STRĂȘENI
STRĂȘENI is a registered legal entity registered in Moldova under 1003600078021, and its current status with Public Services Agency (ASP) is active. The company was incorporated on 18 September 2001 and lists its registered address as Moldova. 1 shareholder is on record for STRĂȘENI, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Public Services Agency (ASP) and was last updated on 30 September 2026.
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Shareholders
1
One shareholder is currently on record for STRĂȘENI, 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 AGENȚIA "MOLDSILVA", holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| AGENȚIA "MOLDSILVA" | 100% | Public Services Agency (ASP) |
Officers
1
One officer is currently on record for STRĂȘENI, filed with Public Services Agency (ASP). Sergiu Cavcaliuc serves as Administrator.
Management authority at STRĂȘENI 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.
Group Structure
STRĂȘENI sits 1 level below its ultimate parent, MOLDSILVA, AGENTIA, registered in Moldova. The full chain up to MOLDSILVA, AGENTIA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by STRĂȘENI's own shareholder record.
MOLDSILVA, AGENTIA
Moldova
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Frequently Asked Questions
Who owns STRĂȘENI?
One shareholder is currently on record for STRĂȘENI, 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 AGENȚIA "MOLDSILVA", holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is STRĂȘENI's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for STRĂȘENI is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does STRĂȘENI have on record?
1 shareholder is shown on record for STRĂȘENI.
What is STRĂȘENI's company registration number?
STRĂȘENI's registration number is 1003600078021, filed with Public Services Agency (ASP) in Moldova. Its current status on the register is active.
Is STRĂȘENI still an active company?
STRĂȘENI's status on Public Services Agency (ASP) is listed as active.
When was STRĂȘENI incorporated?
STRĂȘENI was incorporated on 18 September 2001, according to Public Services Agency (ASP).
What is STRĂȘENI's registered address?
The registered address on file for STRĂȘENI is Moldova.
Who are the officers/directors of STRĂȘENI?
One officer is currently on record for STRĂȘENI, filed with Public Services Agency (ASP). Sergiu Cavcaliuc serves as Administrator. Management authority at STRĂȘENI sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does STRĂȘENI have a parent company or subsidiaries?
STRĂȘENI sits 1 level below its ultimate parent, MOLDSILVA, AGENTIA, registered in Moldova.
Can Zavia monitor changes to STRĂȘENI'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 STRĂȘENI's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access STRĂȘENI'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 STRĂȘENI'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 30 September 2026.