UNI-LAMAN SHIPPING AGENCY
UNI-LAMAN SHIPPING AGENCY is a Private limited company (Ltd.) registered in Moldova under 1012600017099, and its current status with Public Services Agency (ASP) is active. The company was incorporated on 15 August 2012 and lists its registered address as Moldova. 1 shareholder is on record for UNI-LAMAN SHIPPING AGENCY, 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 14 August 2026.
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Shareholders
1
One shareholder is currently on record for UNI-LAMAN SHIPPING AGENCY, 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 ALAVENTA, holding 100% — a majority holding.
The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ALAVENTA | 100% | Public Services Agency (ASP) |
Officers
4
Four officers are currently on record for UNI-LAMAN SHIPPING AGENCY, filed with Public Services Agency (ASP). Eugeniu Gogu, Denis Sova, Serghei Darmancev and Cristian Creu0163u all serve as Administrator.
Management authority at UNI-LAMAN SHIPPING AGENCY 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.
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Frequently Asked Questions
Who owns UNI-LAMAN SHIPPING AGENCY?
One shareholder is currently on record for UNI-LAMAN SHIPPING AGENCY, 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 ALAVENTA, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is UNI-LAMAN SHIPPING AGENCY's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for UNI-LAMAN SHIPPING AGENCY 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 UNI-LAMAN SHIPPING AGENCY have on record?
1 shareholder is shown on record for UNI-LAMAN SHIPPING AGENCY.
What is UNI-LAMAN SHIPPING AGENCY's company registration number?
UNI-LAMAN SHIPPING AGENCY's registration number is 1012600017099, filed with Public Services Agency (ASP) in Moldova. Its current status on the register is active.
Is UNI-LAMAN SHIPPING AGENCY still an active company?
UNI-LAMAN SHIPPING AGENCY's status on Public Services Agency (ASP) is listed as active.
When was UNI-LAMAN SHIPPING AGENCY incorporated?
UNI-LAMAN SHIPPING AGENCY was incorporated on 15 August 2012, according to Public Services Agency (ASP).
What is UNI-LAMAN SHIPPING AGENCY's registered address?
The registered address on file for UNI-LAMAN SHIPPING AGENCY is Moldova.
What legal structure is UNI-LAMAN SHIPPING AGENCY registered as?
UNI-LAMAN SHIPPING AGENCY is registered as a Private limited company (Ltd.) in Moldova.
Who are the officers/directors of UNI-LAMAN SHIPPING AGENCY?
Four officers are currently on record for UNI-LAMAN SHIPPING AGENCY, filed with Public Services Agency (ASP). Eugeniu Gogu, Denis Sova, Serghei Darmancev and Cristian Creu0163u all serve as Administrator. Management authority at UNI-LAMAN SHIPPING AGENCY sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to UNI-LAMAN SHIPPING AGENCY'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 UNI-LAMAN SHIPPING AGENCY's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access UNI-LAMAN SHIPPING AGENCY'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 UNI-LAMAN SHIPPING AGENCY'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 14 August 2026.