TERRA IMPEX
TERRA IMPEX is a Private limited company (Ltd.) registered in Moldova under 1011611000539, and its current status with Public Services Agency (ASP) is active. The company was incorporated on 7 February 2011 and lists its registered address as Vulcăneşti, Moldova. 1 shareholder is on record for TERRA IMPEX, 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 28 September 2026.
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Shareholders
1
One shareholder is currently on record for TERRA IMPEX, 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.A. ".BICO INDUSTRIES", 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 |
|---|---|---|---|
| S.A. ".BICO INDUSTRIES" | 100% | Public Services Agency (ASP) |
Officers
3
Two of the 3 officer records shown for TERRA IMPEX are current appointments, filed with Public Services Agency (ASP). VAIDA MIHAI-FLORIAN and George Adrian Butuc both serve as Administrator. The remaining 1 record shown (Mihai Florian Vaida) is a former appointment that has since been resigned.
Management authority at TERRA IMPEX 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
TERRA IMPEX sits 3 levels below its ultimate parent, SOCIETATEA DE INVESTITII ALTERNATIVE CU CAPITAL PRIVAT ROCA INVESTMENTS S.A., registered in Romania. The full chain up to SOCIETATEA DE INVESTITII ALTERNATIVE CU CAPITAL PRIVAT ROCA INVESTMENTS S.A. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TERRA IMPEX's own shareholder record.
SOCIETATEA DE INVESTITII ALTERNATIVE CU CAPITAL PRIVAT ROCA INVESTMENTS S.A.
Romania
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Frequently Asked Questions
Who owns TERRA IMPEX?
One shareholder is currently on record for TERRA IMPEX, 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.A. ".BICO INDUSTRIES", 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 TERRA IMPEX's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TERRA IMPEX 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 TERRA IMPEX have on record?
1 shareholder is shown on record for TERRA IMPEX.
What is TERRA IMPEX's company registration number?
TERRA IMPEX's registration number is 1011611000539, filed with Public Services Agency (ASP) in Moldova. Its current status on the register is active.
Is TERRA IMPEX still an active company?
TERRA IMPEX's status on Public Services Agency (ASP) is listed as active.
When was TERRA IMPEX incorporated?
TERRA IMPEX was incorporated on 7 February 2011, according to Public Services Agency (ASP).
What is TERRA IMPEX's registered address?
The registered address on file for TERRA IMPEX is Vulcăneşti, Moldova.
What legal structure is TERRA IMPEX registered as?
TERRA IMPEX is registered as a Private limited company (Ltd.) in Moldova.
Who are the officers/directors of TERRA IMPEX?
Two of the 3 officer records shown for TERRA IMPEX are current appointments, filed with Public Services Agency (ASP). VAIDA MIHAI-FLORIAN and George Adrian Butuc both serve as Administrator. The remaining 1 record shown (Mihai Florian Vaida) is a former appointment that has since been resigned. Management authority at TERRA IMPEX sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TERRA IMPEX have a parent company or subsidiaries?
TERRA IMPEX sits 3 levels below its ultimate parent, SOCIETATEA DE INVESTITII ALTERNATIVE CU CAPITAL PRIVAT ROCA INVESTMENTS S.A., registered in Romania.
Can Zavia monitor changes to TERRA IMPEX'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 TERRA IMPEX's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TERRA IMPEX'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 TERRA IMPEX'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.