PORTUL FLUVIAL UNGHENI
PORTUL FLUVIAL UNGHENI is a registered legal entity registered in Moldova under 1003609014156, and its current status with Public Services Agency (ASP) is active. The company was incorporated on 28 January 1993 and lists its registered address as Moldova. 1 shareholder is on record for PORTUL FLUVIAL UNGHENI, 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 1 October 2026.
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Shareholders
1
One shareholder is currently on record for PORTUL FLUVIAL UNGHENI, 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 AGENȚIA PROPRIETĂȚII PUBLICE, holding 100% — a majority holding.
The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| AGENȚIA PROPRIETĂȚII PUBLICE | 100% | Public Services Agency (ASP) |
Officers
4
One of the 4 officer records shown for PORTUL FLUVIAL UNGHENI is a current appointment, filed with Public Services Agency (ASP). Daniel Postu serves as Administrator. The remaining 3 records shown (Roman Natrasevschi, Marina Polasek and 1 other) are former appointments that have since been resigned.
Management authority at PORTUL FLUVIAL UNGHENI 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
PORTUL FLUVIAL UNGHENI sits 1 level below its ultimate parent, AGENTIA PROPRIETATII PUBLICE, registered in Moldova. The full chain up to AGENTIA PROPRIETATII PUBLICE is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PORTUL FLUVIAL UNGHENI's own shareholder record.
AGENTIA PROPRIETATII PUBLICE
Moldova
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Frequently Asked Questions
Who owns PORTUL FLUVIAL UNGHENI?
One shareholder is currently on record for PORTUL FLUVIAL UNGHENI, 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 AGENȚIA PROPRIETĂȚII PUBLICE, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is PORTUL FLUVIAL UNGHENI's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for PORTUL FLUVIAL UNGHENI 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 PORTUL FLUVIAL UNGHENI have on record?
1 shareholder is shown on record for PORTUL FLUVIAL UNGHENI.
What is PORTUL FLUVIAL UNGHENI's company registration number?
PORTUL FLUVIAL UNGHENI's registration number is 1003609014156, filed with Public Services Agency (ASP) in Moldova. Its current status on the register is active.
Is PORTUL FLUVIAL UNGHENI still an active company?
PORTUL FLUVIAL UNGHENI's status on Public Services Agency (ASP) is listed as active.
When was PORTUL FLUVIAL UNGHENI incorporated?
PORTUL FLUVIAL UNGHENI was incorporated on 28 January 1993, according to Public Services Agency (ASP).
What is PORTUL FLUVIAL UNGHENI's registered address?
The registered address on file for PORTUL FLUVIAL UNGHENI is Moldova.
Who are the officers/directors of PORTUL FLUVIAL UNGHENI?
One of the 4 officer records shown for PORTUL FLUVIAL UNGHENI is a current appointment, filed with Public Services Agency (ASP). Daniel Postu serves as Administrator. The remaining 3 records shown (Roman Natrasevschi, Marina Polasek and 1 other) are former appointments that have since been resigned. Management authority at PORTUL FLUVIAL UNGHENI sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PORTUL FLUVIAL UNGHENI have a parent company or subsidiaries?
PORTUL FLUVIAL UNGHENI sits 1 level below its ultimate parent, AGENTIA PROPRIETATII PUBLICE, registered in Moldova.
Can Zavia monitor changes to PORTUL FLUVIAL UNGHENI'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 PORTUL FLUVIAL UNGHENI's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PORTUL FLUVIAL UNGHENI'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 PORTUL FLUVIAL UNGHENI'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 1 October 2026.