ORHEI-GAZ
ORHEI-GAZ is a Private limited company (Ltd.) registered in Moldova under 1003606015705, and its current status with Public Services Agency (ASP) is active. The company was incorporated on 29 September 1999 and lists its registered address as Moldova. 1 shareholder is on record for ORHEI-GAZ, 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
One shareholder is currently on record for ORHEI-GAZ, 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 "MOLDOVAGAZ" S.A., 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 |
|---|---|---|---|
| "MOLDOVAGAZ" S.A. | 100% | Public Services Agency (ASP) |
Officers
2
Two officers are currently on record for ORHEI-GAZ, filed with Public Services Agency (ASP). Gheorghe Munteanu and Alexandr Arabadji both serve as Administrator.
Management authority at ORHEI-GAZ 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
ORHEI-GAZ sits 1 level below its ultimate parent, MOLDO-RUSA MOLDOVAGAZ, SOCIETATEA PE ACTIUNI, registered in Moldova. The full chain up to MOLDO-RUSA MOLDOVAGAZ, SOCIETATEA PE ACTIUNI is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ORHEI-GAZ's own shareholder record.
MOLDO-RUSA MOLDOVAGAZ, SOCIETATEA PE ACTIUNI
Moldova
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Frequently Asked Questions
Who owns ORHEI-GAZ?
One shareholder is currently on record for ORHEI-GAZ, 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 "MOLDOVAGAZ" S.A., 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 ORHEI-GAZ's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ORHEI-GAZ 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 ORHEI-GAZ have on record?
1 shareholder is shown on record for ORHEI-GAZ.
What is ORHEI-GAZ's company registration number?
ORHEI-GAZ's registration number is 1003606015705, filed with Public Services Agency (ASP) in Moldova. Its current status on the register is active.
Is ORHEI-GAZ still an active company?
ORHEI-GAZ's status on Public Services Agency (ASP) is listed as active.
When was ORHEI-GAZ incorporated?
ORHEI-GAZ was incorporated on 29 September 1999, according to Public Services Agency (ASP).
What is ORHEI-GAZ's registered address?
The registered address on file for ORHEI-GAZ is Moldova.
What legal structure is ORHEI-GAZ registered as?
ORHEI-GAZ is registered as a Private limited company (Ltd.) in Moldova.
Who are the officers/directors of ORHEI-GAZ?
Two officers are currently on record for ORHEI-GAZ, filed with Public Services Agency (ASP). Gheorghe Munteanu and Alexandr Arabadji both serve as Administrator. Management authority at ORHEI-GAZ sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ORHEI-GAZ have a parent company or subsidiaries?
ORHEI-GAZ sits 1 level below its ultimate parent, MOLDO-RUSA MOLDOVAGAZ, SOCIETATEA PE ACTIUNI, registered in Moldova.
Can Zavia monitor changes to ORHEI-GAZ'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 ORHEI-GAZ's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ORHEI-GAZ'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 ORHEI-GAZ'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.