INTEXNAUCA
INTEXNAUCA is a Private limited company (Ltd.) registered in Moldova under 1003600063324, and its current status with Public Services Agency (ASP) is active. The company was incorporated on 5 January 2021 and lists its registered address as Moldova. 5 shareholders are on record for INTEXNAUCA, 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 24 September 2026.
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Shareholders
5
Shareholders of INTEXNAUCA
Five shareholders are currently on record for INTEXNAUCA, 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 MIHALAȘ LUDMILA, holding 28.2% — the largest recorded stake — followed by MIHALAȘ LUDMILA at 28.2%; the remaining 3 shareholders shown hold 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.
Data availability
The register reports 20 shareholders in total, though only the top 5 by holding are shown in this view.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MIHALAȘ LUDMILA | 28.2% | Public Services Agency (ASP) | |
| MIHALAȘ LUDMILA | 28.2% | Public Services Agency (ASP) | |
| ȘANDROVSCHII ALEXANDR | 10.9% | Public Services Agency (ASP) | |
| MIHALAȘ LUDMILA | 0% | Public Services Agency (ASP) | |
| MIHALAȘ LUDMILA | 0% | Public Services Agency (ASP) |
Officers
2
Directors and officers of INTEXNAUCA
One of the 2 officer records shown for INTEXNAUCA is a current appointment, filed with Public Services Agency (ASP). Anatolii Omelco serves as Administrator. The remaining 1 record shown (Veniamin Sandrovschii) is a former appointment that has since been resigned. Management authority at INTEXNAUCA 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
Group structure of INTEXNAUCA
INTEXNAUCA has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- CENTRUL DE PROCESARE UCS MOLDCARD, SRL (Moldova)
Data availability
Those 1 subsidiary spans Moldova jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
INTEXNAUCA
Moldova
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Frequently Asked Questions
Who owns INTEXNAUCA?
Five shareholders are currently on record for INTEXNAUCA, 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 MIHALAȘ LUDMILA, holding 28.2% — the largest recorded stake — followed by MIHALAȘ LUDMILA at 28.2%; the remaining 3 shareholders shown hold 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 INTEXNAUCA's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for INTEXNAUCA 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 INTEXNAUCA have on record?
5 shareholders are shown on record for INTEXNAUCA. The register reports 20 in total; only the top 5 by holding are shown here.
What is INTEXNAUCA's company registration number?
INTEXNAUCA's registration number is 1003600063324, filed with Public Services Agency (ASP) in Moldova. Its current status on the register is active.
Is INTEXNAUCA still an active company?
INTEXNAUCA's status on Public Services Agency (ASP) is listed as active.
When was INTEXNAUCA incorporated?
INTEXNAUCA was incorporated on 5 January 2021, according to Public Services Agency (ASP).
What is INTEXNAUCA's registered address?
The registered address on file for INTEXNAUCA is Moldova.
What legal structure is INTEXNAUCA registered as?
INTEXNAUCA is registered as a Private limited company (Ltd.) in Moldova.
Who are the officers/directors of INTEXNAUCA?
One of the 2 officer records shown for INTEXNAUCA is a current appointment, filed with Public Services Agency (ASP). Anatolii Omelco serves as Administrator. The remaining 1 record shown (Veniamin Sandrovschii) is a former appointment that has since been resigned. Management authority at INTEXNAUCA sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does INTEXNAUCA have a parent company or subsidiaries?
INTEXNAUCA has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans Moldova jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to INTEXNAUCA'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 INTEXNAUCA's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access INTEXNAUCA'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 INTEXNAUCA'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 24 September 2026.