STAȚIUNEA BALNEOCLIMATERICĂ CODRU
STAȚIUNEA BALNEOCLIMATERICĂ CODRU is a Private limited company (Ltd.) registered in Moldova under 1004609001863, and its current status with Public Services Agency (ASP) is active. The company was incorporated on 15 March 1994 and lists its registered address as Hîrjauca, Moldova. 2 shareholders are on record for STAȚIUNEA BALNEOCLIMATERICĂ CODRU, 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
2
Shareholders of STAȚIUNEA BALNEOCLIMATERICĂ CODRU
Two shareholders are currently on record for STAȚIUNEA BALNEOCLIMATERICĂ CODRU, 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 CONFEDERATIA NATIONALA A SINDICATELOR DIN MOLDOVA, holding 75% — a majority holding — followed by ORGANIZAȚIA SINDICALĂ PRIMARĂ A ANGAJAȚILOR SOCIETĂȚII CU RASPUNDERE LIMITATĂ STAȚIUNEA BALNEOCLIMATERICĂ "CODRU" at 25%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
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 |
|---|---|---|---|
| CONFEDERATIA NATIONALA A SINDICATELOR DIN MOLDOVA | 75% | Public Services Agency (ASP) | |
| ORGANIZAȚIA SINDICALĂ PRIMARĂ A ANGAJAȚILOR SOCIETĂȚII CU RASPUNDERE LIMITATĂ STAȚIUNEA BALNEOCLIMATERICĂ "CODRU" | 25% | Public Services Agency (ASP) |
Officers
2
Directors and officers of STAȚIUNEA BALNEOCLIMATERICĂ CODRU
Two officers are currently on record for STAȚIUNEA BALNEOCLIMATERICĂ CODRU, filed with Public Services Agency (ASP). Simion David and Andrei David both serve as Administrator. Management authority at STAȚIUNEA BALNEOCLIMATERICĂ CODRU 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 STAȚIUNEA BALNEOCLIMATERICĂ CODRU
STAȚIUNEA BALNEOCLIMATERICĂ CODRU sits 1 level below its ultimate parent, CONFEDERATIA NATIONALA A SINDICATELOR DIN MOLDOVA, registered in Moldova. Immediately above STAȚIUNEA BALNEOCLIMATERICĂ CODRU is CONFEDERATIA NATIONALA A SINDICATELOR DIN MOLDOVA, holding 75% as filed in STAȚIUNEA BALNEOCLIMATERICĂ CODRU's own shareholder record with Public Services Agency (ASP).
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.
CONFEDERATIA NATIONALA A SINDICATELOR DIN MOLDOVA
Moldova
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Frequently Asked Questions
Who owns STAȚIUNEA BALNEOCLIMATERICĂ CODRU?
Two shareholders are currently on record for STAȚIUNEA BALNEOCLIMATERICĂ CODRU, 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 CONFEDERATIA NATIONALA A SINDICATELOR DIN MOLDOVA, holding 75% — a majority holding — followed by ORGANIZAȚIA SINDICALĂ PRIMARĂ A ANGAJAȚILOR SOCIETĂȚII CU RASPUNDERE LIMITATĂ STAȚIUNEA BALNEOCLIMATERICĂ "CODRU" at 25%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is STAȚIUNEA BALNEOCLIMATERICĂ CODRU's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for STAȚIUNEA BALNEOCLIMATERICĂ CODRU 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 STAȚIUNEA BALNEOCLIMATERICĂ CODRU have on record?
2 shareholders are shown on record for STAȚIUNEA BALNEOCLIMATERICĂ CODRU.
What is STAȚIUNEA BALNEOCLIMATERICĂ CODRU's company registration number?
STAȚIUNEA BALNEOCLIMATERICĂ CODRU's registration number is 1004609001863, filed with Public Services Agency (ASP) in Moldova. Its current status on the register is active.
Is STAȚIUNEA BALNEOCLIMATERICĂ CODRU still an active company?
STAȚIUNEA BALNEOCLIMATERICĂ CODRU's status on Public Services Agency (ASP) is listed as active.
When was STAȚIUNEA BALNEOCLIMATERICĂ CODRU incorporated?
STAȚIUNEA BALNEOCLIMATERICĂ CODRU was incorporated on 15 March 1994, according to Public Services Agency (ASP).
What is STAȚIUNEA BALNEOCLIMATERICĂ CODRU's registered address?
The registered address on file for STAȚIUNEA BALNEOCLIMATERICĂ CODRU is Hîrjauca, Moldova.
What legal structure is STAȚIUNEA BALNEOCLIMATERICĂ CODRU registered as?
STAȚIUNEA BALNEOCLIMATERICĂ CODRU is registered as a Private limited company (Ltd.) in Moldova.
Who are the officers/directors of STAȚIUNEA BALNEOCLIMATERICĂ CODRU?
Two officers are currently on record for STAȚIUNEA BALNEOCLIMATERICĂ CODRU, filed with Public Services Agency (ASP). Simion David and Andrei David both serve as Administrator. Management authority at STAȚIUNEA BALNEOCLIMATERICĂ CODRU sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does STAȚIUNEA BALNEOCLIMATERICĂ CODRU have a parent company or subsidiaries?
STAȚIUNEA BALNEOCLIMATERICĂ CODRU sits 1 level below its ultimate parent, CONFEDERATIA NATIONALA A SINDICATELOR DIN MOLDOVA, registered in Moldova.
Can Zavia monitor changes to STAȚIUNEA BALNEOCLIMATERICĂ CODRU'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 STAȚIUNEA BALNEOCLIMATERICĂ CODRU's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access STAȚIUNEA BALNEOCLIMATERICĂ CODRU'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 STAȚIUNEA BALNEOCLIMATERICĂ CODRU'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.