NUFĂRUL ALB
NUFĂRUL ALB is a Private limited company (Ltd.) registered in Moldova under 1003603006663, and its current status with Public Services Agency (ASP) is active. The company was incorporated on 29 April 1993 and lists its registered address as Moldova. 2 shareholders are on record for NUFĂRUL ALB, 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
2
Two shareholders are currently on record for NUFĂRUL ALB, 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 75% — a majority holding — followed by ORGANIZAȚIA SINDICALĂ PRIMARĂ A ANGAJAȚILOR SOCIETĂȚII CU RĂSPUNDERE LIMITATĂ SANATORIUL ""NUFĂRUL ALB"" at 25%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CONFEDERAȚIA NAȚIONALĂ A SINDICATELOR DIN MOLDOVA | 75% | Public Services Agency (ASP) | |
| ORGANIZAȚIA SINDICALĂ PRIMARĂ A ANGAJAȚILOR SOCIETĂȚII CU RĂSPUNDERE LIMITATĂ SANATORIUL ""NUFĂRUL ALB"" | 25% | Public Services Agency (ASP) |
Officers
1
One officer is currently on record for NUFĂRUL ALB, filed with Public Services Agency (ASP). Alexandr Scutelnic serves as Administrator.
Management authority at NUFĂRUL ALB 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
NUFĂRUL ALB sits 1 level below its ultimate parent, CONFEDERATIA NATIONALA A SINDICATELOR DIN MOLDOVA, registered in Moldova. 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 NUFĂRUL ALB's own shareholder record.
CONFEDERATIA NATIONALA A SINDICATELOR DIN MOLDOVA
Moldova
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Frequently Asked Questions
Who owns NUFĂRUL ALB?
Two shareholders are currently on record for NUFĂRUL ALB, 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 75% — a majority holding — followed by ORGANIZAȚIA SINDICALĂ PRIMARĂ A ANGAJAȚILOR SOCIETĂȚII CU RĂSPUNDERE LIMITATĂ SANATORIUL ""NUFĂRUL ALB"" at 25%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is NUFĂRUL ALB's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for NUFĂRUL ALB 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 NUFĂRUL ALB have on record?
2 shareholders are shown on record for NUFĂRUL ALB.
What is NUFĂRUL ALB's company registration number?
NUFĂRUL ALB's registration number is 1003603006663, filed with Public Services Agency (ASP) in Moldova. Its current status on the register is active.
Is NUFĂRUL ALB still an active company?
NUFĂRUL ALB's status on Public Services Agency (ASP) is listed as active.
When was NUFĂRUL ALB incorporated?
NUFĂRUL ALB was incorporated on 29 April 1993, according to Public Services Agency (ASP).
What is NUFĂRUL ALB's registered address?
The registered address on file for NUFĂRUL ALB is Moldova.
What legal structure is NUFĂRUL ALB registered as?
NUFĂRUL ALB is registered as a Private limited company (Ltd.) in Moldova.
Who are the officers/directors of NUFĂRUL ALB?
One officer is currently on record for NUFĂRUL ALB, filed with Public Services Agency (ASP). Alexandr Scutelnic serves as Administrator. Management authority at NUFĂRUL ALB sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does NUFĂRUL ALB have a parent company or subsidiaries?
NUFĂRUL ALB sits 1 level below its ultimate parent, CONFEDERATIA NATIONALA A SINDICATELOR DIN MOLDOVA, registered in Moldova.
Can Zavia monitor changes to NUFĂRUL ALB'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 NUFĂRUL ALB's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access NUFĂRUL ALB'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 NUFĂRUL ALB'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.