IACOB
IACOB is a Private limited company (Ltd.) registered in Moldova under 1002600004188, and its current status with Public Services Agency (ASP) is active. The company was incorporated on 1 February 2005 and lists its registered address as Moldova. 3 shareholders are on record for IACOB, 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 IACOB, 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 CALEV VEACESLAV, holding 33.3% — the largest recorded stake — followed by CHETREANU PETRU at 33.3%; the remaining 1 shareholder shown holds smaller stakes.
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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CALEV VEACESLAV | 33.3% | Public Services Agency (ASP) | |
| CHETREANU PETRU | 33.3% | Public Services Agency (ASP) | |
| IACOB VITALIE | 33.3% | Public Services Agency (ASP) |
Officers
3
Three officers are currently on record for IACOB, filed with Public Services Agency (ASP). Vitalie Iacob, Veaceslav Calev and Petru Chetreanu all serve as Administrator.
Management authority at IACOB 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 IACOB?
Three shareholders are currently on record for IACOB, 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 CALEV VEACESLAV, holding 33.3% — the largest recorded stake — followed by CHETREANU PETRU at 33.3%; the remaining 1 shareholder shown holds smaller stakes. 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 IACOB's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for IACOB 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 IACOB have on record?
3 shareholders are shown on record for IACOB.
What is IACOB's company registration number?
IACOB's registration number is 1002600004188, filed with Public Services Agency (ASP) in Moldova. Its current status on the register is active.
Is IACOB still an active company?
IACOB's status on Public Services Agency (ASP) is listed as active.
When was IACOB incorporated?
IACOB was incorporated on 1 February 2005, according to Public Services Agency (ASP).
What is IACOB's registered address?
The registered address on file for IACOB is Moldova.
What legal structure is IACOB registered as?
IACOB is registered as a Private limited company (Ltd.) in Moldova.
Who are the officers/directors of IACOB?
Three officers are currently on record for IACOB, filed with Public Services Agency (ASP). Vitalie Iacob, Veaceslav Calev and Petru Chetreanu all serve as Administrator. Management authority at IACOB sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to IACOB'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 IACOB's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access IACOB'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 IACOB'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.