FAMILY TUR
FAMILY TUR is a Private limited company (Ltd.) registered in Moldova under 1005600000837, and its current status with Public Services Agency (ASP) is active. The company was incorporated on 17 January 2005 and lists its registered address as Moldova. 3 shareholders are on record for FAMILY TUR, 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
3
Three shareholders are currently on record for FAMILY TUR, 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 "ABC TRAVEL" S.R.L., holding 98.9% — a majority holding — followed by CERCHES EUGENIU at 0.6%; the remaining 1 shareholder shown holds smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| "ABC TRAVEL" S.R.L. | 98.9% | Public Services Agency (ASP) | |
| CERCHES EUGENIU | 0.6% | Public Services Agency (ASP) | |
| CERCHES IRINA | 0.5% | Public Services Agency (ASP) |
Officers
1
One officer is currently on record for FAMILY TUR, filed with Public Services Agency (ASP). Irina Cerches serves as Administrator.
Management authority at FAMILY TUR 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
FAMILY TUR sits 1 level below its ultimate parent, ABC TRAVEL, SRL, registered in Moldova. The full chain up to ABC TRAVEL, SRL is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by FAMILY TUR's own shareholder record.
ABC TRAVEL, SRL
Moldova
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Frequently Asked Questions
Who owns FAMILY TUR?
Three shareholders are currently on record for FAMILY TUR, 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 "ABC TRAVEL" S.R.L., holding 98.9% — a majority holding — followed by CERCHES EUGENIU at 0.6%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is FAMILY TUR's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for FAMILY TUR 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 FAMILY TUR have on record?
3 shareholders are shown on record for FAMILY TUR.
What is FAMILY TUR's company registration number?
FAMILY TUR's registration number is 1005600000837, filed with Public Services Agency (ASP) in Moldova. Its current status on the register is active.
Is FAMILY TUR still an active company?
FAMILY TUR's status on Public Services Agency (ASP) is listed as active.
When was FAMILY TUR incorporated?
FAMILY TUR was incorporated on 17 January 2005, according to Public Services Agency (ASP).
What is FAMILY TUR's registered address?
The registered address on file for FAMILY TUR is Moldova.
What legal structure is FAMILY TUR registered as?
FAMILY TUR is registered as a Private limited company (Ltd.) in Moldova.
Who are the officers/directors of FAMILY TUR?
One officer is currently on record for FAMILY TUR, filed with Public Services Agency (ASP). Irina Cerches serves as Administrator. Management authority at FAMILY TUR sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does FAMILY TUR have a parent company or subsidiaries?
FAMILY TUR sits 1 level below its ultimate parent, ABC TRAVEL, SRL, registered in Moldova.
Can Zavia monitor changes to FAMILY TUR'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 FAMILY TUR's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access FAMILY TUR'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 FAMILY TUR'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.