S.C. PEREFIS S.R.L.

General information

Status	Active
Status date	2007-04-18
Company name	Societatea Comercială PEREFIS S.R.L.
Company IDNO	1007600024244
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Retail trade of clothing
Address	MD-2023, CHIȘINĂU RÎȘCANI, mun. Chișinău, Tudor Vladimirescu, 1/4, ap.(of.) 116
Landline Phone Light	_{Available free with registration}
Mobile Phone	_{Available free with registration}
Email	_{Available free with registration}
Website	Add information
Social networks	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2007-04-18
Last update	2026-10-26
Administrators	ADAȘAN ANDREI [Administrator]
Founder	100.00% ADAȘAN ANDREI

The information is no longer up to date? Leave us a message.

Arborele Companiei New

Service available in the subscription

Demo Tree

Rapoarte

Financial Report

Detailed Scoring Report

Business Scoring InfoBIZ

Data - Public Services Agency

IBAN Code List

Report Credit

Judicial Enforcement Bailiff Report

Price: 0 MDL

Demo Report

Aceasta entitate nu inregistreaza datorii la parteneri

History of Administrators & Founders

Available for free upon registration

Date actuale

Date istorice

Updated history of the founders

2026-04-27

ADAŞAN ANDREI [100.00%] ADAȘAN ANDREI [100.00%]

Updated administrators history

2026-04-27

ADAŞAN ANDREI [Administrator] ADAȘAN ANDREI [Administrator]

Company Tree

Possible affiliations

Company description

Add information

The Societatea Comercială PEREFIS S.R.L. established on 2007-04-18 by the founders ADAȘAN ANDREI with [100.00%] is a Societate cu răspundere limitată. The administrators of Societatea Comercială PEREFIS S.R.L. are ADAȘAN ANDREI [Administrator] with the legal address MD-2023, CHIȘINĂU RÎȘCANI, mun. Chișinău, Tudor Vladimirescu, 1/4, ap.(of.) 116.

The fiscal code of the Societatea Comercială PEREFIS S.R.L. is 1007600024244.

Types of activities

Unlicensed activities	Cod Caem
Retail trade of clothing	5242
Wholesale of clothing and footwear	5142
Renting of personal property and objects for cultural and household use	7140
Maintenance and repair of motor vehicles	5020
Wholesale trade in cereals, seeds and animal feed	5121
Other types of wholesale trade	5190
Car rental	7110
Rental of construction machinery and equipment	7132
Retail trade of second-hand goods sold through shops	4779
Retail trade of furniture, lighting and household articles n.e.c., in specialized stores	4759

Licensed activities	Cod Caem
Provision of services in the field of informatics	52
Passenger transport by car for the public benefit; international motor transport of goods	72

Financial analysis

The displayed data is for demonstration purposes only and does not reflect the company's actual information. Accessing the service is required to view the actual data.

Societatea Comercială PEREFIS S.R.L.

IDNO/CODE:1007600024244 / Date of registration : 2007-04-18

Form:	Societate cu răspundere limitată
Field of activity:	Retail trade of clothing
Address	MD-2023, CHIȘINĂU RÎȘCANI, mun. Chișinău, Tudor Vladimirescu, 1/4, ap.(of.) 116
Updated:	2026-10-26

Administrators:

ADAȘAN ANDREI
Administrator

Founders:

ADAȘAN ANDREI
100.00%

SCORING

###

Risc sporit

Risc mediu

250

Echitabil

400

Oportun

550

Excelent

700

1000

Extended financial data

The amounts presented in this report are expressed in thousands of LEI, unless otherwise specified.

Balance sheet	2025	Evolutia	2024	2023	2022	2021	2020
Immobilized assets;	###	##%	###	###	#	#	#
- Intangible assets	#	#%	#	#	#	#	#
- Tangible fixed assets	###	##%	###	###	#	#	#
- Immobilized biological assets	#		#	#	#	#	#
Long-term financial investments	#		#	#	#	#	#
- Real estate investments	#		#	#	#	#	#
- Long-term receivables and advances	#		#	#	#	#	#
- Other fixed assets	#		#	#	#	#	#
Current assets:	#####	####	#####	#####	#	#	#
- Inventories	#####	####	#####	#####	#	#	#
- Commercial receivables and calculated	###	####	##	##	#	#	#
- Cash in the cashier and current accounts	###	#####	###	###	#	#	#
- Current financial investments	#		#	#	#	#	#
- Other current assets	#	#####	#	#	#	#	#
Total Assets	#####	####	#####	#####	#	#	#

Financial report

The amounts presented in this report are expressed in thousands of LEI, unless otherwise specified.

The displayed data is for demonstration purposes only and does not reflect the company's actual information. Accessing the service is required to view the actual data.

Balance Sheet

No.	Assets	Row code	Balance as of
No.	Assets	Row code	Beginning of the reporting period	End of reporting period
1	2	3	4	5
A.	Non-current assets
	I. Intangible fixed assets	010	###	#
	II. Tangible assets	020	#####	#####
	III. Long-term financial investments	030	#	#
	IV. Long-term receivables and other non-current assets	040	#	#
	TOTAL FIXED ASSETS (rd.010 + rd.020 + rd.030 + rd.040)	050	#####	#####
B.	Current assets
	I. Inventories	060	####	######
	II. Current Receivables and Other Current Assets	070	#####	#####
	Current financial investments	080	#	#
	IV. Cash and cash equivalents	090	#####	#####
	Total current assets (rd.060 + rd.070 + rd.080 + rd.090)	100	######	######
	Total assets (rd.050 + rd.100)	110	####	######

Credit report

The displayed data is for demonstration purposes only and does not reflect the company's actual information. Accessing the service is required to view the actual data.

Infobiz

Credit History Report, Issued On ##########
Last Update: ########## . Applicant: #######

Persoana Juridica

Societatea Comercială PEREFIS S.R.L.

IDNO: 1007600024244, Registration Date: 2007-04-18
MD-2023, CHIȘINĂU RÎȘCANI, mun. Chișinău, Tudor Vladimirescu, 1/4, ap.(of.) 116

Telefon: ######### (declarat on 30.10.2026)
Email: ###############

Commitments

Description	Value
Total commitments	#
Including Banking	#
Number Of Sources Forming The Credit History	#
Including Banking	#
Date Of First Data Import	##########
Banking	##########
Total Paid Amount	#
Including Banks	#
Amount Of Commitments Assumed In The Last 12 Months	# MDL
Including Banking	# MDL
Amount Of Commitments Assumed In The Last 24 Months	# MDL
Including Banking	# MDL
Amount Of Commitments Assumed In The Last 60 Months	# MDL
Including Banking	# MDL
Total Amount Of Commitments	# MDL
Including Banking	# MDL
New Commitments Opened In The Last 24 Months	#
Including Banking	#

Description	Value
Closed Commitments In The Last 24 Months	#
Including Banking	#
Commitments Closed On Time In The Last 24 Months	#
Including Banking	#
Commitments Closed Early In The Last 24 Months	#
Including Banking	#
Closed Overdue Commitments	#
Including Banking	#
Active Commitments	#
Including Banking	#
Active Overdue Commitments	#
Including Banking	#
Current Maximum Overdue Amount	# zile
Including Banking	#
Maximum Amount Paid In One Month	# MDL
Total Current Balance (Including Calculated Penalties)	# MDL
Total Current Net Balance	# MDL

Dates - Public Services Agency

The displayed data is for demonstration purposes only and does not reflect the company's actual information. Accessing the service is required to view the actual data.

OUTSTANDING DEBTS TO THE STATE BUDGET

Taxpayer

Societatea Comercială PEREFIS S.R.L.

IDNO

1007600024244

NR.	Budget:	TOTAL	BASIS	PENALTIES	FINES
1	Consolidated	#	#	#	#
2	The state budget	#	#	#	#
3	Budgets of administrative-territorial units	#	#	#	#
4	State social insurance budget	#	#	#	#
5	Mandatory health insurance funds	#	#	#	#

REORGANISATION DATES:

Type of reorganization::		Status of reorganisation	########
Initiating reorganization::	##########	Current record::	##########

Reorganisation participants::

Nr.	Name/Surname	PARTICIPATION STATUS	TYPE OF ACTION
1	############	#########	##########

REAL ESTATE OWNERSHIP DATA

PROPERTY NO . 1

Cadastral Number	##############
Property type	###########
Surface area	############

REGION	#####
VILLAGE/CITY	##########
STREET	######
HOUSE	####
BLOC	####
APARTMENT	##########

Date owner

Name/Title	First name	IDNO	DOCUMENT	Series	Number	SHARE OF STOCK	Prohibitions
########	########	############	##########	##	#######	###	##

DATA ON MEANS OF TRANSPORT OWNED

Transport nr. 1

Brand	#####
Model	#####
Year of manufacture	####
Vehicle Tip	###########

IDNV Code	#############
VIN Code	##############
Registration No	#######
Date of Registration	##########
Date of Expiry

Date owner

Tip	#
Vehicle Rights	#
Name,surname/Title	#################
IDNO	#############
Phone

Date owner(i):

REGION	VILLAGE/CITY	STREET	HOUSE	BLOC	APARTMENT
#####	##########	######	####	##	##

UNEJ Report

The displayed data is for demonstration purposes only and does not reflect the company's actual information. Accessing the service is required to view the actual data.

IDNO: 1007600024244

Case: ###########

Case initiation date

##########

Issuer of the enforcement document:

#######################

Subject of enforcement:

###################################################

Type of person (Individual/Legal entity/Public institution):

#################

Surname, first name / Name of the debtor

Societatea Comercială PEREFIS S.R.L.

Debtor’s address

MD-2023, CHIȘINĂU RÎȘCANI, mun. Chișinău, Tudor Vladimirescu, 1/4, ap.(of.) 116

Bailiff responsible for the case:

###############################

Procedural status of the case:

##############

Classification of the enforcement procedure:

#############################################

Obligations:

Amount of the obligation	Equivalent in MDL	Currency code	Obligation description
#####	#####	###	######################

IBAN data

IBAN DATA

########################

🍪 Privacy policy and cookies

Select options

S.C. PEREFIS S.R.L.

Arborele Companiei New

Rapoarte

0

0,00 MDL

Societatea Comercială PEREFIS S.R.L.

IDNO/CODE:1007600024244 / Date of registration : 2007-04-18

Administrators:

Founders:

SCORING

Extended financial data

Infobiz

Persoana Juridica

Commitments

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea Comercială PEREFIS S.R.L.

1007600024244

REORGANISATION DATES:

Reorganisation participants::

REAL ESTATE OWNERSHIP DATA

PROPERTY NO . 1

Date owner

DATA ON MEANS OF TRANSPORT OWNED

Transport nr. 1

Date owner

Date owner(i):

Obligations:

IBAN DATA