JLC GRUP
JLC GRUP is a Private limited company (Ltd.) registered in Moldova under 1012600041115, and its current status with Public Services Agency (ASP) is active. The company was incorporated on 24 December 2012 and lists its registered address as Moldova. No shareholders are recorded for JLC GRUP; ownership in this jurisdiction is normally filed as the shareholder register filing with the State Securities and Exchange Commission under the Law on Joint-Stock Companies, but no such filing is on record here. No beneficial owner (UBO) data is recorded for JLC GRUP; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Public Services Agency (ASP) and was last updated on 28 September 2026.
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Officers
1
One officer is currently on record for JLC GRUP, filed with Public Services Agency (ASP). Elena Belan serves as Administrator.
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 is JLC GRUP's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for JLC GRUP; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is JLC GRUP's company registration number?
JLC GRUP's registration number is 1012600041115, filed with Public Services Agency (ASP) in Moldova. Its current status on the register is active.
Is JLC GRUP still an active company?
JLC GRUP's status on Public Services Agency (ASP) is listed as active.
When was JLC GRUP incorporated?
JLC GRUP was incorporated on 24 December 2012, according to Public Services Agency (ASP).
What is JLC GRUP's registered address?
The registered address on file for JLC GRUP is Moldova.
What legal structure is JLC GRUP registered as?
JLC GRUP is registered as a Private limited company (Ltd.) in Moldova.
Who are the officers/directors of JLC GRUP?
One officer is currently on record for JLC GRUP, filed with Public Services Agency (ASP). Elena Belan serves as Administrator.
Can Zavia monitor changes to JLC 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 JLC 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 JLC 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 JLC 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 28 September 2026.