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SE BORDNETZE

Private limited company (Ltd.) Active

Registration No.
1015600041312
Incorporation Date
2015-12-09
Company Type
Private limited company (Ltd.)
Address
Moldova
Website
www.sebn.com/
Source: Public Services Agency (ASP)

SE BORDNETZE is a Private limited company (Ltd.) registered in Moldova under 1015600041312, and its current status with Public Services Agency (ASP) is active. The company was incorporated on 9 December 2015 and lists its registered address as Moldova. 1 shareholder is on record for SE BORDNETZE, 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 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Public Services Agency (ASP).

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Shareholders

1

One shareholder is currently on record for SE BORDNETZE, 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 SUMITOMO ELECTRIC BORDNETZE SE, 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
SUMITOMO ELECTRIC BORDNETZE SE 100% Public Services Agency (ASP)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

4

Four officers are currently on record for SE BORDNETZE, filed with Public Services Agency (ASP). LALUK JERZY STEFAN, Igor Corman, Sergiu Mirza and Katarina Tothova all serve as Administrator.

Management authority at SE BORDNETZE 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.

LJ
LALUK JERZY STEFAN ACTIVE

Residence
🇲🇩 Moldova
Occupation
Administrator

IC
Igor Corman ACTIVE

Residence
🇲🇩 Moldova
Occupation
Administrator

SM
Sergiu Mirza ACTIVE

Residence
🇲🇩 Moldova
Occupation
Administrator

KT
Katarina Tothova RESIGNED

Resigned
2026-04-14
Residence
🇲🇩 Moldova
Occupation
Administrator

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Group Structure

SE BORDNETZE sits 2 levels below its ultimate parent, SUMITOMO ELECTRIC INDUSTRIES, LTD., registered in Japan. Immediately above SE BORDNETZE is Sumitomo Electric Bordnetze SE, holding 100% as filed in SE BORDNETZE's own shareholder record with Public Services Agency (ASP). SUMITOMO ELECTRIC INDUSTRIES, LTD. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
SUMITOMO ELECTRIC INDUSTRIES, LTD.
Japan

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Frequently Asked Questions

Who owns SE BORDNETZE?

One shareholder is currently on record for SE BORDNETZE, 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 SUMITOMO ELECTRIC BORDNETZE SE, 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 SE BORDNETZE's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for SE BORDNETZE 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 SE BORDNETZE have on record?

1 shareholder is shown on record for SE BORDNETZE.

What is SE BORDNETZE's company registration number?

SE BORDNETZE's registration number is 1015600041312, filed with Public Services Agency (ASP) in Moldova. Its current status on the register is active.

Is SE BORDNETZE still an active company?

SE BORDNETZE's status on Public Services Agency (ASP) is listed as active.

When was SE BORDNETZE incorporated?

SE BORDNETZE was incorporated on 9 December 2015, according to Public Services Agency (ASP).

What is SE BORDNETZE's registered address?

The registered address on file for SE BORDNETZE is Moldova.

What legal structure is SE BORDNETZE registered as?

SE BORDNETZE is registered as a Private limited company (Ltd.) in Moldova.

Who are the officers/directors of SE BORDNETZE?

Four officers are currently on record for SE BORDNETZE, filed with Public Services Agency (ASP). LALUK JERZY STEFAN, Igor Corman, Sergiu Mirza and Katarina Tothova all serve as Administrator. Management authority at SE BORDNETZE sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SE BORDNETZE have a parent company or subsidiaries?

SE BORDNETZE sits 2 levels below its ultimate parent, SUMITOMO ELECTRIC INDUSTRIES, LTD., registered in Japan.

Can Zavia monitor changes to SE BORDNETZE'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 SE BORDNETZE's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SE BORDNETZE'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 SE BORDNETZE'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 22 September 2026.

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