S.R.L. ZNAGOVANU FAMILY

General information

Status	Active
Status date	2023-02-17
Company name	Societatea cu Răspundere Limitată ZNAGOVANU FAMILY
Company IDNO	1023602000622
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Wholesale of cereals, seeds, fodder and unprocessed tobacco
Address	MD-6201, SÎNGEREI, or. Sîngerei, Anton Crihan, 11, ap.(of.) 308
Landline Phone Light	Add information
Mobile Phone	Add information
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2023-02-17
Last update	2026-09-14
Administrators	CLIPCA LARISA [Administrator]
Founder	100.00% ZNAGOVANU VIOREL

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

2024-05-02

ZNAGOVANU VIOREL [100.00%]

Updated administrators history

2024-05-02

CLIPCA LARISA [Administrator]

Company Tree

Possible affiliations

Company description

Add information

The Societatea cu Răspundere Limitată ZNAGOVANU FAMILY established on 2023-02-17 by the founders ZNAGOVANU VIOREL with [100.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată ZNAGOVANU FAMILY are CLIPCA LARISA [Administrator] with the legal address MD-6201, SÎNGEREI, or. Sîngerei, Anton Crihan, 11, ap.(of.) 308.

The fiscal code of the Societatea cu Răspundere Limitată ZNAGOVANU FAMILY is 1023602000622.

Financial analysis for the years 2024 - 2025

MDL USD EUR

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
2025	0.00	0.00	-59.56	0	0
####	#########	#########	#########	###	###

Financial analysis

Societatea cu Răspundere Limitată ZNAGOVANU FAMILY

IDNO/CODE:1023602000622 / Date of registration : 2023-02-17

Form:	Societate cu răspundere limitată
Field of activity:	Wholesale of cereals, seeds, fodder and unprocessed tobacco
Address	MD-6201, SÎNGEREI, or. Sîngerei, Anton Crihan, 11, ap.(of.) 308
Updated:	2026-09-14

Administrators:

CLIPCA LARISA
Administrator

Founders:

ZNAGOVANU VIOREL
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.

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 ZNAGOVANU FAMILY

IDNO: 1023602000622, Registration Date: 2023-02-17
MD-6201, SÎNGEREI, or. Sîngerei, Anton Crihan, 11, ap.(of.) 308

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 ZNAGOVANU FAMILY

IDNO

1023602000622

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: 1023602000622

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 ZNAGOVANU FAMILY

Debtor’s address

MD-6201, SÎNGEREI, or. Sîngerei, Anton Crihan, 11, ap.(of.) 308

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
Wholesale of cereals, seeds, fodder and unprocessed tobacco	4621
Wholesale of flowers and plants	4622
Wholesale trade in live animals	4623
Wholesale trade in meat and meat products	4632
Non-specialized wholesale of food products, beverages and tobacco	4639
Non-specialized wholesale trade	4690
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 of fresh fruit and vegetables in specialized stores	4721
Retail trade of meat and meat products in specialized stores	4722
Retail trade of other food products in specialized stores	4729
Retail trade of clothing in specialized stores	4771
Retail trade of textiles, clothing and footwear through stands, kiosks and markets	4782
Retail trade through stands, kiosks and markets of other products	4789
Retail trade outside shops, stands, kiosks and markets	4799
Storage	5210
Retail trade of flowers, plants and seeds; retail trade of pets and their feed in specialized stores	4776
Wholesale of chemicals	4675
Intermediaries in the trade of fuels, ores, metals and chemicals for industry	4612
Retail trade of furniture, lighting and household articles n.e.c., in specialized stores	4759
Wholesale of timber and building materials and sanitary equipment	4673
Retail trade of fish, crustaceans and molluscs in specialized stores	4723

Licensed activities	Cod Caem
No results

🍪 Privacy policy and cookies

Select options

S.R.L. ZNAGOVANU FAMILY

Arborele Companiei New

Rapoarte

0

0,00 MDL

Societatea cu Răspundere Limitată ZNAGOVANU FAMILY

IDNO/CODE:1023602000622 / Date of registration : 2023-02-17

Administrators:

Founders:

SCORING

Extended financial data

Infobiz

Persoana Juridica

Commitments

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată ZNAGOVANU FAMILY

1023602000622

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