TRANS OIL REFINERY
TRANS OIL REFINERY is a Private limited company (Ltd.) registered in Moldova under 1006600053586, and its current status with Public Services Agency (ASP) is active. The company was incorporated on 8 November 2006 and lists its registered address as Moldova. 2 shareholders are on record for TRANS OIL REFINERY, 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 28 September 2026.
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Shareholders
2
Two shareholders are currently on record for TRANS OIL REFINERY, 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 Î.C.S. "KELLEY GRAINS CORPORATION" S.R.L., holding 100% — a majority holding — followed by JHASHI VAJA ENRICOVICH at 0%.
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 |
|---|---|---|---|
| Î.C.S. "KELLEY GRAINS CORPORATION" S.R.L. | 100% | Public Services Agency (ASP) | |
| JHASHI VAJA ENRICOVICH | 0% | Public Services Agency (ASP) |
Officers
1
One officer is currently on record for TRANS OIL REFINERY, filed with Public Services Agency (ASP). Mihail Caraseni serves as Administrator.
Management authority at TRANS OIL REFINERY 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
TRANS OIL REFINERY sits 2 levels below its ultimate parent, Visions Holding SA, registered in Switzerland. The full chain up to Visions Holding SA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TRANS OIL REFINERY's own shareholder record.
Visions Holding SA
Switzerland
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Frequently Asked Questions
Who owns TRANS OIL REFINERY?
Two shareholders are currently on record for TRANS OIL REFINERY, 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 Î.C.S. "KELLEY GRAINS CORPORATION" S.R.L., holding 100% — a majority holding — followed by JHASHI VAJA ENRICOVICH at 0%. 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 TRANS OIL REFINERY's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for TRANS OIL REFINERY 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 TRANS OIL REFINERY have on record?
2 shareholders are shown on record for TRANS OIL REFINERY.
What is TRANS OIL REFINERY's company registration number?
TRANS OIL REFINERY's registration number is 1006600053586, filed with Public Services Agency (ASP) in Moldova. Its current status on the register is active.
Is TRANS OIL REFINERY still an active company?
TRANS OIL REFINERY's status on Public Services Agency (ASP) is listed as active.
When was TRANS OIL REFINERY incorporated?
TRANS OIL REFINERY was incorporated on 8 November 2006, according to Public Services Agency (ASP).
What is TRANS OIL REFINERY's registered address?
The registered address on file for TRANS OIL REFINERY is Moldova.
What legal structure is TRANS OIL REFINERY registered as?
TRANS OIL REFINERY is registered as a Private limited company (Ltd.) in Moldova.
Who are the officers/directors of TRANS OIL REFINERY?
One officer is currently on record for TRANS OIL REFINERY, filed with Public Services Agency (ASP). Mihail Caraseni serves as Administrator. Management authority at TRANS OIL REFINERY sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TRANS OIL REFINERY have a parent company or subsidiaries?
TRANS OIL REFINERY sits 2 levels below its ultimate parent, Visions Holding SA, registered in Switzerland.
Can Zavia monitor changes to TRANS OIL REFINERY'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 TRANS OIL REFINERY's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TRANS OIL REFINERY'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 TRANS OIL REFINERY'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.