S.R.L. CRAZY OUTLET

General information

Status	Liquidated on 2026-02-24
Status date	2026-07-22
Company name	Societatea cu Răspundere Limitată CRAZY OUTLET
Company IDNO	1016600029070
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Retail trade of articles and appliances in specialized stores
Address	MD-2051, CHIȘINĂU BUIUCANI, mun. Chișinău, Ion Luca Caragiale, 5
Landline Phone Light	Add information
Mobile Phone	+373******** _{Available free with registration}
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2016-09-23
Last update	2026-09-14
Administrators	ADRIAN CEAUȘ [Administrator]
Founder	17.00% CHEHABI ILHAM 17.00% CHEHABI TAREK BASSEL 33.00% TABA ARFAN 33.00% ADRIAN CEAUȘ

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History of Administrators & Founders

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Date actuale

Date istorice

Updated history of the founders

2026-04-27

ADRIAN CEAUȘ [33.00%] CEAUŞ ADRIAN [33.00%]
2024-05-02

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Updated administrators history

2026-04-27

ADRIAN CEAUȘ [Administrator] CEAUŞ ADRIAN [Administrator]

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Company description

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The Societatea cu Răspundere Limitată CRAZY OUTLET established on 2016-09-23 by the founders CHEHABI ILHAM with [17.00%] , CHEHABI TAREK BASSEL with [17.00%] , TABA ARFAN with [33.00%] , ADRIAN CEAUȘ with [33.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată CRAZY OUTLET are ADRIAN CEAUȘ [Administrator] with the legal address MD-2051, CHIȘINĂU BUIUCANI, mun. Chișinău, Ion Luca Caragiale, 5.

The fiscal code of the Societatea cu Răspundere Limitată CRAZY OUTLET is 1016600029070.

Financial analysis for the years 2016 - 2017

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Available for free upon registration

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

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2017	870.00	-340.00	-363.00	7	124
####	#########	#########	#########	###	###

Financial analysis

Societatea cu Răspundere Limitată CRAZY OUTLET

IDNO/CODE:1016600029070 / Date of registration : 2016-09-23

Form:	Societate cu răspundere limitată
Field of activity:	Retail trade of articles and appliances in specialized stores
Address	MD-2051, CHIȘINĂU BUIUCANI, mun. Chișinău, Ion Luca Caragiale, 5
Updated:	2026-09-14

Administrators:

ADRIAN CEAUȘ
Administrator

Founders:

CHEHABI ILHAM
17.00%
CHEHABI TAREK BASSEL
17.00%
TABA ARFAN
33.00%
ADRIAN CEAUȘ
33.00%

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.

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

Infobiz

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

Persoana Juridica

Societatea cu Răspundere Limitată CRAZY OUTLET

IDNO: 1016600029070, Registration Date: 2016-09-23
MD-2051, CHIȘINĂU BUIUCANI, mun. Chișinău, Ion Luca Caragiale, 5

Telefon: ######### (declarat on 16.09.2026)
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

OUTSTANDING DEBTS TO THE STATE BUDGET

Taxpayer

Societatea cu Răspundere Limitată CRAZY OUTLET

IDNO

1016600029070

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

IDNO: 1016600029070

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 cu Răspundere Limitată CRAZY OUTLET

Debtor’s address

MD-2051, CHIȘINĂU BUIUCANI, mun. Chișinău, Ion Luca Caragiale, 5

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

Sales income & Net income

Nr. of employees

Own capital

IBAN data

IBAN DATA

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

Types of activities

Unlicensed activities	Cod Caem
Retail trade of articles and appliances in specialized stores	4754
Retail trade of furniture, lighting and household articles n.e.c., in specialized stores	4759
Wholesale of furniture, carpets and lighting items	4647
Retail trade of textiles, clothing and footwear through stands, kiosks and markets	4782
Retail trade of clothing in specialized stores	4771
Wholesale of clothing and footwear	4642
Retail trade of footwear and leather goods in specialized stores	4772
Intermediaries in the trade of textiles, fur garments, footwear and leather goods	4616
Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco	4711
Retail trade in non-specialized stores, with predominant sale of non-food products	4719
Retail trade through stands, kiosks and markets of other products	4789
Retail trade via order houses or via the Internet	4791
Retail trade of second-hand goods sold through shops	4779
Wholesale of other intermediate products	4676
Non-specialized wholesale trade	4690
Wholesale of household electrical appliances, radios and televisions	4643

Licensed activities	Cod Caem
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Societatea cu Răspundere Limitată CRAZY OUTLET

IDNO/CODE:1016600029070 / Date of registration : 2016-09-23

Administrators:

Founders:

SCORING

Extended financial data

Infobiz

Persoana Juridica

Commitments

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată CRAZY OUTLET

1016600029070

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