GHEORGHE PALADI
GHEORGHE PALADI is a registered legal entity registered in Moldova under 1003600152673, and its current status with Public Services Agency (ASP) is active. The company was incorporated on 18 December 2003 and lists its registered address as Moldova. 1 shareholder is on record for GHEORGHE PALADI, 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 25 September 2026.
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Shareholders
1
Shareholders of GHEORGHE PALADI
One shareholder is currently on record for GHEORGHE PALADI, 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 CONSILIUL MUNICIPAL, 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 |
|---|---|---|---|
| CONSILIUL MUNICIPAL | 100% | Public Services Agency (ASP) |
Officers
3
Directors and officers of GHEORGHE PALADI
One of the 3 officer records shown for GHEORGHE PALADI is a current appointment, filed with Public Services Agency (ASP). Vasile Guzun serves as Administrator. The remaining 2 records shown (Iurie Crasiuc and Luminiţa Mihalcean) are former appointments that have since been resigned. Management authority at GHEORGHE PALADI 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.
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Frequently Asked Questions
Who owns GHEORGHE PALADI?
One shareholder is currently on record for GHEORGHE PALADI, 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 CONSILIUL MUNICIPAL, 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 GHEORGHE PALADI's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for GHEORGHE PALADI 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 GHEORGHE PALADI have on record?
1 shareholder is shown on record for GHEORGHE PALADI.
What is GHEORGHE PALADI's company registration number?
GHEORGHE PALADI's registration number is 1003600152673, filed with Public Services Agency (ASP) in Moldova. Its current status on the register is active.
Is GHEORGHE PALADI still an active company?
GHEORGHE PALADI's status on Public Services Agency (ASP) is listed as active.
When was GHEORGHE PALADI incorporated?
GHEORGHE PALADI was incorporated on 18 December 2003, according to Public Services Agency (ASP).
What is GHEORGHE PALADI's registered address?
The registered address on file for GHEORGHE PALADI is Moldova.
Who are the officers/directors of GHEORGHE PALADI?
One of the 3 officer records shown for GHEORGHE PALADI is a current appointment, filed with Public Services Agency (ASP). Vasile Guzun serves as Administrator. The remaining 2 records shown (Iurie Crasiuc and Luminiţa Mihalcean) are former appointments that have since been resigned. Management authority at GHEORGHE PALADI sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to GHEORGHE PALADI'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 GHEORGHE PALADI's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access GHEORGHE PALADI'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 GHEORGHE PALADI'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 25 September 2026.