SANDRILIONA
SANDRILIONA is a Private limited company (Ltd.) registered in Moldova under 1002600006621, and its current status with Public Services Agency (ASP) is active. The company was incorporated on 23 July 1998 and lists its registered address as Ialoveni, Moldova. 1 shareholder is on record for SANDRILIONA, 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 25 September 2026.
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Shareholders
1
Shareholders of SANDRILIONA
One shareholder is currently on record for SANDRILIONA, 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 Î.C.S. "LE BRIDGE CORPORATION LIMITED" 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 |
|---|---|---|---|
| Î.C.S. "LE BRIDGE CORPORATION LIMITED" S.R.L. | 100% | Public Services Agency (ASP) |
Officers
2
Directors and officers of SANDRILIONA
Two officers are currently on record for SANDRILIONA, filed with Public Services Agency (ASP). Franck Charles Arif and ARIF FRANCK CHARLES both serve as Administrator. Management authority at SANDRILIONA 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
Group structure of SANDRILIONA
SANDRILIONA sits 1 level below its ultimate parent, INTREPRINDEREA CU CAPITAL STRAIN LE BRIDGE CORPORATION LIMITED, SRL, registered in Moldova. The full chain up to INTREPRINDEREA CU CAPITAL STRAIN LE BRIDGE CORPORATION LIMITED, SRL is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SANDRILIONA's own shareholder record.
INTREPRINDEREA CU CAPITAL STRAIN LE BRIDGE CORPORATION LIMITED, SRL
Moldova
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Frequently Asked Questions
Who owns SANDRILIONA?
One shareholder is currently on record for SANDRILIONA, 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 Î.C.S. "LE BRIDGE CORPORATION LIMITED" 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 SANDRILIONA's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SANDRILIONA 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 SANDRILIONA have on record?
1 shareholder is shown on record for SANDRILIONA.
What is SANDRILIONA's company registration number?
SANDRILIONA's registration number is 1002600006621, filed with Public Services Agency (ASP) in Moldova. Its current status on the register is active.
Is SANDRILIONA still an active company?
SANDRILIONA's status on Public Services Agency (ASP) is listed as active.
When was SANDRILIONA incorporated?
SANDRILIONA was incorporated on 23 July 1998, according to Public Services Agency (ASP).
What is SANDRILIONA's registered address?
The registered address on file for SANDRILIONA is Ialoveni, Moldova.
What legal structure is SANDRILIONA registered as?
SANDRILIONA is registered as a Private limited company (Ltd.) in Moldova.
Who are the officers/directors of SANDRILIONA?
Two officers are currently on record for SANDRILIONA, filed with Public Services Agency (ASP). Franck Charles Arif and ARIF FRANCK CHARLES both serve as Administrator. Management authority at SANDRILIONA sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SANDRILIONA have a parent company or subsidiaries?
SANDRILIONA sits 1 level below its ultimate parent, INTREPRINDEREA CU CAPITAL STRAIN LE BRIDGE CORPORATION LIMITED, SRL, registered in Moldova.
Can Zavia monitor changes to SANDRILIONA'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 SANDRILIONA's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SANDRILIONA'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 SANDRILIONA'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.