MOLDSINDBALNEOTUR
MOLDSINDBALNEOTUR is a Private limited company (Ltd.) registered in Moldova under 1002600055700, and its current status with Public Services Agency (ASP) is active. The company was incorporated on 1 September 1994 and lists its registered address as Moldova. 1 shareholder is on record for MOLDSINDBALNEOTUR, 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.
- 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 MOLDSINDBALNEOTUR, 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 CONFEDERAȚIA NAȚIONALĂ A SINDICATELOR DIN MOLDOVA, 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 |
|---|---|---|---|
| CONFEDERAȚIA NAȚIONALĂ A SINDICATELOR DIN MOLDOVA | 100% | Public Services Agency (ASP) |
Officers
2
One of the 2 officer records shown for MOLDSINDBALNEOTUR is a current appointment, filed with Public Services Agency (ASP). Boris Babici serves as Administrator. The remaining 1 record shown (Ion Pirgaru) is a former appointment that has since been resigned.
Management authority at MOLDSINDBALNEOTUR 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
MOLDSINDBALNEOTUR sits 1 level below its ultimate parent, CONFEDERATIA NATIONALA A SINDICATELOR DIN MOLDOVA, registered in Moldova. 7 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to CONFEDERATIA NATIONALA A SINDICATELOR DIN MOLDOVA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MOLDSINDBALNEOTUR's own shareholder record. 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 7 subsidiaries span Moldova, Ukraine jurisdictions, 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.
CONFEDERATIA NATIONALA A SINDICATELOR DIN MOLDOVA
Moldova
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns MOLDSINDBALNEOTUR?
One shareholder is currently on record for MOLDSINDBALNEOTUR, 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 CONFEDERAȚIA NAȚIONALĂ A SINDICATELOR DIN MOLDOVA, 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 MOLDSINDBALNEOTUR's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for MOLDSINDBALNEOTUR 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 MOLDSINDBALNEOTUR have on record?
1 shareholder is shown on record for MOLDSINDBALNEOTUR.
What is MOLDSINDBALNEOTUR's company registration number?
MOLDSINDBALNEOTUR's registration number is 1002600055700, filed with Public Services Agency (ASP) in Moldova. Its current status on the register is active.
Is MOLDSINDBALNEOTUR still an active company?
MOLDSINDBALNEOTUR's status on Public Services Agency (ASP) is listed as active.
When was MOLDSINDBALNEOTUR incorporated?
MOLDSINDBALNEOTUR was incorporated on 1 September 1994, according to Public Services Agency (ASP).
What is MOLDSINDBALNEOTUR's registered address?
The registered address on file for MOLDSINDBALNEOTUR is Moldova.
What legal structure is MOLDSINDBALNEOTUR registered as?
MOLDSINDBALNEOTUR is registered as a Private limited company (Ltd.) in Moldova.
Who are the officers/directors of MOLDSINDBALNEOTUR?
One of the 2 officer records shown for MOLDSINDBALNEOTUR is a current appointment, filed with Public Services Agency (ASP). Boris Babici serves as Administrator. The remaining 1 record shown (Ion Pirgaru) is a former appointment that has since been resigned. Management authority at MOLDSINDBALNEOTUR sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MOLDSINDBALNEOTUR have a parent company or subsidiaries?
MOLDSINDBALNEOTUR sits 1 level below its ultimate parent, CONFEDERATIA NATIONALA A SINDICATELOR DIN MOLDOVA, registered in Moldova. 7 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 7 subsidiaries span Moldova, Ukraine jurisdictions, 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 MOLDSINDBALNEOTUR'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 MOLDSINDBALNEOTUR's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MOLDSINDBALNEOTUR'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 MOLDSINDBALNEOTUR'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.