EXCEL MANUFACTURING
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. 1 shareholder is on record for EXCEL MANUFACTURING, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Public Services Agency (ASP) and was last updated on 16 August 2026.
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Shareholders
1
Shareholders of EXCEL MANUFACTURING
One shareholder is currently on record for EXCEL MANUFACTURING, 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 "TURGOMAR" S.R.L., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| "TURGOMAR" S.R.L. | 100% | Public Services Agency (ASP) |
Officers
3
Directors and officers 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. Management authority at EXCEL MANUFACTURING 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
Group structure of EXCEL MANUFACTURING
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.
TURGOMAR, SRL
Moldova
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Frequently Asked Questions
Who owns EXCEL MANUFACTURING?
One shareholder is currently on record for EXCEL MANUFACTURING, 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 "TURGOMAR" S.R.L., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is EXCEL MANUFACTURING's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for EXCEL MANUFACTURING is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does EXCEL MANUFACTURING have on record?
1 shareholder is shown on record for EXCEL MANUFACTURING.
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. Management authority at EXCEL MANUFACTURING sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
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.