VINĂRIA DIN VALE
VINĂRIA DIN VALE is a Private limited company (Ltd.) registered in Moldova under 1003609009828, and its current status with Public Services Agency (ASP) is active. The company was incorporated on 4 January 2021 and lists its registered address as Moldova. 5 shareholders are on record for VINĂRIA DIN VALE, 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
5
Five shareholders are currently on record for VINĂRIA DIN VALE, 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 RAILEAN IVAN, holding 0% — the largest recorded stake — followed by AGA ANA at 0%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 43 shareholders in total, though only the top 5 by holding are shown in this view.
Every 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 |
|---|---|---|---|
| RAILEAN IVAN | 0% | Public Services Agency (ASP) | |
| AGA ANA | 0% | Public Services Agency (ASP) | |
| RAILEAN LIDIA | 0% | Public Services Agency (ASP) | |
| NAZARIA ECATERINA | 0% | Public Services Agency (ASP) | |
| BOLEA IVAN | 0% | Public Services Agency (ASP) |
Officers
1
One officer is currently on record for VINĂRIA DIN VALE, filed with Public Services Agency (ASP). Vladimir Davidescu serves as Administrator.
Management authority at VINĂRIA DIN VALE 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
VINĂRIA DIN VALE sits 1 level below its ultimate parent, CETERONIS-ST, SRL, registered in Moldova. The full chain up to CETERONIS-ST, SRL is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by VINĂRIA DIN VALE's own shareholder record.
CETERONIS-ST, SRL
Moldova
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Frequently Asked Questions
Who owns VINĂRIA DIN VALE?
Five shareholders are currently on record for VINĂRIA DIN VALE, 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 RAILEAN IVAN, holding 0% — the largest recorded stake — followed by AGA ANA at 0%; the remaining 3 shareholders shown hold smaller stakes. Every 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 VINĂRIA DIN VALE's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for VINĂRIA DIN VALE 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 VINĂRIA DIN VALE have on record?
5 shareholders are shown on record for VINĂRIA DIN VALE. The register reports 43 in total; only the top 5 by holding are shown here.
What is VINĂRIA DIN VALE's company registration number?
VINĂRIA DIN VALE's registration number is 1003609009828, filed with Public Services Agency (ASP) in Moldova. Its current status on the register is active.
Is VINĂRIA DIN VALE still an active company?
VINĂRIA DIN VALE's status on Public Services Agency (ASP) is listed as active.
When was VINĂRIA DIN VALE incorporated?
VINĂRIA DIN VALE was incorporated on 4 January 2021, according to Public Services Agency (ASP).
What is VINĂRIA DIN VALE's registered address?
The registered address on file for VINĂRIA DIN VALE is Moldova.
What legal structure is VINĂRIA DIN VALE registered as?
VINĂRIA DIN VALE is registered as a Private limited company (Ltd.) in Moldova.
Who are the officers/directors of VINĂRIA DIN VALE?
One officer is currently on record for VINĂRIA DIN VALE, filed with Public Services Agency (ASP). Vladimir Davidescu serves as Administrator. Management authority at VINĂRIA DIN VALE sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does VINĂRIA DIN VALE have a parent company or subsidiaries?
VINĂRIA DIN VALE sits 1 level below its ultimate parent, CETERONIS-ST, SRL, registered in Moldova.
Can Zavia monitor changes to VINĂRIA DIN VALE'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 VINĂRIA DIN VALE's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access VINĂRIA DIN VALE'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 VINĂRIA DIN VALE'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.