VION-IMPEX
VION-IMPEX is a Private limited company (Ltd.) registered in Moldova under 1002600013872, and its current status with Public Services Agency (ASP) is active. The company was incorporated on 20 August 1997 and lists its registered address as Moldova. 1 shareholder is on record for VION-IMPEX, 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
1
One shareholder is currently on record for VION-IMPEX, 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 NOVRUZOV VUGAR, 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 |
|---|---|---|---|
| NOVRUZOV VUGAR | 100% | Public Services Agency (ASP) |
Officers
1
One officer is currently on record for VION-IMPEX, filed with Public Services Agency (ASP). Ion Burduhos serves as Administrator.
Management authority at VION-IMPEX 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
VION-IMPEX has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans Moldova jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
VION-IMPEX
Moldova
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Frequently Asked Questions
Who owns VION-IMPEX?
One shareholder is currently on record for VION-IMPEX, 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 NOVRUZOV VUGAR, 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 VION-IMPEX's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for VION-IMPEX 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 VION-IMPEX have on record?
1 shareholder is shown on record for VION-IMPEX.
What is VION-IMPEX's company registration number?
VION-IMPEX's registration number is 1002600013872, filed with Public Services Agency (ASP) in Moldova. Its current status on the register is active.
Is VION-IMPEX still an active company?
VION-IMPEX's status on Public Services Agency (ASP) is listed as active.
When was VION-IMPEX incorporated?
VION-IMPEX was incorporated on 20 August 1997, according to Public Services Agency (ASP).
What is VION-IMPEX's registered address?
The registered address on file for VION-IMPEX is Moldova.
What legal structure is VION-IMPEX registered as?
VION-IMPEX is registered as a Private limited company (Ltd.) in Moldova.
Who are the officers/directors of VION-IMPEX?
One officer is currently on record for VION-IMPEX, filed with Public Services Agency (ASP). Ion Burduhos serves as Administrator. Management authority at VION-IMPEX sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does VION-IMPEX have a parent company or subsidiaries?
VION-IMPEX has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans Moldova jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to VION-IMPEX'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 VION-IMPEX's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access VION-IMPEX'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 VION-IMPEX'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.