SPAMOL
SPAMOL is a Private limited company (Ltd.) registered in Moldova under 1002600023552, and its current status with Public Services Agency (ASP) is active. The company was incorporated on 30 March 2000 and lists its registered address as Moldova. 1 shareholder is on record for SPAMOL, 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 28 September 2026.
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Shareholders
1
One shareholder is currently on record for SPAMOL, 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 HEEREN KOEN ROGER E, 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 |
|---|---|---|---|
| HEEREN KOEN ROGER E | 100% | Public Services Agency (ASP) |
Officers
2
Two officers are currently on record for SPAMOL, filed with Public Services Agency (ASP). HEEREN KOEN ROGER E. and Koen Roger Heeren both serve as Administrator.
Management authority at SPAMOL 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.
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns SPAMOL?
One shareholder is currently on record for SPAMOL, 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 HEEREN KOEN ROGER E, 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 SPAMOL's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for SPAMOL 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 SPAMOL have on record?
1 shareholder is shown on record for SPAMOL.
What is SPAMOL's company registration number?
SPAMOL's registration number is 1002600023552, filed with Public Services Agency (ASP) in Moldova. Its current status on the register is active.
Is SPAMOL still an active company?
SPAMOL's status on Public Services Agency (ASP) is listed as active.
When was SPAMOL incorporated?
SPAMOL was incorporated on 30 March 2000, according to Public Services Agency (ASP).
What is SPAMOL's registered address?
The registered address on file for SPAMOL is Moldova.
What legal structure is SPAMOL registered as?
SPAMOL is registered as a Private limited company (Ltd.) in Moldova.
Who are the officers/directors of SPAMOL?
Two officers are currently on record for SPAMOL, filed with Public Services Agency (ASP). HEEREN KOEN ROGER E. and Koen Roger Heeren both serve as Administrator. Management authority at SPAMOL sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to SPAMOL'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 SPAMOL's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SPAMOL'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 SPAMOL'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.