FILATURA-UNGHENI
FILATURA-UNGHENI is a Private limited company (Ltd.) registered in Moldova under 1007609002159, and its current status with Public Services Agency (ASP) is active. The company was incorporated on 11 May 2007 and lists its registered address as Moldova. No shareholders are recorded for FILATURA-UNGHENI; 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 FILATURA-UNGHENI; 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 22 September 2026.
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Officers
5
The Administrator of FILATURA-UNGHENI on record is Aliona Tiuticov; 5 officers are shown here, filed with Public Services Agency (ASP).
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
FILATURA-UNGHENI sits 1 level below its ultimate parent, ACVILA, SRL, registered in Moldova. The full chain up to ACVILA, SRL is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by FILATURA-UNGHENI's own shareholder record.
ACVILA, SRL
Moldova
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Frequently Asked Questions
Who is FILATURA-UNGHENI's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for FILATURA-UNGHENI; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is FILATURA-UNGHENI's company registration number?
FILATURA-UNGHENI's registration number is 1007609002159, filed with Public Services Agency (ASP) in Moldova. Its current status on the register is active.
Is FILATURA-UNGHENI still an active company?
FILATURA-UNGHENI's status on Public Services Agency (ASP) is listed as active.
When was FILATURA-UNGHENI incorporated?
FILATURA-UNGHENI was incorporated on 11 May 2007, according to Public Services Agency (ASP).
What is FILATURA-UNGHENI's registered address?
The registered address on file for FILATURA-UNGHENI is Moldova.
What legal structure is FILATURA-UNGHENI registered as?
FILATURA-UNGHENI is registered as a Private limited company (Ltd.) in Moldova.
Who are the officers/directors of FILATURA-UNGHENI?
The Administrator of FILATURA-UNGHENI on record is Aliona Tiuticov; 5 officers are shown here, filed with Public Services Agency (ASP).
Does FILATURA-UNGHENI have a parent company or subsidiaries?
FILATURA-UNGHENI sits 1 level below its ultimate parent, ACVILA, SRL, registered in Moldova.
Can Zavia monitor changes to FILATURA-UNGHENI'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 FILATURA-UNGHENI's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access FILATURA-UNGHENI'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 FILATURA-UNGHENI'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 22 September 2026.