METRO CASH & CARRY MOLDOVA
METRO CASH & CARRY MOLDOVA is a Private limited company (Ltd.) registered in Moldova under 1004601002738, and its current status with Public Services Agency (ASP) is active. The company was incorporated on 22 June 2004 and lists its registered address as Stăuceni, Moldova. 1 shareholder is on record for METRO CASH & CARRY MOLDOVA, 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 25 September 2026.
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Shareholders
1
Shareholders of METRO CASH & CARRY MOLDOVA
One shareholder is currently on record for METRO CASH & CARRY MOLDOVA, 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 METRO CASH & CARRY INTERNATIONAL HOLDING B.V., 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 |
|---|---|---|---|
| METRO CASH & CARRY INTERNATIONAL HOLDING B.V. | 100% | Public Services Agency (ASP) |
Officers
4
Directors and officers of METRO CASH & CARRY MOLDOVA
Four officers are currently on record for METRO CASH & CARRY MOLDOVA, filed with Public Services Agency (ASP). MIHĂILĂ GHEORGHIŢĂ-ADRIAN, Serghei Martînov, Constantin Barbaroş and Gheorghiţa Adrian Mihaila all serve as Administrator. Management authority at METRO CASH & CARRY MOLDOVA 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 METRO CASH & CARRY MOLDOVA
METRO CASH & CARRY MOLDOVA sits 3 levels below its ultimate parent, METRO AG, registered in Germany. Immediately above METRO CASH & CARRY MOLDOVA is Metro Cash & Carry International Holding B.V., holding 100% as filed in METRO CASH & CARRY MOLDOVA's own shareholder record with Public Services Agency (ASP). METRO AG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
METRO AG
Germany
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Frequently Asked Questions
Who owns METRO CASH & CARRY MOLDOVA?
One shareholder is currently on record for METRO CASH & CARRY MOLDOVA, 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 METRO CASH & CARRY INTERNATIONAL HOLDING B.V., 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 METRO CASH & CARRY MOLDOVA's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for METRO CASH & CARRY MOLDOVA 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 METRO CASH & CARRY MOLDOVA have on record?
1 shareholder is shown on record for METRO CASH & CARRY MOLDOVA.
What is METRO CASH & CARRY MOLDOVA's company registration number?
METRO CASH & CARRY MOLDOVA's registration number is 1004601002738, filed with Public Services Agency (ASP) in Moldova. Its current status on the register is active.
Is METRO CASH & CARRY MOLDOVA still an active company?
METRO CASH & CARRY MOLDOVA's status on Public Services Agency (ASP) is listed as active.
When was METRO CASH & CARRY MOLDOVA incorporated?
METRO CASH & CARRY MOLDOVA was incorporated on 22 June 2004, according to Public Services Agency (ASP).
What is METRO CASH & CARRY MOLDOVA's registered address?
The registered address on file for METRO CASH & CARRY MOLDOVA is Stăuceni, Moldova.
What legal structure is METRO CASH & CARRY MOLDOVA registered as?
METRO CASH & CARRY MOLDOVA is registered as a Private limited company (Ltd.) in Moldova.
Who are the officers/directors of METRO CASH & CARRY MOLDOVA?
Four officers are currently on record for METRO CASH & CARRY MOLDOVA, filed with Public Services Agency (ASP). MIHĂILĂ GHEORGHIŢĂ-ADRIAN, Serghei Martînov, Constantin Barbaroş and Gheorghiţa Adrian Mihaila all serve as Administrator. Management authority at METRO CASH & CARRY MOLDOVA sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does METRO CASH & CARRY MOLDOVA have a parent company or subsidiaries?
METRO CASH & CARRY MOLDOVA sits 3 levels below its ultimate parent, METRO AG, registered in Germany.
Can Zavia monitor changes to METRO CASH & CARRY MOLDOVA'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 METRO CASH & CARRY MOLDOVA's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access METRO CASH & CARRY MOLDOVA'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 METRO CASH & CARRY MOLDOVA'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 25 September 2026.