S.R.L. STEAUA DIN SUD

General information

Status	Liquidated on 2024-12-03
Status date	2026-07-22
Company name	Societatea cu Răspundere Limitată STEAUA DIN SUD
Company IDNO	1022600018123
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Storage
Address	MD-2075, CHIȘINĂU CIOCANA, mun. Chișinău, Mircea cel Bătrân bd., 48, ap.(of.) 9
Landline Phone Light	Add information
Mobile Phone	Add information
Email	Add information
Website	Add information
Brand	Add information
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Awards/Certifications
Company registration date	2022-04-13
Last update	2026-09-14
Administrators	COLLEONI STEFANO [Administrator] GANCEARUC MARIA [Lichidator]
Founder	50.00% ALECCI SALVATORE 50.00% COLLEONI STEFANO

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History of Administrators & Founders

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Date actuale

Date istorice

Updated history of the founders

2024-05-02

ALECCI SALVATORE [50.00%] COLLEONI STEFANO [50.00%]

Updated administrators history

2024-10-16

GANCEARUC MARIA [Lichidator]
2024-05-02

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Company description

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The Societatea cu Răspundere Limitată STEAUA DIN SUD established on 2022-04-13 by the founders ALECCI SALVATORE with [50.00%] , COLLEONI STEFANO with [50.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată STEAUA DIN SUD are COLLEONI STEFANO [Administrator] , GANCEARUC MARIA [Lichidator] with the legal address MD-2075, CHIȘINĂU CIOCANA, mun. Chișinău, Mircea cel Bătrân bd., 48, ap.(of.) 9.

The fiscal code of the Societatea cu Răspundere Limitată STEAUA DIN SUD is 1022600018123.

Financial analysis for the years 2022 - 2023

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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
2023	1200.00	1147.89	0.31	0	0
####	#########	#########	#########	###	###

Financial analysis

Societatea cu Răspundere Limitată STEAUA DIN SUD

IDNO/CODE:1022600018123 / Date of registration : 2022-04-13

Form:	Societate cu răspundere limitată
Field of activity:	Storage
Address	MD-2075, CHIȘINĂU CIOCANA, mun. Chișinău, Mircea cel Bătrân bd., 48, ap.(of.) 9
Updated:	2026-09-14

Administrators:

COLLEONI STEFANO
Administrator
GANCEARUC MARIA
Lichidator

Founders:

ALECCI SALVATORE
50.00%
COLLEONI STEFANO
50.00%

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 STEAUA DIN SUD

IDNO: 1022600018123, Registration Date: 2022-04-13
MD-2075, CHIȘINĂU CIOCANA, mun. Chișinău, Mircea cel Bătrân bd., 48, ap.(of.) 9

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 STEAUA DIN SUD

IDNO

1022600018123

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: 1022600018123

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 STEAUA DIN SUD

Debtor’s address

MD-2075, CHIȘINĂU CIOCANA, mun. Chișinău, Mircea cel Bătrân bd., 48, ap.(of.) 9

Bailiff responsible for the case:

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

Procedural status of the case:

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

Classification of the enforcement procedure:

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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

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Types of activities

Unlicensed activities	Cod Caem
Storage	5210
Business and management consulting activities	7022
Engineering activities and related technical consultancy	7112
Manufacture of doors and windows of metal	2512
Non-specialized wholesale trade	4690
Intermediation in the trade of various products	4619
Manufacture of other ceramic products n.e.c.	2349
Manufacture of other wood products; manufacture of articles of cork, straw and other plaited vegetable materials	1629
Retail trade of blacksmiths' articles, glassware and painting in specialized stores	4752
Retail trade via order houses or via the Internet	4791
Other construction installation work	4329
Other special construction works n.e.c.	4399
Wholesale of timber and building materials and sanitary equipment	4673
Manufacture of bricks, tiles and other construction products of burnt clay	2332
Manufacture of metal constructions and parts of metal structures	2511
Manufacture of concrete products for construction purposes	2361
Manufacture of construction plaster products	2362
Intermediaries in the trade of timber and building materials	4613
Construction works of other engineering projects n.e.c.a.	4299
Construction works of residential and non-residential buildings	4120
Construction works of utility projects for electricity and telecommunications	4222
Demolition works of constructions	4311
Construction land preparation works	4312
Roofing, roof framing and terrace works for constructions	4391
Drilling and survey work for constructions	4313
Rental and leasing activities of machinery and construction equipment	7732
Wholesale of other intermediate products	4676
Related service activities for land transport	5221
Other activities ancillary to transport	5229
Road freight transport	4941
Manipulations	5224
Retail trade of other new goods in specialized stores	4778
Manufacture of other plastic products	2229
Manufacture of other articles of concrete, cement and plaster	2369
Manufacture of other articles of metal n.e.c.	2599

Licensed activities	Cod Caem
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S.R.L. STEAUA DIN SUD

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Societatea cu Răspundere Limitată STEAUA DIN SUD

IDNO/CODE:1022600018123 / Date of registration : 2022-04-13

Administrators:

Founders:

SCORING

Extended financial data

Infobiz

Persoana Juridica

Commitments

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată STEAUA DIN SUD

1022600018123

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