SFÂNTA TREIME
SFÂNTA TREIME is a registered legal entity registered in Moldova under 1003600152592, and its current status with Public Services Agency (ASP) is active. The company was incorporated on 19 December 2003 and lists its registered address as Moldova. 1 shareholder is on record for SFÂNTA TREIME, 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 22 September 2026.
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Shareholders
1
One shareholder is currently on record for SFÂNTA TREIME, 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 CONSILIUL MUNICIPAL CHIu0218INu0102U, 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 |
|---|---|---|---|
| CONSILIUL MUNICIPAL CHIu0218INu0102U | 100% | Public Services Agency (ASP) |
Officers
1
One officer is currently on record for SFÂNTA TREIME, filed with Public Services Agency (ASP). Oleg Crudu serves as Administrator.
Management authority at SFÂNTA TREIME 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.
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Frequently Asked Questions
Who owns SFÂNTA TREIME?
One shareholder is currently on record for SFÂNTA TREIME, 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 CONSILIUL MUNICIPAL CHIu0218INu0102U, 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 SFÂNTA TREIME's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SFÂNTA TREIME 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 SFÂNTA TREIME have on record?
1 shareholder is shown on record for SFÂNTA TREIME.
What is SFÂNTA TREIME's company registration number?
SFÂNTA TREIME's registration number is 1003600152592, filed with Public Services Agency (ASP) in Moldova. Its current status on the register is active.
Is SFÂNTA TREIME still an active company?
SFÂNTA TREIME's status on Public Services Agency (ASP) is listed as active.
When was SFÂNTA TREIME incorporated?
SFÂNTA TREIME was incorporated on 19 December 2003, according to Public Services Agency (ASP).
What is SFÂNTA TREIME's registered address?
The registered address on file for SFÂNTA TREIME is Moldova.
Who are the officers/directors of SFÂNTA TREIME?
One officer is currently on record for SFÂNTA TREIME, filed with Public Services Agency (ASP). Oleg Crudu serves as Administrator. Management authority at SFÂNTA TREIME sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to SFÂNTA TREIME'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 SFÂNTA TREIME's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SFÂNTA TREIME'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 SFÂNTA TREIME'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.