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STS TRADING

Private limited company (Ltd.) Active

Registration No.
1013609000952
Incorporation Date
2013-04-10
Company Type
Private limited company (Ltd.)
Address
Moldova
Website
www.penes.md/
Source: Public Services Agency (ASP)

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. No shareholders are recorded for STS TRADING; ownership in this jurisdiction is normally filed as the shareholder register filing with the State Securities and Exchange Commission under the Law on Joint-Stock Companies, but no such filing is on record here. No beneficial owner (UBO) data is recorded for STS TRADING; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Public Services Agency (ASP) and was last updated on 15 August 2026.

Data Provenance
This record is sourced directly from official government registries, including Public Services Agency (ASP).

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Officers

1

One officer is currently on record for STS TRADING, filed with Public Services Agency (ASP). Veronica u015eterghite serves as Administrator.

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.

VU
Veronica u015eterghite ACTIVE

Residence
🇲🇩 Moldova
Occupation
Administrator

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Group Structure

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.

Ultimate HQ
S.T.S. TRADING SRL
Romania

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Frequently Asked Questions

Who is STS TRADING's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for STS TRADING; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

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.

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.

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