February 2009, according to Public Services Agency (ASP).

What is EXCEL MANUFACTURING's registered address?

The registered address on file for EXCEL MANUFACTURING is Moldova.

What legal structure is EXCEL MANUFACTURING registered as?

EXCEL MANUFACTURING is registered as a Private limited company (Ltd.) in Moldova.

Who are the officers/directors of EXCEL MANUFACTURING?

Three officers are currently on record for EXCEL MANUFACTURING, filed with Public Services Agency (ASP). Natalia Bejan, Tudorel Moraru and ZEKI SADI all serve as Administrator.

Does EXCEL MANUFACTURING have a parent company or subsidiaries?

EXCEL MANUFACTURING sits 1 level below its ultimate parent, TURGOMAR, SRL, registered in Moldova.

Can Zavia monitor changes to EXCEL MANUFACTURING'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 EXCEL MANUFACTURING's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access EXCEL MANUFACTURING'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 EXCEL MANUFACTURING'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 16 August 2026.

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