ORHEI-VIT
ORHEI-VIT is a Private limited company (Ltd.) registered in Moldova under 1003606004176, and its current status with Public Services Agency (ASP) is active. The company was incorporated on 3 April 2018 and lists its registered address as Moldova. 5 shareholders are on record for ORHEI-VIT, 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 22 September 2026.
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Shareholders
5
Five shareholders are currently on record for ORHEI-VIT, 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 DEVELOPMENT GROUP USA, INC, holding 54.8% — a majority holding — followed by LUCHIAN MARIANA at 0.1%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 8 shareholders in total, though only the top 5 by holding are shown in this view.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| DEVELOPMENT GROUP USA, INC | 54.8% | Public Services Agency (ASP) | |
| LUCHIAN MARIANA | 0.1% | Public Services Agency (ASP) | |
| POPOV PAVEL | 0% | Public Services Agency (ASP) | |
| ARDELEAN EVGHENIA | 0% | Public Services Agency (ASP) | |
| ARDELEANU SERGIU | 0% | Public Services Agency (ASP) |
Officers
1
One officer is currently on record for ORHEI-VIT, filed with Public Services Agency (ASP). Boris Efimov serves as Administrator.
Management authority at ORHEI-VIT 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-VIT sits 1 level below its ultimate parent, Development Group Usa, Inc., registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Development Group Usa, Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ORHEI-VIT's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans Moldova jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Development Group Usa, Inc.
United States
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Frequently Asked Questions
Who owns ORHEI-VIT?
Five shareholders are currently on record for ORHEI-VIT, 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 DEVELOPMENT GROUP USA, INC, holding 54.8% — a majority holding — followed by LUCHIAN MARIANA at 0.1%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is ORHEI-VIT's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for ORHEI-VIT 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 ORHEI-VIT have on record?
5 shareholders are shown on record for ORHEI-VIT. The register reports 8 in total; only the top 5 by holding are shown here.
What is ORHEI-VIT's company registration number?
ORHEI-VIT's registration number is 1003606004176, filed with Public Services Agency (ASP) in Moldova. Its current status on the register is active.
Is ORHEI-VIT still an active company?
ORHEI-VIT's status on Public Services Agency (ASP) is listed as active.
When was ORHEI-VIT incorporated?
ORHEI-VIT was incorporated on 3 April 2018, according to Public Services Agency (ASP).
What is ORHEI-VIT's registered address?
The registered address on file for ORHEI-VIT is Moldova.
What legal structure is ORHEI-VIT registered as?
ORHEI-VIT is registered as a Private limited company (Ltd.) in Moldova.
Who are the officers/directors of ORHEI-VIT?
One officer is currently on record for ORHEI-VIT, filed with Public Services Agency (ASP). Boris Efimov serves as Administrator. Management authority at ORHEI-VIT sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ORHEI-VIT have a parent company or subsidiaries?
ORHEI-VIT sits 1 level below its ultimate parent, Development Group Usa, Inc., registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans Moldova jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to ORHEI-VIT'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-VIT'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-VIT'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-VIT'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 22 September 2026.