FABERLIC
FABERLIC is a Private limited company (Ltd.) registered in Moldova under 1009600038524, and its current status with Public Services Agency (ASP) is active. The company was incorporated on 18 November 2009 and lists its registered address as Moldova. 1 shareholder is on record for FABERLIC, 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 29 September 2026.
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Shareholders
1
One shareholder is currently on record for FABERLIC, 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 SOCIETATEA PE ACȚIUNI "FABERLIK", 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 |
|---|---|---|---|
| SOCIETATEA PE ACȚIUNI "FABERLIK" | 100% | Public Services Agency (ASP) |
Officers
5
Three of the 5 officer records shown for FABERLIC are current appointments, filed with Public Services Agency (ASP). Sergiu Tanasiev serves as Lichidator; Elena Zuicova and Andrei Bas both serve as Administrator. The remaining 2 records shown (Dmytro Malikov and Ecaterina Luchianenco) are former appointments that have since been resigned.
Management authority at FABERLIC 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
FABERLIC sits 1 level below its ultimate parent, FABERLIK, AO, registered in Russia. The full chain up to FABERLIK, AO is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by FABERLIC's own shareholder record.
FABERLIK, AO
Russia
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Frequently Asked Questions
Who owns FABERLIC?
One shareholder is currently on record for FABERLIC, 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 SOCIETATEA PE ACȚIUNI "FABERLIK", 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 FABERLIC's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for FABERLIC 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 FABERLIC have on record?
1 shareholder is shown on record for FABERLIC.
What is FABERLIC's company registration number?
FABERLIC's registration number is 1009600038524, filed with Public Services Agency (ASP) in Moldova. Its current status on the register is active.
Is FABERLIC still an active company?
FABERLIC's status on Public Services Agency (ASP) is listed as active.
When was FABERLIC incorporated?
FABERLIC was incorporated on 18 November 2009, according to Public Services Agency (ASP).
What is FABERLIC's registered address?
The registered address on file for FABERLIC is Moldova.
What legal structure is FABERLIC registered as?
FABERLIC is registered as a Private limited company (Ltd.) in Moldova.
Who are the officers/directors of FABERLIC?
Three of the 5 officer records shown for FABERLIC are current appointments, filed with Public Services Agency (ASP). Sergiu Tanasiev serves as Lichidator; Elena Zuicova and Andrei Bas both serve as Administrator. The remaining 2 records shown (Dmytro Malikov and Ecaterina Luchianenco) are former appointments that have since been resigned. Management authority at FABERLIC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does FABERLIC have a parent company or subsidiaries?
FABERLIC sits 1 level below its ultimate parent, FABERLIK, AO, registered in Russia.
Can Zavia monitor changes to FABERLIC'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 FABERLIC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access FABERLIC'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 FABERLIC'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 29 September 2026.