VICTORIA ENTERPRISES
VICTORIA ENTERPRISES is a Private limited company (Ltd.) registered in Moldova under 1004600040616, and its current status with Public Services Agency (ASP) is active. The company was incorporated on 24 August 1998 and lists its registered address as Moldova. 1 shareholder is on record for VICTORIA ENTERPRISES, 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 VICTORIA ENTERPRISES, 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 GUu021aU VICTOR, 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 |
|---|---|---|---|
| GUu021aU VICTOR | 100% | Public Services Agency (ASP) |
Officers
1
One officer is currently on record for VICTORIA ENTERPRISES, filed with Public Services Agency (ASP). Victor Guu0163u serves as Administrator.
Management authority at VICTORIA ENTERPRISES 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 VICTORIA ENTERPRISES?
One shareholder is currently on record for VICTORIA ENTERPRISES, 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 GUu021aU VICTOR, 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 VICTORIA ENTERPRISES's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for VICTORIA ENTERPRISES 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 VICTORIA ENTERPRISES have on record?
1 shareholder is shown on record for VICTORIA ENTERPRISES.
What is VICTORIA ENTERPRISES's company registration number?
VICTORIA ENTERPRISES's registration number is 1004600040616, filed with Public Services Agency (ASP) in Moldova. Its current status on the register is active.
Is VICTORIA ENTERPRISES still an active company?
VICTORIA ENTERPRISES's status on Public Services Agency (ASP) is listed as active.
When was VICTORIA ENTERPRISES incorporated?
VICTORIA ENTERPRISES was incorporated on 24 August 1998, according to Public Services Agency (ASP).
What is VICTORIA ENTERPRISES's registered address?
The registered address on file for VICTORIA ENTERPRISES is Moldova.
What legal structure is VICTORIA ENTERPRISES registered as?
VICTORIA ENTERPRISES is registered as a Private limited company (Ltd.) in Moldova.
Who are the officers/directors of VICTORIA ENTERPRISES?
One officer is currently on record for VICTORIA ENTERPRISES, filed with Public Services Agency (ASP). Victor Guu0163u serves as Administrator. Management authority at VICTORIA ENTERPRISES sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to VICTORIA ENTERPRISES'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 VICTORIA ENTERPRISES's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access VICTORIA ENTERPRISES'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 VICTORIA ENTERPRISES'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.