MOLDELECTRICA
MOLDELECTRICA is a registered legal entity registered in Moldova under 1002600004580, and its current status with Public Services Agency (ASP) is active. The company was incorporated on 26 October 2000 and lists its registered address as Moldova. 1 shareholder is on record for MOLDELECTRICA, 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 28 September 2026.
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Shareholders
1
One shareholder is currently on record for MOLDELECTRICA, 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 MINISTERUL ENERGIEI, 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 |
|---|---|---|---|
| MINISTERUL ENERGIEI | 100% | Public Services Agency (ASP) |
Officers
3
One of the 3 officer records shown for MOLDELECTRICA is a current appointment, filed with Public Services Agency (ASP). Sergiu Carmanschi serves as Administrator. The remaining 2 records shown (Ghennadi Dimov and Sergiu Aparatu) are former appointments that have since been resigned.
Management authority at MOLDELECTRICA 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.
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Frequently Asked Questions
Who owns MOLDELECTRICA?
One shareholder is currently on record for MOLDELECTRICA, 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 MINISTERUL ENERGIEI, 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 MOLDELECTRICA's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for MOLDELECTRICA 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 MOLDELECTRICA have on record?
1 shareholder is shown on record for MOLDELECTRICA.
What is MOLDELECTRICA's company registration number?
MOLDELECTRICA's registration number is 1002600004580, filed with Public Services Agency (ASP) in Moldova. Its current status on the register is active.
Is MOLDELECTRICA still an active company?
MOLDELECTRICA's status on Public Services Agency (ASP) is listed as active.
When was MOLDELECTRICA incorporated?
MOLDELECTRICA was incorporated on 26 October 2000, according to Public Services Agency (ASP).
What is MOLDELECTRICA's registered address?
The registered address on file for MOLDELECTRICA is Moldova.
Who are the officers/directors of MOLDELECTRICA?
One of the 3 officer records shown for MOLDELECTRICA is a current appointment, filed with Public Services Agency (ASP). Sergiu Carmanschi serves as Administrator. The remaining 2 records shown (Ghennadi Dimov and Sergiu Aparatu) are former appointments that have since been resigned. Management authority at MOLDELECTRICA sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to MOLDELECTRICA'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 MOLDELECTRICA's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MOLDELECTRICA'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 MOLDELECTRICA'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.