TIMAC AGRO EAST
TIMAC AGRO EAST is a Private limited company (Ltd.) registered in Moldova under 1013600041134, and its current status with Public Services Agency (ASP) is active. The company was incorporated on 9 January 2014 and lists its registered address as Moldova. 1 shareholder is on record for TIMAC AGRO EAST, 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
Shareholders of TIMAC AGRO EAST
One shareholder is currently on record for TIMAC AGRO EAST, 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 FIPAR AGRO INTERNATIONAL, 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.
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 |
|---|---|---|---|
| FIPAR AGRO INTERNATIONAL | 100% | Public Services Agency (ASP) |
Officers
4
Directors and officers of TIMAC AGRO EAST
Three of the 4 officer records shown for TIMAC AGRO EAST are current appointments, filed with Public Services Agency (ASP). DRĂGAN CĂTĂLIN-ADRIAN, Catalin Adrian Dragan and Noray Guillaume Jouslin all serve as Administrator. The remaining 1 record shown (BURSUC-MORARU IONEL-ADRIAN) is a former appointment that has since been resigned. Management authority at TIMAC AGRO EAST 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 TIMAC AGRO EAST
TIMAC AGRO EAST sits 3 levels below its ultimate parent, FAMILLE ROULLIER AVENIR DEVELOPPEMENT, registered in France. Immediately above TIMAC AGRO EAST is FIPAR AGRO INTERNATIONAL, holding 100% as filed in TIMAC AGRO EAST's own shareholder record with Public Services Agency (ASP). FAMILLE ROULLIER AVENIR DEVELOPPEMENT sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
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.
FAMILLE ROULLIER AVENIR DEVELOPPEMENT
France
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Frequently Asked Questions
Who owns TIMAC AGRO EAST?
One shareholder is currently on record for TIMAC AGRO EAST, 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 FIPAR AGRO INTERNATIONAL, 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 TIMAC AGRO EAST's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TIMAC AGRO EAST 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 TIMAC AGRO EAST have on record?
1 shareholder is shown on record for TIMAC AGRO EAST.
What is TIMAC AGRO EAST's company registration number?
TIMAC AGRO EAST's registration number is 1013600041134, filed with Public Services Agency (ASP) in Moldova. Its current status on the register is active.
Is TIMAC AGRO EAST still an active company?
TIMAC AGRO EAST's status on Public Services Agency (ASP) is listed as active.
When was TIMAC AGRO EAST incorporated?
TIMAC AGRO EAST was incorporated on 9 January 2014, according to Public Services Agency (ASP).
What is TIMAC AGRO EAST's registered address?
The registered address on file for TIMAC AGRO EAST is Moldova.
What legal structure is TIMAC AGRO EAST registered as?
TIMAC AGRO EAST is registered as a Private limited company (Ltd.) in Moldova.
Who are the officers/directors of TIMAC AGRO EAST?
Three of the 4 officer records shown for TIMAC AGRO EAST are current appointments, filed with Public Services Agency (ASP). DRĂGAN CĂTĂLIN-ADRIAN, Catalin Adrian Dragan and Noray Guillaume Jouslin all serve as Administrator. The remaining 1 record shown (BURSUC-MORARU IONEL-ADRIAN) is a former appointment that has since been resigned. Management authority at TIMAC AGRO EAST sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TIMAC AGRO EAST have a parent company or subsidiaries?
TIMAC AGRO EAST sits 3 levels below its ultimate parent, FAMILLE ROULLIER AVENIR DEVELOPPEMENT, registered in France.
Can Zavia monitor changes to TIMAC AGRO EAST'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 TIMAC AGRO EAST's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TIMAC AGRO EAST'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 TIMAC AGRO EAST'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.