SLAVENA LUX
SLAVENA LUX is a Private limited company (Ltd.) registered in Moldova under 1002600003240, and its current status with Public Services Agency (ASP) is active. The company was incorporated on 21 November 2001 and lists its registered address as Moldova. 2 shareholders are on record for SLAVENA LUX, 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 24 September 2026.
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Shareholders
2
Shareholders of SLAVENA LUX
Two shareholders are currently on record for SLAVENA LUX, 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 SMIRNOV ALEXANDRU, holding 99.5% — a majority holding — followed by SMIRNOV EVGHENII at 0.5%. Every 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.
Group Structure
Group structure of SLAVENA LUX
SLAVENA LUX has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- DINOVA, SRL (Moldova)
Data availability
Those 1 subsidiary spans Moldova jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
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Frequently Asked Questions
Who owns SLAVENA LUX?
Two shareholders are currently on record for SLAVENA LUX, 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 SMIRNOV ALEXANDRU, holding 99.5% — a majority holding — followed by SMIRNOV EVGHENII at 0.5%. Every 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 SLAVENA LUX's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for SLAVENA LUX 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 SLAVENA LUX have on record?
2 shareholders are shown on record for SLAVENA LUX.
What is SLAVENA LUX's company registration number?
SLAVENA LUX's registration number is 1002600003240, filed with Public Services Agency (ASP) in Moldova. Its current status on the register is active.
Is SLAVENA LUX still an active company?
SLAVENA LUX's status on Public Services Agency (ASP) is listed as active.
When was SLAVENA LUX incorporated?
SLAVENA LUX was incorporated on 21 November 2001, according to Public Services Agency (ASP).
What is SLAVENA LUX's registered address?
The registered address on file for SLAVENA LUX is Moldova.
What legal structure is SLAVENA LUX registered as?
SLAVENA LUX is registered as a Private limited company (Ltd.) in Moldova.
Does SLAVENA LUX have a parent company or subsidiaries?
SLAVENA LUX has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans Moldova jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to SLAVENA LUX'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 SLAVENA LUX's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SLAVENA LUX'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 SLAVENA LUX'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 24 September 2026.