MILEȘTII MICI
MILEȘTII MICI is a registered legal entity registered in Moldova under 1002601002907, and its current status with Public Services Agency (ASP) is active. The company was incorporated on 8 November 2001 and lists its registered address as Mileştii Mici, Moldova. 1 shareholder is on record for MILEȘTII MICI, 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 25 September 2026.
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Shareholders
1
Shareholders of MILEȘTII MICI
One shareholder is currently on record for MILEȘTII MICI, 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 AGENȚIA PROPRIETĂȚII PUBLICE, 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 |
|---|---|---|---|
| AGENȚIA PROPRIETĂȚII PUBLICE | 100% | Public Services Agency (ASP) |
Officers
4
Directors and officers of MILEȘTII MICI
One of the 4 officer records shown for MILEȘTII MICI is a current appointment, filed with Public Services Agency (ASP). Alexei Sotnic serves as Administrator. The remaining 3 records shown (Vitalie Boghiu, Alexandru Catan and 1 other) are former appointments that have since been resigned. Management authority at MILEȘTII MICI 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 MILEȘTII MICI
MILEȘTII MICI sits 1 level below its ultimate parent, AGENTIA PROPRIETATII PUBLICE, registered in Moldova. The full chain up to AGENTIA PROPRIETATII PUBLICE is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MILEȘTII MICI's own shareholder record.
AGENTIA PROPRIETATII PUBLICE
Moldova
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Frequently Asked Questions
Who owns MILEȘTII MICI?
One shareholder is currently on record for MILEȘTII MICI, 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 AGENȚIA PROPRIETĂȚII PUBLICE, 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 MILEȘTII MICI's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for MILEȘTII MICI 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 MILEȘTII MICI have on record?
1 shareholder is shown on record for MILEȘTII MICI.
What is MILEȘTII MICI's company registration number?
MILEȘTII MICI's registration number is 1002601002907, filed with Public Services Agency (ASP) in Moldova. Its current status on the register is active.
Is MILEȘTII MICI still an active company?
MILEȘTII MICI's status on Public Services Agency (ASP) is listed as active.
When was MILEȘTII MICI incorporated?
MILEȘTII MICI was incorporated on 8 November 2001, according to Public Services Agency (ASP).
What is MILEȘTII MICI's registered address?
The registered address on file for MILEȘTII MICI is Mileştii Mici, Moldova.
Who are the officers/directors of MILEȘTII MICI?
One of the 4 officer records shown for MILEȘTII MICI is a current appointment, filed with Public Services Agency (ASP). Alexei Sotnic serves as Administrator. The remaining 3 records shown (Vitalie Boghiu, Alexandru Catan and 1 other) are former appointments that have since been resigned. Management authority at MILEȘTII MICI sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MILEȘTII MICI have a parent company or subsidiaries?
MILEȘTII MICI sits 1 level below its ultimate parent, AGENTIA PROPRIETATII PUBLICE, registered in Moldova.
Can Zavia monitor changes to MILEȘTII MICI'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 MILEȘTII MICI's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MILEȘTII MICI'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 MILEȘTII MICI'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.