NOBIL-CLUB
NOBIL-CLUB is a Private limited company (Ltd.) registered in Moldova under 1002600053669, and its current status with Public Services Agency (ASP) is inactive. The company was incorporated on 8 October 1999 and lists its registered address as Moldova. 1 shareholder is on record for NOBIL-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
1
Shareholders of NOBIL-CLUB
One shareholder is currently on record for NOBIL-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 OTIV PRIME HOSPITALITY B.V., holding 100% — a majority holding. Because the 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 |
|---|---|---|---|
| OTIV PRIME HOSPITALITY B.V. | 100% | Public Services Agency (ASP) |
Officers
2
Directors and officers of NOBIL-CLUB
Two officers are currently on record for NOBIL-CLUB, filed with Public Services Agency (ASP). Anatolie Gîndea serves as Lichidator; Ana Spatari serves as Administrator. Management authority at NOBIL-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.
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Frequently Asked Questions
Who owns NOBIL-CLUB?
One shareholder is currently on record for NOBIL-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 OTIV PRIME HOSPITALITY B.V., holding 100% — a majority holding. Because the 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 NOBIL-CLUB's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for NOBIL-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 NOBIL-CLUB have on record?
1 shareholder is shown on record for NOBIL-CLUB.
What is NOBIL-CLUB's company registration number?
NOBIL-CLUB's registration number is 1002600053669, filed with Public Services Agency (ASP) in Moldova. Its current status on the register is inactive.
Is NOBIL-CLUB still an active company?
NOBIL-CLUB's status on Public Services Agency (ASP) is listed as inactive, not currently active.
When was NOBIL-CLUB incorporated?
NOBIL-CLUB was incorporated on 8 October 1999, according to Public Services Agency (ASP).
What is NOBIL-CLUB's registered address?
The registered address on file for NOBIL-CLUB is Moldova.
What legal structure is NOBIL-CLUB registered as?
NOBIL-CLUB is registered as a Private limited company (Ltd.) in Moldova.
Who are the officers/directors of NOBIL-CLUB?
Two officers are currently on record for NOBIL-CLUB, filed with Public Services Agency (ASP). Anatolie Gîndea serves as Lichidator; Ana Spatari serves as Administrator. Management authority at NOBIL-CLUB sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to NOBIL-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 NOBIL-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 NOBIL-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 NOBIL-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.