S.R.L. SILEX

General information

Status	Activate
Company name	Societatea cu Răspundere Limitată SILEX
Company IDNO	1002609000323
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Chemical cleaning and painting
Address	Ungheni, str. Naţională, 97
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Mobile Phone	Add information
Email	Add information
Website	Add information
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Awards/Certifications
Company registration date	1995-12-15
Last update	2024-11-20
Administrators	IVANOV RODION [Administrator]
Founder	1.32% BEJENITA AR 0.38% CERNISOV VALENTIN 0.32% CERNISOVA VALENTINA 0.76% CHIYELIS IURII 1.12% CIBOTARI LIDIA 0.92% CIOBAN ELENA 9.80% COJOCARI VLADIMIR 0.76% COROLIOV A 0.84% CUSCHEVICI 1.65% DAMIAN GH 0.68% GALETCAIA ECATERINA 1.04% GONCEARUC ALA 0.68% GRICEANOVA M 1.20% GROYAVU NINA 1.08% IVANOVA ANASTASIA 1.20% MAMALIGA LIUBA 1.00% PETROV AD 0.24% PETROVA MARIA 3.40% PODLISCIUC EMILIA 1.60% POPA TAMARA 0.68% POPA VASILE 1.73% PREPELITA GH 0.80% PREPELITA OLGA 0.76% PRESCUREL ANASTASIA 3.40% SEMENCIUC LARISA 0.72% SOROCHER MARIA 1.04% TOLPA ION 0.60% TROCIN ALEXANDRA 0.84% URSACHI SVETLANA 1.20% VRJASNEVSCAIA MARIA 0.20% VRJASNEVSCAIA VICTORIA 0.20% BUŞILA ARGENTINA 0.20% DAMIAN MARIN 0.20% DAMIAN-ORHEI MARINA 0.92% FEDIUC NINA 0.43% HAIBU CONSTANTIN 54.56% IVANOV RODION 0.80% PERCIC LILIA

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History of Administrators & Founders

Date actuale

Date istorice

Updated history of the founders

2024-05-02

BEJENITA AR [1.32%] CERNISOV VALENTIN [0.38%] CERNISOVA VALENTINA [0.32%] CHIYELIS IURII [0.76%] CIBOTARI LIDIA [1.12%] CIOBAN ELENA [0.92%] COJOCARI VLADIMIR [9.80%] COROLIOV A [0.76%] CUSCHEVICI [0.84%] DAMIAN GH [1.65%] GALETCAIA ECATERINA [0.68%] GONCEARUC ALA [1.04%] GRICEANOVA M [0.68%] GROYAVU NINA [1.20%] IVANOVA ANASTASIA [1.08%] MAMALIGA LIUBA [1.20%] PETROV AD [1.00%] PETROVA MARIA [0.24%] PODLISCIUC EMILIA [3.40%] POPA TAMARA [1.60%] POPA VASILE [0.68%] PREPELITA GH [1.73%] PREPELITA OLGA [0.80%] PRESCUREL ANASTASIA [0.76%] SEMENCIUC LARISA [3.40%] SOROCHER MARIA [0.72%] TOLPA ION [1.04%] TROCIN ALEXANDRA [0.60%] URSACHI SVETLANA [0.84%] VRJASNEVSCAIA MARIA [1.20%] VRJASNEVSCAIA VICTORIA [0.20%] BUŞILA ARGENTINA [0.20%] DAMIAN MARIN [0.20%] DAMIAN-ORHEI MARINA [0.20%] FEDIUC NINA [0.92%] HAIBU CONSTANTIN [0.43%] IVANOV RODION [54.56%] PERCIC LILIA [0.80%]

Updated administrators history

2024-05-02

IVANOV RODION [Administrator]

Company Tree

Possible affiliations

The Societatea cu Răspundere Limitată SILEX established on 1995-12-15 by the founders BEJENITA AR with [1.32%] , CERNISOV VALENTIN with [0.38%] , CERNISOVA VALENTINA with [0.32%] , CHIYELIS IURII with [0.76%] , CIBOTARI LIDIA with [1.12%] , CIOBAN ELENA with [0.92%] , COJOCARI VLADIMIR with [9.80%] , COROLIOV A with [0.76%] , CUSCHEVICI with [0.84%] , DAMIAN GH with [1.65%] , GALETCAIA ECATERINA with [0.68%] , GONCEARUC ALA with [1.04%] , GRICEANOVA M with [0.68%] , GROYAVU NINA with [1.20%] , IVANOVA ANASTASIA with [1.08%] , MAMALIGA LIUBA with [1.20%] , PETROV AD with [1.00%] , PETROVA MARIA with [0.24%] , PODLISCIUC EMILIA with [3.40%] , POPA TAMARA with [1.60%] , POPA VASILE with [0.68%] , PREPELITA GH with [1.73%] , PREPELITA OLGA with [0.80%] , PRESCUREL ANASTASIA with [0.76%] , SEMENCIUC LARISA with [3.40%] , SOROCHER MARIA with [0.72%] , TOLPA ION with [1.04%] , TROCIN ALEXANDRA with [0.60%] , URSACHI SVETLANA with [0.84%] , VRJASNEVSCAIA MARIA with [1.20%] , VRJASNEVSCAIA VICTORIA with [0.20%] , BUŞILA ARGENTINA with [0.20%] , DAMIAN MARIN with [0.20%] , DAMIAN-ORHEI MARINA with [0.20%] , FEDIUC NINA with [0.92%] , HAIBU CONSTANTIN with [0.43%] , IVANOV RODION with [54.56%] , PERCIC LILIA with [0.80%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată SILEX are IVANOV RODION [Administrator] with the legal address Ungheni, str. Naţională, 97.

The fiscal code of the Societatea cu Răspundere Limitată SILEX is 1002609000323.

Financial analysis for the years 2015 - 2023

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2015	141.00	-155.00	-589.00	5	28
2016	106.00	-240.00	-829.00	8	13
2017	131.00	-203.00	-1032.00	7	19
2018	144.00	-198.00	-1231.00	4	36
2019	215.20	-146.20	-1378.60	3	72
2020	171.60	-177.40	-1556.00	4	43
2021	292.88	-59.36	-1615.36	4	73
2022	373.73	-70.93	-1686.28	3	125
2023	254.19	-137.96	-1824.25	3	85

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Societatea cu Răspundere Limitată SILEX

IDNO/CODE:1002609000323 / Date of registration : 1995-12-15

Form:	Societate cu răspundere limitată
Field of activity:	Chemical cleaning and painting
Address	Ungheni, str. Naţională, 97
Updated:	2024-11-20

Administrators:

IVANOV RODION
Administrator

Founders:

BEJENITA AR
1.32%
CERNISOV VALENTIN
0.38%
CERNISOVA VALENTINA
0.32%
CHIYELIS IURII
0.76%
CIBOTARI LIDIA
1.12%
CIOBAN ELENA
0.92%
COJOCARI VLADIMIR
9.80%
COROLIOV A
0.76%
CUSCHEVICI
0.84%
DAMIAN GH
1.65%
GALETCAIA ECATERINA
0.68%
GONCEARUC ALA
1.04%
GRICEANOVA M
0.68%
GROYAVU NINA
1.20%
IVANOVA ANASTASIA
1.08%
MAMALIGA LIUBA
1.20%
PETROV AD
1.00%
PETROVA MARIA
0.24%
PODLISCIUC EMILIA
3.40%
POPA TAMARA
1.60%
POPA VASILE
0.68%
PREPELITA GH
1.73%
PREPELITA OLGA
0.80%
PRESCUREL ANASTASIA
0.76%
SEMENCIUC LARISA
3.40%
SOROCHER MARIA
0.72%
TOLPA ION
1.04%
TROCIN ALEXANDRA
0.60%
URSACHI SVETLANA
0.84%
VRJASNEVSCAIA MARIA
1.20%
VRJASNEVSCAIA VICTORIA
0.20%
BUŞILA ARGENTINA
0.20%
DAMIAN MARIN
0.20%
DAMIAN-ORHEI MARINA
0.20%
FEDIUC NINA
0.92%
HAIBU CONSTANTIN
0.43%
IVANOV RODION
54.56%
PERCIC LILIA
0.80%

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	2023	Evolutia	2022	2021	2020	2019	2018
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

BALANCE SHEET

Nr. cpt	A C T I V	Cod rd.	Sold to
Nr. cpt	A C T I V	Cod rd.	statistica_report.start_perioada_gestiune	Sfîrșitul periodei de gestiune
1	2	3	4	5
A.	FIXED ASSETS
	I. Intangible fixed assets	010	###	#
	II. Tangible fixed 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. Stocks	060	####	######
	II. Current assets 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	####	######

Dates - Public Services Agency

OUTSTANDING DEBTS TO THE STATE BUDGET

Taxpayer

Societatea cu Răspundere Limitată SILEX

IDNO

1002609000323

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

Credit report

Infobiz

Raportul istoriei de credit:, eliberat la ##########
Ultima actualizare: ########## . Solicitant: #######

Persoana Juridica

Societatea cu Răspundere Limitată SILEX

IDNO: 1002609000323, data înregistrării: 1995-12-15
Ungheni, str. Naţională, 97

Telefon: ######### (declarat la 22.11.2024)
Email: ###############

Angajamente

Descriere	Valoare
Total angajamente	#
Inclusiv bancare	#
Numar surse de formare a istoriei de credit	#
Inclusiv bancare	#
Data primului import de date	##########
Bancar	##########
Suma total achitata	#
Inclusiv la banci	#
Suma angajamentelor asumate in ultimele 12 luni	# MDL
Inclusiv bancare	# MDL
Suma angajamentelor asumate in ultimele 24 luni	# MDL
Inclusiv bancare	# MDL
Suma angajamentelor asumate in ultimele 60 luni	# MDL
Inclusiv bancare	# MDL
Suma totala a angajamentelor	# MDL
Inclusiv bancare	# MDL
Angajamente noi deschise ultimele 24 luni	#
Inclusiv bancare	#

Descriere	Valoare
Angajamente inchise ultimele 24 luni	#
Inclusiv bancare	#
Angajamente inchise in termen ultimele 24 luni	#
Inclusiv bancare	#
Angajamente inchise anticipat ultimele 24 luni	#
Inclusiv bancare	#
Angajamente restante inchise	#
Inclusiv bancare	#
Angajamente active	#
Inclusiv bancare	#
Angajamente restante active	#
Inclusiv bancare	#
Restanta maxima curenta	# zile
Inclusiv bancare	#
Suma maxima achitata intr-o luna	# MDL
Soldul curent total (inclusiv penalitati calculate)	# MDL
Soldul curent total net	# MDL

UNEJ Report

IDNO: 1002609000323

Dosar: ###########

Data intentare a dosarului:

##########

Emitentul documentului executoriu:

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

Obiectul executării text:

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

Tipul persoanei(Fizică/Juridică/Instituție publică):

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

Numele Prenumele/Denumirea entității:

Societatea cu Răspundere Limitată SILEX

Adresa entității verificate:

Ungheni, str. Naţională, 97

Executorul Judecătoresc care gestionează dosarul:

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

Starea procesuală a dosarului:

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

Clasificarea procedurii de executare:

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

Obligații:

Suma obligației	Echivalentul in MDL	Codul unic al valutei	Descriere obligație
#####	#####	###	######################

IBAN data

IBAN dates

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

Types of activities

Unlicensed activities	Cod Caem
Chemical cleaning and painting	93012
Services of barbershops and other services of cosmetic cabinets	93020

Licensed activities	Cod Caem
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Societatea cu Răspundere Limitată SILEX

IDNO/CODE:1002609000323 / Date of registration : 1995-12-15

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată SILEX

1002609000323

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):

Infobiz

Persoana Juridica

Angajamente

Obligații:

IBAN dates