NIAGARA CLUB
NIAGARA CLUB is a Private limited company (Ltd.) registered in Moldova under 1003600028587, and its current status with Public Services Agency (ASP) is active. The company was incorporated on 16 November 1999 and lists its registered address as Moldova. 2 shareholders are on record for NIAGARA CLUB, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Public Services Agency (ASP) and was last updated on 28 September 2026.
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Shareholders
2
Shareholders of NIAGARA CLUB
Two shareholders are currently on record for NIAGARA CLUB, 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 "ERGOLUX IMOBIL" S.R.L., holding 76.3% — a majority holding — followed by ERGOLUX TRADING LTD at 23.7%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
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 |
|---|---|---|---|
| "ERGOLUX IMOBIL" S.R.L. | 76.3% | Public Services Agency (ASP) | |
| ERGOLUX TRADING LTD | 23.7% | Public Services Agency (ASP) |
Officers
1
Directors and officers of NIAGARA CLUB
One officer is currently on record for NIAGARA CLUB, filed with Public Services Agency (ASP). Alexandr Voznesenschi serves as Administrator. Management authority at NIAGARA CLUB 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.
Group Structure
Group structure of NIAGARA CLUB
NIAGARA CLUB sits 2 levels below its ultimate parent, ERGOLUX TRADING LTD, registered in Cyprus. The full chain up to ERGOLUX TRADING LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by NIAGARA CLUB's own shareholder record.
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.
ERGOLUX TRADING LTD
Cyprus
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Frequently Asked Questions
Who owns NIAGARA CLUB?
Two shareholders are currently on record for NIAGARA CLUB, 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 "ERGOLUX IMOBIL" S.R.L., holding 76.3% — a majority holding — followed by ERGOLUX TRADING LTD at 23.7%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is NIAGARA CLUB's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for NIAGARA CLUB is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does NIAGARA CLUB have on record?
2 shareholders are shown on record for NIAGARA CLUB.
What is NIAGARA CLUB's company registration number?
NIAGARA CLUB's registration number is 1003600028587, filed with Public Services Agency (ASP) in Moldova. Its current status on the register is active.
Is NIAGARA CLUB still an active company?
NIAGARA CLUB's status on Public Services Agency (ASP) is listed as active.
When was NIAGARA CLUB incorporated?
NIAGARA CLUB was incorporated on 16 November 1999, according to Public Services Agency (ASP).
What is NIAGARA CLUB's registered address?
The registered address on file for NIAGARA CLUB is Moldova.
What legal structure is NIAGARA CLUB registered as?
NIAGARA CLUB is registered as a Private limited company (Ltd.) in Moldova.
Who are the officers/directors of NIAGARA CLUB?
One officer is currently on record for NIAGARA CLUB, filed with Public Services Agency (ASP). Alexandr Voznesenschi serves as Administrator. Management authority at NIAGARA CLUB sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does NIAGARA CLUB have a parent company or subsidiaries?
NIAGARA CLUB sits 2 levels below its ultimate parent, ERGOLUX TRADING LTD, registered in Cyprus.
Can Zavia monitor changes to NIAGARA CLUB'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 NIAGARA CLUB's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access NIAGARA CLUB'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 NIAGARA CLUB'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.