MOLDREC GROUP
MOLDREC GROUP is a Private limited company (Ltd.) registered in Moldova under 1017600028461, and its current status with Public Services Agency (ASP) is active. The company was incorporated on 4 July 2017 and lists its registered address as Stăuceni, Moldova. 1 shareholder is on record for MOLDREC GROUP, 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
Shareholders of MOLDREC GROUP
One shareholder is currently on record for MOLDREC GROUP, 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 GAMUREAC IULIAN, 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.
Data-provider feed — rows as supplied to Zavia for Public Services Agency (ASP), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| GAMUREAC IULIAN | 100% | Public Services Agency (ASP) |
Officers
1
Directors and officers of MOLDREC GROUP
One officer is currently on record for MOLDREC GROUP, filed with Public Services Agency (ASP). Iulian Gamureac serves as Administrator. Management authority at MOLDREC GROUP 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.
Data-provider feed — rows as supplied to Zavia for Public Services Agency (ASP), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
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Frequently Asked Questions
Who owns MOLDREC GROUP?
One shareholder is currently on record for MOLDREC GROUP, 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 GAMUREAC IULIAN, 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 MOLDREC GROUP's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for MOLDREC GROUP 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 MOLDREC GROUP have on record?
1 shareholder is shown on record for MOLDREC GROUP.
What is MOLDREC GROUP's company registration number?
MOLDREC GROUP's registration number is 1017600028461, filed with Public Services Agency (ASP) in Moldova. Its current status on the register is active.
Is MOLDREC GROUP still an active company?
MOLDREC GROUP's status on Public Services Agency (ASP) is listed as active.
When was MOLDREC GROUP incorporated?
MOLDREC GROUP was incorporated on 4 July 2017, according to Public Services Agency (ASP).
What is MOLDREC GROUP's registered address?
The registered address on file for MOLDREC GROUP is Stăuceni, Moldova.
What legal structure is MOLDREC GROUP registered as?
MOLDREC GROUP is registered as a Private limited company (Ltd.) in Moldova.
Who are the officers/directors of MOLDREC GROUP?
One officer is currently on record for MOLDREC GROUP, filed with Public Services Agency (ASP). Iulian Gamureac serves as Administrator. Management authority at MOLDREC GROUP sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to MOLDREC GROUP'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 MOLDREC GROUP's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MOLDREC GROUP'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 MOLDREC GROUP'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.