STS TRADING
STS TRADING is a Private limited company (Ltd.) registered in Moldova under 1013609000952, and its current status with Public Services Agency (ASP) is active. The company was incorporated on 10 April 2013 and lists its registered address as Moldova. 2 shareholders are on record for STS TRADING, 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 15 August 2026.
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Shareholders
2
Shareholders of STS TRADING
Two shareholders are currently on record for STS TRADING, 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 "S.T.S. TRADING" S.R.L., holding 75% — a majority holding — followed by ȘTERGHITE VERONICA 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| "S.T.S. TRADING" S.R.L. | 75% | Public Services Agency (ASP) | |
| ȘTERGHITE VERONICA | 25% | Public Services Agency (ASP) |
Officers
1
Directors and officers of STS TRADING
One officer is currently on record for STS TRADING, filed with Public Services Agency (ASP). Veronica u015eterghite serves as Administrator. Management authority at STS TRADING 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
Group structure of STS TRADING
STS TRADING sits 1 level below its ultimate parent, S.T.S. TRADING SRL, registered in Romania. The full chain up to S.T.S. TRADING SRL is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by STS TRADING's own shareholder record.
S.T.S. TRADING SRL
Romania
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Frequently Asked Questions
Who owns STS TRADING?
Two shareholders are currently on record for STS TRADING, 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 "S.T.S. TRADING" S.R.L., holding 75% — a majority holding — followed by ȘTERGHITE VERONICA 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 STS TRADING's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for STS TRADING 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 STS TRADING have on record?
2 shareholders are shown on record for STS TRADING.
What is STS TRADING's company registration number?
STS TRADING's registration number is 1013609000952, filed with Public Services Agency (ASP) in Moldova. Its current status on the register is active.
Is STS TRADING still an active company?
STS TRADING's status on Public Services Agency (ASP) is listed as active.
When was STS TRADING incorporated?
STS TRADING was incorporated on 10 April 2013, according to Public Services Agency (ASP).
What is STS TRADING's registered address?
The registered address on file for STS TRADING is Moldova.
What legal structure is STS TRADING registered as?
STS TRADING is registered as a Private limited company (Ltd.) in Moldova.
Who are the officers/directors of STS TRADING?
One officer is currently on record for STS TRADING, filed with Public Services Agency (ASP). Veronica u015eterghite serves as Administrator. Management authority at STS TRADING sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does STS TRADING have a parent company or subsidiaries?
STS TRADING sits 1 level below its ultimate parent, S.T.S. TRADING SRL, registered in Romania.
Can Zavia monitor changes to STS TRADING'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 STS TRADING's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access STS TRADING'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 STS TRADING'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 15 August 2026.