RADACINI WINES
RADACINI WINES is a Private limited company (Ltd.) registered in Moldova under 1011600016198, and its current status with Public Services Agency (ASP) is active. The company was incorporated on 29 April 2011 and lists its registered address as Cricova, Moldova. 3 shareholders are on record for RADACINI WINES, 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 31 August 2026.
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Shareholders
3
Three shareholders are currently on record for RADACINI WINES, 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 SOCIETATEA COMERCIALu0102 DUCATES GRUP S.R.L., holding 61.6% — a majority holding — followed by SOCIETATEA CU Ru0102SPUNDERE LIMITATu0102 MOLDRETAIL GROUP at 36%; the remaining 1 shareholder shown holds smaller stakes.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; 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 |
|---|---|---|---|
| SOCIETATEA COMERCIALu0102 DUCATES GRUP S.R.L. | 61.6% | Public Services Agency (ASP) | |
| SOCIETATEA CU Ru0102SPUNDERE LIMITATu0102 MOLDRETAIL GROUP | 36% | Public Services Agency (ASP) | |
| DRAGAN TATIANA | 2.4% | Public Services Agency (ASP) |
Officers
1
One officer is currently on record for RADACINI WINES, filed with Public Services Agency (ASP). Vasile Luca serves as Administrator.
Management authority at RADACINI WINES 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
RADACINI WINES sits 1 level below its ultimate parent, SOCIETATEA COMERCIALA DUCATES GRUP, SRL, registered in Moldova. The full chain up to SOCIETATEA COMERCIALA DUCATES GRUP, SRL is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by RADACINI WINES's own shareholder record.
SOCIETATEA COMERCIALA DUCATES GRUP, SRL
Moldova
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Frequently Asked Questions
Who owns RADACINI WINES?
Three shareholders are currently on record for RADACINI WINES, 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 SOCIETATEA COMERCIALu0102 DUCATES GRUP S.R.L., holding 61.6% — a majority holding — followed by SOCIETATEA CU Ru0102SPUNDERE LIMITATu0102 MOLDRETAIL GROUP at 36%; the remaining 1 shareholder shown holds smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is RADACINI WINES's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for RADACINI WINES 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 RADACINI WINES have on record?
3 shareholders are shown on record for RADACINI WINES.
What is RADACINI WINES's company registration number?
RADACINI WINES's registration number is 1011600016198, filed with Public Services Agency (ASP) in Moldova. Its current status on the register is active.
Is RADACINI WINES still an active company?
RADACINI WINES's status on Public Services Agency (ASP) is listed as active.
When was RADACINI WINES incorporated?
RADACINI WINES was incorporated on 29 April 2011, according to Public Services Agency (ASP).
What is RADACINI WINES's registered address?
The registered address on file for RADACINI WINES is Cricova, Moldova.
What legal structure is RADACINI WINES registered as?
RADACINI WINES is registered as a Private limited company (Ltd.) in Moldova.
Who are the officers/directors of RADACINI WINES?
One officer is currently on record for RADACINI WINES, filed with Public Services Agency (ASP). Vasile Luca serves as Administrator. Management authority at RADACINI WINES sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does RADACINI WINES have a parent company or subsidiaries?
RADACINI WINES sits 1 level below its ultimate parent, SOCIETATEA COMERCIALA DUCATES GRUP, SRL, registered in Moldova.
Can Zavia monitor changes to RADACINI WINES'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 RADACINI WINES's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access RADACINI WINES'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 RADACINI WINES'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 31 August 2026.