ORBICO MA
ORBICO MA is a Private limited company (Ltd.) registered in Moldova under 1009600004970, and its current status with Public Services Agency (ASP) is active. The company was incorporated on 18 February 2009 and lists its registered address as Moldova. 1 shareholder is on record for ORBICO MA, 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 29 September 2026.
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Shareholders
1
One shareholder is currently on record for ORBICO MA, 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 ORBICO D.O.O., 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ORBICO D.O.O. | 100% | Public Services Agency (ASP) |
Officers
4
Two of the 4 officer records shown for ORBICO MA are current appointments, filed with Public Services Agency (ASP). Serghei Grigoras and Alexandr Coseac both serve as Administrator. The remaining 2 records shown (NĂSTASE CONSTANTIN FLORIN and Laurenţiu Lacatusu) are former appointments that have since been resigned.
Management authority at ORBICO MA 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
ORBICO MA sits 1 level below its ultimate parent, ORBICO d.o.o., registered in Croatia. Immediately above ORBICO MA is ORBICO d.o.o., holding 100% as filed in ORBICO MA's own shareholder record with Public Services Agency (ASP).
ORBICO d.o.o.
Croatia
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Frequently Asked Questions
Who owns ORBICO MA?
One shareholder is currently on record for ORBICO MA, 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 ORBICO D.O.O., 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 ORBICO MA's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ORBICO MA 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 ORBICO MA have on record?
1 shareholder is shown on record for ORBICO MA.
What is ORBICO MA's company registration number?
ORBICO MA's registration number is 1009600004970, filed with Public Services Agency (ASP) in Moldova. Its current status on the register is active.
Is ORBICO MA still an active company?
ORBICO MA's status on Public Services Agency (ASP) is listed as active.
When was ORBICO MA incorporated?
ORBICO MA was incorporated on 18 February 2009, according to Public Services Agency (ASP).
What is ORBICO MA's registered address?
The registered address on file for ORBICO MA is Moldova.
What legal structure is ORBICO MA registered as?
ORBICO MA is registered as a Private limited company (Ltd.) in Moldova.
Who are the officers/directors of ORBICO MA?
Two of the 4 officer records shown for ORBICO MA are current appointments, filed with Public Services Agency (ASP). Serghei Grigoras and Alexandr Coseac both serve as Administrator. The remaining 2 records shown (NĂSTASE CONSTANTIN FLORIN and Laurenţiu Lacatusu) are former appointments that have since been resigned. Management authority at ORBICO MA sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ORBICO MA have a parent company or subsidiaries?
ORBICO MA sits 1 level below its ultimate parent, ORBICO d.o.o., registered in Croatia.
Can Zavia monitor changes to ORBICO MA'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 ORBICO MA's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ORBICO MA'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 ORBICO MA'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 29 September 2026.