REALESTATE CAPITAL CONSTRUCTION
REALESTATE CAPITAL CONSTRUCTION is a Private limited company (Ltd.) registered in Moldova under 1002600012761, and its current status with Public Services Agency (ASP) is inactive. The company was incorporated on 18 May 2005 and lists its registered address as Moldova. 3 shareholders are on record for REALESTATE CAPITAL CONSTRUCTION, 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 14 August 2026.
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Shareholders
3
Shareholders of REALESTATE CAPITAL CONSTRUCTION
Three shareholders are currently on record for REALESTATE CAPITAL CONSTRUCTION, 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 "Y.M.CAPITOL" S.R.L., holding 91.6% — a majority holding — followed by MIHALACHI IURIE at 8.3%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| "Y.M.CAPITOL" S.R.L. | 91.6% | Public Services Agency (ASP) | |
| MIHALACHI IURIE | 8.3% | Public Services Agency (ASP) | |
| MIHALACHI ANTONINA | 0.2% | Public Services Agency (ASP) |
Officers
2
Directors and officers of REALESTATE CAPITAL CONSTRUCTION
Two officers are currently on record for REALESTATE CAPITAL CONSTRUCTION, filed with Public Services Agency (ASP). Nicolae Gavriu015f serves as Lichidator; Vitali Luchin serves as Administrator. Management authority at REALESTATE CAPITAL CONSTRUCTION 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.
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Frequently Asked Questions
Who owns REALESTATE CAPITAL CONSTRUCTION?
Three shareholders are currently on record for REALESTATE CAPITAL CONSTRUCTION, 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 "Y.M.CAPITOL" S.R.L., holding 91.6% — a majority holding — followed by MIHALACHI IURIE at 8.3%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is REALESTATE CAPITAL CONSTRUCTION's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for REALESTATE CAPITAL CONSTRUCTION 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 REALESTATE CAPITAL CONSTRUCTION have on record?
3 shareholders are shown on record for REALESTATE CAPITAL CONSTRUCTION.
What is REALESTATE CAPITAL CONSTRUCTION's company registration number?
REALESTATE CAPITAL CONSTRUCTION's registration number is 1002600012761, filed with Public Services Agency (ASP) in Moldova. Its current status on the register is inactive.
Is REALESTATE CAPITAL CONSTRUCTION still an active company?
REALESTATE CAPITAL CONSTRUCTION's status on Public Services Agency (ASP) is listed as inactive, not currently active.
When was REALESTATE CAPITAL CONSTRUCTION incorporated?
REALESTATE CAPITAL CONSTRUCTION was incorporated on 18 May 2005, according to Public Services Agency (ASP).
What is REALESTATE CAPITAL CONSTRUCTION's registered address?
The registered address on file for REALESTATE CAPITAL CONSTRUCTION is Moldova.
What legal structure is REALESTATE CAPITAL CONSTRUCTION registered as?
REALESTATE CAPITAL CONSTRUCTION is registered as a Private limited company (Ltd.) in Moldova.
Who are the officers/directors of REALESTATE CAPITAL CONSTRUCTION?
Two officers are currently on record for REALESTATE CAPITAL CONSTRUCTION, filed with Public Services Agency (ASP). Nicolae Gavriu015f serves as Lichidator; Vitali Luchin serves as Administrator. Management authority at REALESTATE CAPITAL CONSTRUCTION sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to REALESTATE CAPITAL CONSTRUCTION'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 REALESTATE CAPITAL CONSTRUCTION's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access REALESTATE CAPITAL CONSTRUCTION'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 REALESTATE CAPITAL CONSTRUCTION'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 14 August 2026.