SPITALUL DE PSIHIATRIE BĂLȚI
SPITALUL DE PSIHIATRIE BĂLȚI is a registered legal entity registered in Moldova under 1003602150662, and its current status with Public Services Agency (ASP) is active. The company was incorporated on 10 December 2003 and lists its registered address as Moldova. 1 shareholder is on record for SPITALUL DE PSIHIATRIE BĂLȚI, 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 25 September 2026.
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Shareholders
1
Shareholders of SPITALUL DE PSIHIATRIE BĂLȚI
One shareholder is currently on record for SPITALUL DE PSIHIATRIE BĂLȚI, 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MINISTERUL SĂNĂTĂȚII | 100% | Public Services Agency (ASP) |
Officers
3
Directors and officers of SPITALUL DE PSIHIATRIE BĂLȚI
Two of the 3 officer records shown for SPITALUL DE PSIHIATRIE BĂLȚI are current appointments, filed with Public Services Agency (ASP). Cornelia Ţurcan and Valentina Schiopu both serve as Administrator. The remaining 1 record shown (Olesea Deliu) is a former appointment that has since been resigned. Management authority at SPITALUL DE PSIHIATRIE BĂLȚI 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 SPITALUL DE PSIHIATRIE BĂLȚI?
One shareholder is currently on record for SPITALUL DE PSIHIATRIE BĂLȚI, 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 DE PSIHIATRIE BĂLȚI's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for SPITALUL DE PSIHIATRIE BĂLȚI 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 DE PSIHIATRIE BĂLȚI have on record?
1 shareholder is shown on record for SPITALUL DE PSIHIATRIE BĂLȚI.
What is SPITALUL DE PSIHIATRIE BĂLȚI's company registration number?
SPITALUL DE PSIHIATRIE BĂLȚI's registration number is 1003602150662, filed with Public Services Agency (ASP) in Moldova. Its current status on the register is active.
Is SPITALUL DE PSIHIATRIE BĂLȚI still an active company?
SPITALUL DE PSIHIATRIE BĂLȚI's status on Public Services Agency (ASP) is listed as active.
When was SPITALUL DE PSIHIATRIE BĂLȚI incorporated?
SPITALUL DE PSIHIATRIE BĂLȚI was incorporated on 10 December 2003, according to Public Services Agency (ASP).
What is SPITALUL DE PSIHIATRIE BĂLȚI's registered address?
The registered address on file for SPITALUL DE PSIHIATRIE BĂLȚI is Moldova.
Who are the officers/directors of SPITALUL DE PSIHIATRIE BĂLȚI?
Two of the 3 officer records shown for SPITALUL DE PSIHIATRIE BĂLȚI are current appointments, filed with Public Services Agency (ASP). Cornelia Ţurcan and Valentina Schiopu both serve as Administrator. The remaining 1 record shown (Olesea Deliu) is a former appointment that has since been resigned. Management authority at SPITALUL DE PSIHIATRIE BĂLȚI sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to SPITALUL DE PSIHIATRIE BĂLȚI'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 DE PSIHIATRIE BĂLȚI'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 DE PSIHIATRIE BĂLȚI'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 DE PSIHIATRIE BĂLȚI'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 25 September 2026.