MOLDOVA-AGROINDBANK
MOLDOVA-AGROINDBANK is a Public Limited Company registered in Moldova under 1002600003778, and its current status with Public Services Agency (ASP) is active. The company was incorporated on 21 May 2001 and lists its registered address as Moldova. No shareholders are recorded for MOLDOVA-AGROINDBANK; 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 MOLDOVA-AGROINDBANK; 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
5
Four of the 5 officer records shown for MOLDOVA-AGROINDBANK are current appointments, filed with Public Services Agency (ASP). Alexandru Sonic, LUNGU VITALIE, Aliona Stratan and Stela Recean all serve as Comitet. The remaining 1 record shown (Oleg Paingu) is a former appointment that has since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
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 MOLDOVA-AGROINDBANK's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for MOLDOVA-AGROINDBANK; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is MOLDOVA-AGROINDBANK's company registration number?
MOLDOVA-AGROINDBANK's registration number is 1002600003778, filed with Public Services Agency (ASP) in Moldova. Its current status on the register is active.
Is MOLDOVA-AGROINDBANK still an active company?
MOLDOVA-AGROINDBANK's status on Public Services Agency (ASP) is listed as active.
When was MOLDOVA-AGROINDBANK incorporated?
MOLDOVA-AGROINDBANK was incorporated on 21 May 2001, according to Public Services Agency (ASP).
What is MOLDOVA-AGROINDBANK's registered address?
The registered address on file for MOLDOVA-AGROINDBANK is Moldova.
What legal structure is MOLDOVA-AGROINDBANK registered as?
MOLDOVA-AGROINDBANK is registered as a Public Limited Company in Moldova.
Who are the officers/directors of MOLDOVA-AGROINDBANK?
Four of the 5 officer records shown for MOLDOVA-AGROINDBANK are current appointments, filed with Public Services Agency (ASP). Alexandru Sonic, LUNGU VITALIE, Aliona Stratan and Stela Recean all serve as Comitet. The remaining 1 record shown (Oleg Paingu) is a former appointment that has since been resigned.
Can Zavia monitor changes to MOLDOVA-AGROINDBANK'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 MOLDOVA-AGROINDBANK's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MOLDOVA-AGROINDBANK'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 MOLDOVA-AGROINDBANK'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.