FIDESCO
FIDESCO is a Private limited company (Ltd.) registered in Moldova under 1002600035890, and its current status with Public Services Agency (ASP) is active. The company was incorporated on 30 December 1992 and lists its registered address as Moldova. 1 shareholder is on record for FIDESCO, 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 28 September 2026.
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Shareholders
1
One shareholder is currently on record for FIDESCO, 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 "MOLDRETAIL GROUP" 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 |
|---|---|---|---|
| "MOLDRETAIL GROUP" S.R.L. | 100% | Public Services Agency (ASP) |
Officers
2
Two officers are currently on record for FIDESCO, filed with Public Services Agency (ASP). PULBER VEACESLAV and Gheorghe Mincovschi both serve as Administrator.
Management authority at FIDESCO 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
FIDESCO sits 1 level below its ultimate parent, MOLDRETAIL GROUP, SRL, registered in Moldova. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to MOLDRETAIL GROUP, SRL is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by FIDESCO's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans Moldova jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
MOLDRETAIL GROUP, SRL
Moldova
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Frequently Asked Questions
Who owns FIDESCO?
One shareholder is currently on record for FIDESCO, 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 "MOLDRETAIL GROUP" 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 FIDESCO's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for FIDESCO 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 FIDESCO have on record?
1 shareholder is shown on record for FIDESCO.
What is FIDESCO's company registration number?
FIDESCO's registration number is 1002600035890, filed with Public Services Agency (ASP) in Moldova. Its current status on the register is active.
Is FIDESCO still an active company?
FIDESCO's status on Public Services Agency (ASP) is listed as active.
When was FIDESCO incorporated?
FIDESCO was incorporated on 30 December 1992, according to Public Services Agency (ASP).
What is FIDESCO's registered address?
The registered address on file for FIDESCO is Moldova.
What legal structure is FIDESCO registered as?
FIDESCO is registered as a Private limited company (Ltd.) in Moldova.
Who are the officers/directors of FIDESCO?
Two officers are currently on record for FIDESCO, filed with Public Services Agency (ASP). PULBER VEACESLAV and Gheorghe Mincovschi both serve as Administrator. Management authority at FIDESCO sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does FIDESCO have a parent company or subsidiaries?
FIDESCO sits 1 level below its ultimate parent, MOLDRETAIL GROUP, SRL, registered in Moldova. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans Moldova jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to FIDESCO'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 FIDESCO's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access FIDESCO'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 FIDESCO'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.