INSURANCE ING BROKER
INSURANCE ING BROKER is a Private limited company (Ltd.) registered in Moldova under 1017600019386, and its current status with Public Services Agency (ASP) is active. The company was incorporated on 28 April 2017 and lists its registered address as Dănceni, Moldova. 1 shareholder is on record for INSURANCE ING BROKER, 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 15 August 2026.
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Shareholders
1
One shareholder is currently on record for INSURANCE ING BROKER, 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 MORARU LARISA, holding 100% — a majority holding.
The 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 |
|---|---|---|---|
| MORARU LARISA | 100% | Public Services Agency (ASP) |
Officers
1
One officer is currently on record for INSURANCE ING BROKER, filed with Public Services Agency (ASP). Ion Dascalu serves as Administrator.
Management authority at INSURANCE ING BROKER 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 INSURANCE ING BROKER?
One shareholder is currently on record for INSURANCE ING BROKER, 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 MORARU LARISA, holding 100% — a majority holding. The 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 INSURANCE ING BROKER's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for INSURANCE ING BROKER 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 INSURANCE ING BROKER have on record?
1 shareholder is shown on record for INSURANCE ING BROKER.
What is INSURANCE ING BROKER's company registration number?
INSURANCE ING BROKER's registration number is 1017600019386, filed with Public Services Agency (ASP) in Moldova. Its current status on the register is active.
Is INSURANCE ING BROKER still an active company?
INSURANCE ING BROKER's status on Public Services Agency (ASP) is listed as active.
When was INSURANCE ING BROKER incorporated?
INSURANCE ING BROKER was incorporated on 28 April 2017, according to Public Services Agency (ASP).
What is INSURANCE ING BROKER's registered address?
The registered address on file for INSURANCE ING BROKER is Dănceni, Moldova.
What legal structure is INSURANCE ING BROKER registered as?
INSURANCE ING BROKER is registered as a Private limited company (Ltd.) in Moldova.
Who are the officers/directors of INSURANCE ING BROKER?
One officer is currently on record for INSURANCE ING BROKER, filed with Public Services Agency (ASP). Ion Dascalu serves as Administrator. Management authority at INSURANCE ING BROKER sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to INSURANCE ING BROKER'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 INSURANCE ING BROKER's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access INSURANCE ING BROKER'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 INSURANCE ING BROKER'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 15 August 2026.