MOLDRETAIL GROUP
MOLDRETAIL GROUP is a Private limited company (Ltd.) registered in Moldova under 1010600022460, and its current status with Public Services Agency (ASP) is active. The company was incorporated on 13 July 2010 and lists its registered address as Moldova. 1 shareholder is on record for MOLDRETAIL 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 12 August 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for MOLDRETAIL 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 DRAGAN VASILE, 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 |
|---|---|---|---|
| DRAGAN VASILE | 100% | Public Services Agency (ASP) |
Officers
1
One officer is currently on record for MOLDRETAIL GROUP, filed with Public Services Agency (ASP). Igor Cu0103lcu00eei serves as Administrator.
Management authority at MOLDRETAIL 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.
Group Structure
MOLDRETAIL GROUP has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 5 subsidiaries span Moldova jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
MOLDRETAIL GROUP
Moldova
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns MOLDRETAIL GROUP?
One shareholder is currently on record for MOLDRETAIL 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 DRAGAN VASILE, 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 MOLDRETAIL GROUP's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for MOLDRETAIL 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 MOLDRETAIL GROUP have on record?
1 shareholder is shown on record for MOLDRETAIL GROUP.
What is MOLDRETAIL GROUP's company registration number?
MOLDRETAIL GROUP's registration number is 1010600022460, filed with Public Services Agency (ASP) in Moldova. Its current status on the register is active.
Is MOLDRETAIL GROUP still an active company?
MOLDRETAIL GROUP's status on Public Services Agency (ASP) is listed as active.
When was MOLDRETAIL GROUP incorporated?
MOLDRETAIL GROUP was incorporated on 13 July 2010, according to Public Services Agency (ASP).
What is MOLDRETAIL GROUP's registered address?
The registered address on file for MOLDRETAIL GROUP is Moldova.
What legal structure is MOLDRETAIL GROUP registered as?
MOLDRETAIL GROUP is registered as a Private limited company (Ltd.) in Moldova.
Who are the officers/directors of MOLDRETAIL GROUP?
One officer is currently on record for MOLDRETAIL GROUP, filed with Public Services Agency (ASP). Igor Cu0103lcu00eei serves as Administrator. Management authority at MOLDRETAIL GROUP sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MOLDRETAIL GROUP have a parent company or subsidiaries?
MOLDRETAIL GROUP has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 1 jurisdiction. Those 5 subsidiaries span Moldova jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to MOLDRETAIL 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 MOLDRETAIL 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 MOLDRETAIL 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 MOLDRETAIL 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 12 August 2026.