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RECONSCIVIL

Private limited company (Ltd.) Active

Registration No.
1003600019583
Incorporation Date
2000-05-30
Company Type
Private limited company (Ltd.)
Address
Moldova
Website
www.reconscivil.com/
Source: Public Services Agency (ASP)

RECONSCIVIL is a Private limited company (Ltd.) registered in Moldova under 1003600019583, and its current status with Public Services Agency (ASP) is active. The company was incorporated on 30 May 2000 and lists its registered address as Moldova. 4 shareholders are on record for RECONSCIVIL, 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 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Public Services Agency (ASP).

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Shareholders

4

Shareholders of RECONSCIVIL

Four shareholders are currently on record for RECONSCIVIL, 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 SUFRAI VALERIU, holding 51% — a majority holding — followed by STEȚENCO VASILI at 22%; the remaining 2 shareholders shown hold smaller stakes. Every 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
SUFRAI VALERIU 51% Public Services Agency (ASP)
STEȚENCO VASILI 22% Public Services Agency (ASP)
SPÎNU ELENA 20% Public Services Agency (ASP)
GROSU VEACESLAV 7% Public Services Agency (ASP)

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Officers

1

Directors and officers of RECONSCIVIL

One officer is currently on record for RECONSCIVIL, filed with Public Services Agency (ASP). Valeriu Sufrai serves as Administrator. Management authority at RECONSCIVIL 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.

VS
Valeriu Sufrai ACTIVE

Residence
🇲🇩 Moldova
Occupation
Administrator

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Group Structure

Group structure of RECONSCIVIL

RECONSCIVIL has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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.

  • CONSTRUCTERA PRIM

Data availability

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.

Ultimate HQ
RECONSCIVIL
Moldova
CONSTRUCTERA PRIM
MD 1022600013955

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Frequently Asked Questions

Who owns RECONSCIVIL?

Four shareholders are currently on record for RECONSCIVIL, 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 SUFRAI VALERIU, holding 51% — a majority holding — followed by STEȚENCO VASILI at 22%; the remaining 2 shareholders shown hold smaller stakes. Every 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 RECONSCIVIL's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for RECONSCIVIL 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 RECONSCIVIL have on record?

4 shareholders are shown on record for RECONSCIVIL.

What is RECONSCIVIL's company registration number?

RECONSCIVIL's registration number is 1003600019583, filed with Public Services Agency (ASP) in Moldova. Its current status on the register is active.

Is RECONSCIVIL still an active company?

RECONSCIVIL's status on Public Services Agency (ASP) is listed as active.

When was RECONSCIVIL incorporated?

RECONSCIVIL was incorporated on 30 May 2000, according to Public Services Agency (ASP).

What is RECONSCIVIL's registered address?

The registered address on file for RECONSCIVIL is Moldova.

What legal structure is RECONSCIVIL registered as?

RECONSCIVIL is registered as a Private limited company (Ltd.) in Moldova.

Who are the officers/directors of RECONSCIVIL?

One officer is currently on record for RECONSCIVIL, filed with Public Services Agency (ASP). Valeriu Sufrai serves as Administrator. Management authority at RECONSCIVIL sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does RECONSCIVIL have a parent company or subsidiaries?

RECONSCIVIL has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary 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 RECONSCIVIL'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 RECONSCIVIL's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access RECONSCIVIL'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 RECONSCIVIL'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 25 September 2026.

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