FORTITUDO
FORTITUDO is a Private limited company (Ltd.) registered in Moldova under 1003600044259, and its current status with Public Services Agency (ASP) is active. The company was incorporated on 20 June 1996 and lists its registered address as Stăuceni, Moldova. 2 shareholders are on record for FORTITUDO, 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
2
Shareholders of FORTITUDO
Two shareholders are currently on record for FORTITUDO, 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 VAREAGHINA VALENTINA, holding 60% — a majority holding — followed by VAREAGHIN ALEXANDRU at 40%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Data-provider feed — rows as supplied to Zavia for Public Services Agency (ASP), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| VAREAGHINA VALENTINA | 60% | Public Services Agency (ASP) | |
| VAREAGHIN ALEXANDRU | 40% | Public Services Agency (ASP) |
Officers
2
Directors and officers of FORTITUDO
Two officers are currently on record for FORTITUDO, filed with Public Services Agency (ASP). Alexandru Vareaghin and Valentina Vareaghina both serve as Administrator. Management authority at FORTITUDO 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.
Data-provider feed — rows as supplied to Zavia for Public Services Agency (ASP), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
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Frequently Asked Questions
Who owns FORTITUDO?
Two shareholders are currently on record for FORTITUDO, 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 VAREAGHINA VALENTINA, holding 60% — a majority holding — followed by VAREAGHIN ALEXANDRU at 40%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is FORTITUDO's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for FORTITUDO 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 FORTITUDO have on record?
2 shareholders are shown on record for FORTITUDO.
What is FORTITUDO's company registration number?
FORTITUDO's registration number is 1003600044259, filed with Public Services Agency (ASP) in Moldova. Its current status on the register is active.
Is FORTITUDO still an active company?
FORTITUDO's status on Public Services Agency (ASP) is listed as active.
When was FORTITUDO incorporated?
FORTITUDO was incorporated on 20 June 1996, according to Public Services Agency (ASP).
What is FORTITUDO's registered address?
The registered address on file for FORTITUDO is Stăuceni, Moldova.
What legal structure is FORTITUDO registered as?
FORTITUDO is registered as a Private limited company (Ltd.) in Moldova.
Who are the officers/directors of FORTITUDO?
Two officers are currently on record for FORTITUDO, filed with Public Services Agency (ASP). Alexandru Vareaghin and Valentina Vareaghina both serve as Administrator. Management authority at FORTITUDO sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to FORTITUDO'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 FORTITUDO's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access FORTITUDO'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 FORTITUDO'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.