RILVAN GROUP
RILVAN GROUP is a Private limited company (Ltd.) registered in Moldova under 1008600002544, and its current status with Public Services Agency (ASP) is active. The company was incorporated on 21 January 2008 and lists its registered address as Moldova. 1 shareholder is on record for RILVAN GROUP, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Public Services Agency (ASP) and was last updated on 28 September 2026.
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Shareholders
1
One shareholder is currently on record for RILVAN GROUP, 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 "RILVAN SERVICII DE RELOCĂRI" S.R.L., holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| "RILVAN SERVICII DE RELOCĂRI" S.R.L. | 100% | Public Services Agency (ASP) |
Officers
2
Two officers are currently on record for RILVAN GROUP, filed with Public Services Agency (ASP). Theodor-Justinian Popa and Theodor Justinian Popa both serve as Administrator.
Management authority at RILVAN GROUP 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
RILVAN GROUP sits 1 level below its ultimate parent, RILVAN SERVICII DE RELOCARI SRL, registered in Romania. The full chain up to RILVAN SERVICII DE RELOCARI SRL is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by RILVAN GROUP's own shareholder record.
RILVAN SERVICII DE RELOCARI SRL
Romania
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Frequently Asked Questions
Who owns RILVAN GROUP?
One shareholder is currently on record for RILVAN GROUP, 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 "RILVAN SERVICII DE RELOCĂRI" S.R.L., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is RILVAN GROUP's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for RILVAN GROUP is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does RILVAN GROUP have on record?
1 shareholder is shown on record for RILVAN GROUP.
What is RILVAN GROUP's company registration number?
RILVAN GROUP's registration number is 1008600002544, filed with Public Services Agency (ASP) in Moldova. Its current status on the register is active.
Is RILVAN GROUP still an active company?
RILVAN GROUP's status on Public Services Agency (ASP) is listed as active.
When was RILVAN GROUP incorporated?
RILVAN GROUP was incorporated on 21 January 2008, according to Public Services Agency (ASP).
What is RILVAN GROUP's registered address?
The registered address on file for RILVAN GROUP is Moldova.
What legal structure is RILVAN GROUP registered as?
RILVAN GROUP is registered as a Private limited company (Ltd.) in Moldova.
Who are the officers/directors of RILVAN GROUP?
Two officers are currently on record for RILVAN GROUP, filed with Public Services Agency (ASP). Theodor-Justinian Popa and Theodor Justinian Popa both serve as Administrator. Management authority at RILVAN GROUP sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does RILVAN GROUP have a parent company or subsidiaries?
RILVAN GROUP sits 1 level below its ultimate parent, RILVAN SERVICII DE RELOCARI SRL, registered in Romania.
Can Zavia monitor changes to RILVAN GROUP'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 RILVAN GROUP's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access RILVAN GROUP'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 RILVAN GROUP'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 28 September 2026.