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JLC AGRO-MAIAC

Private limited company (Ltd.) Active

Registration No.
1008604005222
Incorporation Date
2008-10-10
Company Type
Private limited company (Ltd.)
Address
Bîrlădeni, Moldova
Website
www.jlc-group.com/
Source: Public Services Agency (ASP)

JLC AGRO-MAIAC is a Private limited company (Ltd.) registered in Moldova under 1008604005222, and its current status with Public Services Agency (ASP) is active. The company was incorporated on 10 October 2008 and lists its registered address as Bîrlădeni, Moldova. 5 shareholders are on record for JLC AGRO-MAIAC, 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 30 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Public Services Agency (ASP).

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Shareholders

5

Five shareholders are currently on record for JLC AGRO-MAIAC, 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 S.A. "ZIMBRU-NORD", holding 10.5% — the largest recorded stake — followed by "DACIA-LV" S.A. at 2.7%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 13 shareholders in total, though only the top 5 by holding are shown in this view.

3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
S.A. "ZIMBRU-NORD" 10.5% Public Services Agency (ASP)
"DACIA-LV" S.A. 2.7% Public Services Agency (ASP)
Î.M. "JARDI" S.R.L. 1.1% Public Services Agency (ASP)
JARDAN VLADIMIR 0.8% Public Services Agency (ASP)
JARDAN IURIE 0.1% Public Services Agency (ASP)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

1

One officer is currently on record for JLC AGRO-MAIAC, filed with Public Services Agency (ASP). Sveta Musteaţa serves as Administrator.

Management authority at JLC AGRO-MAIAC 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.

SM
Sveta Musteaţa ACTIVE

Residence
🇲🇩 Moldova
Occupation
Administrator

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Group Structure

JLC AGRO-MAIAC sits 1 level below its ultimate parent, JLC. The full chain up to JLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by JLC AGRO-MAIAC's own shareholder record.

Ultimate HQ
JLC

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Frequently Asked Questions

Who owns JLC AGRO-MAIAC?

Five shareholders are currently on record for JLC AGRO-MAIAC, 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 S.A. "ZIMBRU-NORD", holding 10.5% — the largest recorded stake — followed by "DACIA-LV" S.A. at 2.7%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is JLC AGRO-MAIAC's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for JLC AGRO-MAIAC 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 JLC AGRO-MAIAC have on record?

5 shareholders are shown on record for JLC AGRO-MAIAC. The register reports 13 in total; only the top 5 by holding are shown here.

What is JLC AGRO-MAIAC's company registration number?

JLC AGRO-MAIAC's registration number is 1008604005222, filed with Public Services Agency (ASP) in Moldova. Its current status on the register is active.

Is JLC AGRO-MAIAC still an active company?

JLC AGRO-MAIAC's status on Public Services Agency (ASP) is listed as active.

When was JLC AGRO-MAIAC incorporated?

JLC AGRO-MAIAC was incorporated on 10 October 2008, according to Public Services Agency (ASP).

What is JLC AGRO-MAIAC's registered address?

The registered address on file for JLC AGRO-MAIAC is Bîrlădeni, Moldova.

What legal structure is JLC AGRO-MAIAC registered as?

JLC AGRO-MAIAC is registered as a Private limited company (Ltd.) in Moldova.

Who are the officers/directors of JLC AGRO-MAIAC?

One officer is currently on record for JLC AGRO-MAIAC, filed with Public Services Agency (ASP). Sveta Musteaţa serves as Administrator. Management authority at JLC AGRO-MAIAC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does JLC AGRO-MAIAC have a parent company or subsidiaries?

JLC AGRO-MAIAC sits 1 level below its ultimate parent, JLC.

Can Zavia monitor changes to JLC AGRO-MAIAC'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 JLC AGRO-MAIAC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access JLC AGRO-MAIAC'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 JLC AGRO-MAIAC'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.

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