IMOBIL INDUSTRIAL GRUP
IMOBIL INDUSTRIAL GRUP is a Private limited company (Ltd.) registered in Moldova under 1006600047572, and its current status with Public Services Agency (ASP) is active. The company was incorporated on 5 October 2006 and lists its registered address as Moldova. 1 shareholder is on record for IMOBIL INDUSTRIAL GRUP, 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 30 September 2026.
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Shareholders
1
One shareholder is currently on record for IMOBIL INDUSTRIAL GRUP, 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 "MOLDAUDITING" 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 |
|---|---|---|---|
| "MOLDAUDITING" S.R.L. | 100% | Public Services Agency (ASP) |
Officers
1
One officer is currently on record for IMOBIL INDUSTRIAL GRUP, filed with Public Services Agency (ASP). Pavel Bodarev serves as Administrator.
Management authority at IMOBIL INDUSTRIAL GRUP 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
IMOBIL INDUSTRIAL GRUP sits 1 level below its ultimate parent, FIRMA DE AUDIT MOLDAUDITING, SRL, registered in Moldova. The full chain up to FIRMA DE AUDIT MOLDAUDITING, SRL is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by IMOBIL INDUSTRIAL GRUP's own shareholder record.
FIRMA DE AUDIT MOLDAUDITING, SRL
Moldova
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Frequently Asked Questions
Who owns IMOBIL INDUSTRIAL GRUP?
One shareholder is currently on record for IMOBIL INDUSTRIAL GRUP, 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 "MOLDAUDITING" 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 IMOBIL INDUSTRIAL GRUP's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for IMOBIL INDUSTRIAL GRUP 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 IMOBIL INDUSTRIAL GRUP have on record?
1 shareholder is shown on record for IMOBIL INDUSTRIAL GRUP.
What is IMOBIL INDUSTRIAL GRUP's company registration number?
IMOBIL INDUSTRIAL GRUP's registration number is 1006600047572, filed with Public Services Agency (ASP) in Moldova. Its current status on the register is active.
Is IMOBIL INDUSTRIAL GRUP still an active company?
IMOBIL INDUSTRIAL GRUP's status on Public Services Agency (ASP) is listed as active.
When was IMOBIL INDUSTRIAL GRUP incorporated?
IMOBIL INDUSTRIAL GRUP was incorporated on 5 October 2006, according to Public Services Agency (ASP).
What is IMOBIL INDUSTRIAL GRUP's registered address?
The registered address on file for IMOBIL INDUSTRIAL GRUP is Moldova.
What legal structure is IMOBIL INDUSTRIAL GRUP registered as?
IMOBIL INDUSTRIAL GRUP is registered as a Private limited company (Ltd.) in Moldova.
Who are the officers/directors of IMOBIL INDUSTRIAL GRUP?
One officer is currently on record for IMOBIL INDUSTRIAL GRUP, filed with Public Services Agency (ASP). Pavel Bodarev serves as Administrator. Management authority at IMOBIL INDUSTRIAL GRUP sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does IMOBIL INDUSTRIAL GRUP have a parent company or subsidiaries?
IMOBIL INDUSTRIAL GRUP sits 1 level below its ultimate parent, FIRMA DE AUDIT MOLDAUDITING, SRL, registered in Moldova.
Can Zavia monitor changes to IMOBIL INDUSTRIAL GRUP'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 IMOBIL INDUSTRIAL GRUP's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access IMOBIL INDUSTRIAL GRUP'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 IMOBIL INDUSTRIAL GRUP'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 30 September 2026.