REGIA TRANSPORT ELECTRIC
REGIA TRANSPORT ELECTRIC is a registered legal entity registered in Moldova under 1003600048486, and its current status with Public Services Agency (ASP) is active. The company was incorporated on 7 May 1999 and lists its registered address as Moldova. 1 shareholder is on record for REGIA TRANSPORT ELECTRIC, 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
1
One shareholder is currently on record for REGIA TRANSPORT ELECTRIC, 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 PRIMu0102RIA MUNICIPIULUI CHIu0218INu0102U, 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 |
|---|---|---|---|
| PRIMu0102RIA MUNICIPIULUI CHIu0218INu0102U | 100% | Public Services Agency (ASP) |
Officers
2
Two officers are currently on record for REGIA TRANSPORT ELECTRIC, filed with Public Services Agency (ASP). Dorin Ciornii and Oleg Codreanu both serve as Administrator.
Management authority at REGIA TRANSPORT ELECTRIC 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.
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns REGIA TRANSPORT ELECTRIC?
One shareholder is currently on record for REGIA TRANSPORT ELECTRIC, 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 PRIMu0102RIA MUNICIPIULUI CHIu0218INu0102U, 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 REGIA TRANSPORT ELECTRIC's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for REGIA TRANSPORT ELECTRIC 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 REGIA TRANSPORT ELECTRIC have on record?
1 shareholder is shown on record for REGIA TRANSPORT ELECTRIC.
What is REGIA TRANSPORT ELECTRIC's company registration number?
REGIA TRANSPORT ELECTRIC's registration number is 1003600048486, filed with Public Services Agency (ASP) in Moldova. Its current status on the register is active.
Is REGIA TRANSPORT ELECTRIC still an active company?
REGIA TRANSPORT ELECTRIC's status on Public Services Agency (ASP) is listed as active.
When was REGIA TRANSPORT ELECTRIC incorporated?
REGIA TRANSPORT ELECTRIC was incorporated on 7 May 1999, according to Public Services Agency (ASP).
What is REGIA TRANSPORT ELECTRIC's registered address?
The registered address on file for REGIA TRANSPORT ELECTRIC is Moldova.
Who are the officers/directors of REGIA TRANSPORT ELECTRIC?
Two officers are currently on record for REGIA TRANSPORT ELECTRIC, filed with Public Services Agency (ASP). Dorin Ciornii and Oleg Codreanu both serve as Administrator. Management authority at REGIA TRANSPORT ELECTRIC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to REGIA TRANSPORT ELECTRIC'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 REGIA TRANSPORT ELECTRIC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access REGIA TRANSPORT ELECTRIC'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 REGIA TRANSPORT ELECTRIC'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.