SAMRES SOUTH EAST
SAMRES SOUTH EAST is a Private limited company (Ltd.) registered in Moldova under 1007600039103, and its current status with Public Services Agency (ASP) is active. The company was incorporated on 28 June 2007 and lists its registered address as Moldova. 1 shareholder is on record for SAMRES SOUTH EAST, 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 SAMRES SOUTH EAST, 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 SAMREIS EESTI AS, 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 |
|---|---|---|---|
| SAMREIS EESTI AS | 100% | Public Services Agency (ASP) |
Officers
2
One of the 2 officer records shown for SAMRES SOUTH EAST is a current appointment, filed with Public Services Agency (ASP). Johan Ragnar Pettersson serves as Administrator. The remaining 1 record shown (FALK BJORN MAGNUS) is a former appointment that has since been resigned.
Management authority at SAMRES SOUTH EAST 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
SAMRES SOUTH EAST sits 6 levels below its ultimate parent, Lece Invest AB, registered in Sweden. Immediately above SAMRES SOUTH EAST is Samreis Eesti AS, holding 100% as filed in SAMRES SOUTH EAST's own shareholder record with Public Services Agency (ASP). Lece Invest AB sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Lece Invest AB
Sweden
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Frequently Asked Questions
Who owns SAMRES SOUTH EAST?
One shareholder is currently on record for SAMRES SOUTH EAST, 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 SAMREIS EESTI AS, 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 SAMRES SOUTH EAST's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SAMRES SOUTH EAST 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 SAMRES SOUTH EAST have on record?
1 shareholder is shown on record for SAMRES SOUTH EAST.
What is SAMRES SOUTH EAST's company registration number?
SAMRES SOUTH EAST's registration number is 1007600039103, filed with Public Services Agency (ASP) in Moldova. Its current status on the register is active.
Is SAMRES SOUTH EAST still an active company?
SAMRES SOUTH EAST's status on Public Services Agency (ASP) is listed as active.
When was SAMRES SOUTH EAST incorporated?
SAMRES SOUTH EAST was incorporated on 28 June 2007, according to Public Services Agency (ASP).
What is SAMRES SOUTH EAST's registered address?
The registered address on file for SAMRES SOUTH EAST is Moldova.
What legal structure is SAMRES SOUTH EAST registered as?
SAMRES SOUTH EAST is registered as a Private limited company (Ltd.) in Moldova.
Who are the officers/directors of SAMRES SOUTH EAST?
One of the 2 officer records shown for SAMRES SOUTH EAST is a current appointment, filed with Public Services Agency (ASP). Johan Ragnar Pettersson serves as Administrator. The remaining 1 record shown (FALK BJORN MAGNUS) is a former appointment that has since been resigned. Management authority at SAMRES SOUTH EAST sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SAMRES SOUTH EAST have a parent company or subsidiaries?
SAMRES SOUTH EAST sits 6 levels below its ultimate parent, Lece Invest AB, registered in Sweden.
Can Zavia monitor changes to SAMRES SOUTH EAST'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 SAMRES SOUTH EAST's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SAMRES SOUTH EAST'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 SAMRES SOUTH EAST'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.