SPITALUL CLINIC DE PSIHIATRIE
SPITALUL CLINIC DE PSIHIATRIE is a registered legal entity registered in Moldova under 1003600150554, and its current status with Public Services Agency (ASP) is active. The company was incorporated on 9 December 2003 and lists its registered address as Codru, Moldova. 1 shareholder is on record for SPITALUL CLINIC DE PSIHIATRIE, 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
Shareholders of SPITALUL CLINIC DE PSIHIATRIE
One shareholder is currently on record for SPITALUL CLINIC DE PSIHIATRIE, 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 MINISTERUL SĂNĂTĂȚII, 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.
Data-provider feed — rows as supplied to Zavia for Public Services Agency (ASP), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MINISTERUL SĂNĂTĂȚII | 100% | Public Services Agency (ASP) |
Officers
2
Directors and officers of SPITALUL CLINIC DE PSIHIATRIE
One of the 2 officer records shown for SPITALUL CLINIC DE PSIHIATRIE is a current appointment, filed with Public Services Agency (ASP). Andrei Esanu serves as Administrator. The remaining 1 record shown (Victor Furtuna) is a former appointment that has since been resigned. Management authority at SPITALUL CLINIC DE PSIHIATRIE 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.
Data-provider feed — rows as supplied to Zavia for Public Services Agency (ASP), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of SPITALUL CLINIC DE PSIHIATRIE
SPITALUL CLINIC DE PSIHIATRIE sits 2 levels below its ultimate parent, CANCELARIA DE STAT, registered in Moldova. The full chain up to CANCELARIA DE STAT is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SPITALUL CLINIC DE PSIHIATRIE's own shareholder record.
Data-provider feed — rows as supplied to Zavia for Public Services Agency (ASP), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
CANCELARIA DE STAT
Moldova
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Frequently Asked Questions
Who owns SPITALUL CLINIC DE PSIHIATRIE?
One shareholder is currently on record for SPITALUL CLINIC DE PSIHIATRIE, 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 MINISTERUL SĂNĂTĂȚII, 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 SPITALUL CLINIC DE PSIHIATRIE's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for SPITALUL CLINIC DE PSIHIATRIE 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 SPITALUL CLINIC DE PSIHIATRIE have on record?
1 shareholder is shown on record for SPITALUL CLINIC DE PSIHIATRIE.
What is SPITALUL CLINIC DE PSIHIATRIE's company registration number?
SPITALUL CLINIC DE PSIHIATRIE's registration number is 1003600150554, filed with Public Services Agency (ASP) in Moldova. Its current status on the register is active.
Is SPITALUL CLINIC DE PSIHIATRIE still an active company?
SPITALUL CLINIC DE PSIHIATRIE's status on Public Services Agency (ASP) is listed as active.
When was SPITALUL CLINIC DE PSIHIATRIE incorporated?
SPITALUL CLINIC DE PSIHIATRIE was incorporated on 9 December 2003, according to Public Services Agency (ASP).
What is SPITALUL CLINIC DE PSIHIATRIE's registered address?
The registered address on file for SPITALUL CLINIC DE PSIHIATRIE is Codru, Moldova.
Who are the officers/directors of SPITALUL CLINIC DE PSIHIATRIE?
One of the 2 officer records shown for SPITALUL CLINIC DE PSIHIATRIE is a current appointment, filed with Public Services Agency (ASP). Andrei Esanu serves as Administrator. The remaining 1 record shown (Victor Furtuna) is a former appointment that has since been resigned. Management authority at SPITALUL CLINIC DE PSIHIATRIE sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SPITALUL CLINIC DE PSIHIATRIE have a parent company or subsidiaries?
SPITALUL CLINIC DE PSIHIATRIE sits 2 levels below its ultimate parent, CANCELARIA DE STAT, registered in Moldova.
Can Zavia monitor changes to SPITALUL CLINIC DE PSIHIATRIE'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 SPITALUL CLINIC DE PSIHIATRIE's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SPITALUL CLINIC DE PSIHIATRIE'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 SPITALUL CLINIC DE PSIHIATRIE'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.