SCOF CONSULTING GRUP
SCOF CONSULTING GRUP is a Private limited company (Ltd.) registered in Moldova under 1011600016659, and its current status with Public Services Agency (ASP) is active. The company was incorporated on 5 May 2011 and lists its registered address as Moldova. 1 shareholder is on record for SCOF CONSULTING GRUP, 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 SCOF CONSULTING GRUP, 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 SINDICATUL COLABORATORILOR ORGANELOR DE FORȚĂ DIN REPUBLICA MOLDOVA "SCOF RM", 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 |
|---|---|---|---|
| SINDICATUL COLABORATORILOR ORGANELOR DE FORȚĂ DIN REPUBLICA MOLDOVA "SCOF RM" | 100% | Public Services Agency (ASP) |
Officers
3
One of the 3 officer records shown for SCOF CONSULTING GRUP is a current appointment, filed with Public Services Agency (ASP). Alexandru Jeca serves as Administrator. The remaining 2 records shown (Andrei Lupasco and Iurie Ciofu) are former appointments that have since been resigned.
Management authority at SCOF CONSULTING GRUP 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
SCOF CONSULTING GRUP sits 1 level below its ultimate parent, SCOF RM, COLABORATORILOR ORGANELOR DE FORTA DIN REPUBLICA MOLDOVA, registered in Moldova. The full chain up to SCOF RM, COLABORATORILOR ORGANELOR DE FORTA DIN REPUBLICA MOLDOVA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SCOF CONSULTING GRUP's own shareholder record.
SCOF RM, COLABORATORILOR ORGANELOR DE FORTA DIN REPUBLICA MOLDOVA
Moldova
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Frequently Asked Questions
Who owns SCOF CONSULTING GRUP?
One shareholder is currently on record for SCOF CONSULTING GRUP, 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 SINDICATUL COLABORATORILOR ORGANELOR DE FORȚĂ DIN REPUBLICA MOLDOVA "SCOF RM", 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 SCOF CONSULTING GRUP's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SCOF CONSULTING GRUP 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 SCOF CONSULTING GRUP have on record?
1 shareholder is shown on record for SCOF CONSULTING GRUP.
What is SCOF CONSULTING GRUP's company registration number?
SCOF CONSULTING GRUP's registration number is 1011600016659, filed with Public Services Agency (ASP) in Moldova. Its current status on the register is active.
Is SCOF CONSULTING GRUP still an active company?
SCOF CONSULTING GRUP's status on Public Services Agency (ASP) is listed as active.
When was SCOF CONSULTING GRUP incorporated?
SCOF CONSULTING GRUP was incorporated on 5 May 2011, according to Public Services Agency (ASP).
What is SCOF CONSULTING GRUP's registered address?
The registered address on file for SCOF CONSULTING GRUP is Moldova.
What legal structure is SCOF CONSULTING GRUP registered as?
SCOF CONSULTING GRUP is registered as a Private limited company (Ltd.) in Moldova.
Who are the officers/directors of SCOF CONSULTING GRUP?
One of the 3 officer records shown for SCOF CONSULTING GRUP is a current appointment, filed with Public Services Agency (ASP). Alexandru Jeca serves as Administrator. The remaining 2 records shown (Andrei Lupasco and Iurie Ciofu) are former appointments that have since been resigned. Management authority at SCOF CONSULTING GRUP sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SCOF CONSULTING GRUP have a parent company or subsidiaries?
SCOF CONSULTING GRUP sits 1 level below its ultimate parent, SCOF RM, COLABORATORILOR ORGANELOR DE FORTA DIN REPUBLICA MOLDOVA, registered in Moldova.
Can Zavia monitor changes to SCOF CONSULTING GRUP'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 SCOF CONSULTING GRUP's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SCOF CONSULTING GRUP'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 SCOF CONSULTING GRUP'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.