S.R.L. TOP-SERVICE-TEAM

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History of Administrators & Founders

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Date actuale

Date istorice

Updated history of the founders

2026-04-27

DEREȘ ELENA [0.28%] DUMITRU ISTRATI [1.59%] MARIA ROMAN [1.59%] GHEORGHE MIȘCOI [0.68%] TUREȚCHII VASILE [0.28%] MIHAILOVA NATALIA [1.36%] BĂLȚATU VALENTINA [0.68%] CIBOTARI GHEORGHE [2.55%] GRIGORII ȚARUȘ [1.64%] MARIA MORARI [1.42%] LARISA PREPELIȚĂ [0.96%] MARIA MUNTEAN [1.42%] BUTNARU LIDIA [0.51%] MARIA REABIȚCAIA [1.59%] ADRIAN REABIȚCHII [0.28%] PETRU PREPELIȚA [1.59%] DANIIL RUSU [1.08%] BABUȚAC SVETLANA [0.63%] BABUȚAC OLGA [1.15%] BABUŢAC SVETLANA [0.63%] DEREŞ ELENA [0.28%] PREPELIŢĂ LARISA [0.96%] REABIŢCHII ADRIAN [0.28%] TUREŢCHII VASILE [0.28%] ŢARUŞ GRIGORII [1.64%] CIUVAGA TATIANA [57.36%] BABUŢAC OLGA [1.14%] BUTNARU LIDIA [0.50%] BĂLŢATU VALENTINA [0.67%] CIBOTARI GHEORGHE [2.54%] CIUVAGA TATIANA [57.35%] DUMITRU ISTRATI [1.58%] MIHAILOVA NATALIA [1.35%] GHEORGHE MIŞCOI [0.67%] MARIA MORARI [1.41%] MARIA MUNTEAN [1.41%] PETRU PREPELIŢA [1.58%] MARIA REABIŢCAIA [1.58%] MARIA ROMAN [1.58%] DANIIL RUSU [1.07%]
2025-11-24

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2025-11-19

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2024-05-02

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Updated administrators history

2024-05-02

CIUVAGA TATIANA [Administrator]

Company Tree

Possible affiliations

Company description

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The Societatea cu Răspundere Limitată TOP-SERVICE-TEAM established on 1995-07-27 by the founders BALAN RODICA with [0.28%] , BARAN ELENA with [0.28%] , BUTNARI EVGHENIA with [0.28%] , BUTNARI SERGHEI with [0.28%] , BUTNARI VIORICA with [0.28%] , BUTNARU ANDRIAN with [0.28%] , BUTNARU IRINA with [0.28%] , BUTNARU MARIN with [0.28%] , BUTNARU VALENTINA with [0.28%] , CARP ALINA with [0.28%] , CEBOTARI IGOR with [0.28%] , CEBOTARI LIDIA with [1.13%] , CEBOTARI ZINAIDA with [0.28%] , CEBOTARU ANDREI with [0.28%] , CHIBA VIOLETA with [0.28%] , CLADCOV AURICA with [0.28%] , CLADCOV GRIGORE with [0.28%] , CLADCOV VLADLEN with [0.28%] , CUCU MARINA with [0.28%] , DUMINICĂ BORIS with [0.28%] , DUMINICĂ VICTOR with [0.28%] , IONESCU POLINA with [0.28%] , IURII LEONTIE with [2.15%] , MARINIUC MARIA with [1.30%] , MARUSIC MIHAIL with [0.62%] , MARUSIC VLADIMIR with [1.75%] , MIHAILOV VICTOR with [0.28%] , MORARU IGOR with [0.28%] , MORARU INGA with [0.28%] , MORARU MARCELA with [0.28%] , MORARU TAMARA with [0.28%] , MOSTOVEI MARINA with [0.28%] , MUNTEANU EUGENIA with [0.28%] , PLUGARU NADEJDA with [1.13%] , PLUNGHEAN DIANA with [0.28%] , ROMAN ALA with [0.79%] , ROMAN MIHAIL with [0.96%] , ROMAN VASILE with [2.09%] , RUSU VICTOR with [0.67%] , TIMCO EUGENIA with [0.28%] , YILMAZ VIORICA with [0.28%] , CIUVAGA TATIANA with [57.36%] , DEREȘ ELENA with [0.28%] , DUMITRU ISTRATI with [1.59%] , MARIA ROMAN with [1.59%] , GHEORGHE MIȘCOI with [0.68%] , TUREȚCHII VASILE with [0.28%] , MIHAILOVA NATALIA with [1.36%] , BĂLȚATU VALENTINA with [0.68%] , CIBOTARI GHEORGHE with [2.55%] , GRIGORII ȚARUȘ with [1.64%] , MARIA MORARI with [1.42%] , LARISA PREPELIȚĂ with [0.96%] , MARIA MUNTEAN with [1.42%] , BUTNARU LIDIA with [0.51%] , MARIA REABIȚCAIA with [1.59%] , ADRIAN REABIȚCHII with [0.28%] , PETRU PREPELIȚA with [1.59%] , DANIIL RUSU with [1.08%] , BABUȚAC SVETLANA with [0.63%] , BABUȚAC OLGA with [1.15%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată TOP-SERVICE-TEAM are CIUVAGA TATIANA [Administrator] with the legal address MD-3641, rl. Ungheni, s. Pîrlița.

The fiscal code of the Societatea cu Răspundere Limitată TOP-SERVICE-TEAM is 1002609000437.

Financial analysis for the years 2015 - 2024

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
2024			0.00	0	0
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###

Financial analysis

Societatea cu Răspundere Limitată TOP-SERVICE-TEAM

IDNO/CODE:1002609000437 / Date of registration : 1995-07-27

Form:	Societate cu răspundere limitată
Field of activity:	Manufacture of garments
Address	MD-3641, rl. Ungheni, s. Pîrlița
Updated:	2026-09-14

Administrators:

CIUVAGA TATIANA
Administrator

Founders:

BALAN RODICA
0.28%
BARAN ELENA
0.28%
BUTNARI EVGHENIA
0.28%
BUTNARI SERGHEI
0.28%
BUTNARI VIORICA
0.28%
BUTNARU ANDRIAN
0.28%
BUTNARU IRINA
0.28%
BUTNARU MARIN
0.28%
BUTNARU VALENTINA
0.28%
CARP ALINA
0.28%
CEBOTARI IGOR
0.28%
CEBOTARI LIDIA
1.13%
CEBOTARI ZINAIDA
0.28%
CEBOTARU ANDREI
0.28%
CHIBA VIOLETA
0.28%
CLADCOV AURICA
0.28%
CLADCOV GRIGORE
0.28%
CLADCOV VLADLEN
0.28%
CUCU MARINA
0.28%
DUMINICĂ BORIS
0.28%
DUMINICĂ VICTOR
0.28%
IONESCU POLINA
0.28%
IURII LEONTIE
2.15%
MARINIUC MARIA
1.30%
MARUSIC MIHAIL
0.62%
MARUSIC VLADIMIR
1.75%
MIHAILOV VICTOR
0.28%
MORARU IGOR
0.28%
MORARU INGA
0.28%
MORARU MARCELA
0.28%
MORARU TAMARA
0.28%
MOSTOVEI MARINA
0.28%
MUNTEANU EUGENIA
0.28%
PLUGARU NADEJDA
1.13%
PLUNGHEAN DIANA
0.28%
ROMAN ALA
0.79%
ROMAN MIHAIL
0.96%
ROMAN VASILE
2.09%
RUSU VICTOR
0.67%
TIMCO EUGENIA
0.28%
YILMAZ VIORICA
0.28%
CIUVAGA TATIANA
57.36%
DEREȘ ELENA
0.28%
DUMITRU ISTRATI
1.59%
MARIA ROMAN
1.59%
GHEORGHE MIȘCOI
0.68%
TUREȚCHII VASILE
0.28%
MIHAILOVA NATALIA
1.36%
BĂLȚATU VALENTINA
0.68%
CIBOTARI GHEORGHE
2.55%
GRIGORII ȚARUȘ
1.64%
MARIA MORARI
1.42%
LARISA PREPELIȚĂ
0.96%
MARIA MUNTEAN
1.42%
BUTNARU LIDIA
0.51%
MARIA REABIȚCAIA
1.59%
ADRIAN REABIȚCHII
0.28%
PETRU PREPELIȚA
1.59%
DANIIL RUSU
1.08%
BABUȚAC SVETLANA
0.63%
BABUȚAC OLGA
1.15%

SCORING

###

Risc sporit

0

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 TOP-SERVICE-TEAM

IDNO: 1002609000437, Registration Date: 1995-07-27
MD-3641, rl. Ungheni, s. Pîrlița

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 TOP-SERVICE-TEAM

IDNO

1002609000437

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: 1002609000437

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 TOP-SERVICE-TEAM

Debtor’s address

MD-3641, rl. Ungheni, s. Pîrlița

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

IBAN data

IBAN DATA

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

Types of activities

Unlicensed activities	Cod Caem
Manufacture of garments	1822
Services of barbershops and other services of cosmetic cabinets	9302
Retail trade in non-specialized stores	521
Manufacture of footwear	1930
Wholesale trade on the basis of tariffs or contracts	511
Land passenger transport on a graph basis	6021
Road freight transport	6024

Licensed activities	Cod Caem
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S.R.L. TOP-SERVICE-TEAM

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Rapoarte

Societatea cu Răspundere Limitată TOP-SERVICE-TEAM

IDNO/CODE:1002609000437 / Date of registration : 1995-07-27

Administrators:

Founders:

SCORING

Extended financial data

Infobiz

Persoana Juridica

Commitments

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată TOP-SERVICE-TEAM

1002609000437

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

Status	Active
Status date	1995-07-27
Company name	Societatea cu Răspundere Limitată TOP-SERVICE-TEAM
Company IDNO	1002609000437
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Manufacture of garments
Address	MD-3641, rl. Ungheni, s. Pîrlița
Landline Phone Light	Add information
Mobile Phone	Add information
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	1995-07-27
Last update	2026-09-14
Administrators	CIUVAGA TATIANA [Administrator]
Founder	0.28% BALAN RODICA 0.28% BARAN ELENA 0.28% BUTNARI EVGHENIA 0.28% BUTNARI SERGHEI 0.28% BUTNARI VIORICA 0.28% BUTNARU ANDRIAN 0.28% BUTNARU IRINA 0.28% BUTNARU MARIN 0.28% BUTNARU VALENTINA 0.28% CARP ALINA 0.28% CEBOTARI IGOR 1.13% CEBOTARI LIDIA 0.28% CEBOTARI ZINAIDA 0.28% CEBOTARU ANDREI 0.28% CHIBA VIOLETA 0.28% CLADCOV AURICA 0.28% CLADCOV GRIGORE 0.28% CLADCOV VLADLEN 0.28% CUCU MARINA 0.28% DUMINICĂ BORIS 0.28% DUMINICĂ VICTOR 0.28% IONESCU POLINA 2.15% IURII LEONTIE 1.30% MARINIUC MARIA 0.62% MARUSIC MIHAIL 1.75% MARUSIC VLADIMIR 0.28% MIHAILOV VICTOR 0.28% MORARU IGOR 0.28% MORARU INGA 0.28% MORARU MARCELA 0.28% MORARU TAMARA 0.28% MOSTOVEI MARINA 0.28% MUNTEANU EUGENIA 1.13% PLUGARU NADEJDA 0.28% PLUNGHEAN DIANA 0.79% ROMAN ALA 0.96% ROMAN MIHAIL 2.09% ROMAN VASILE 0.67% RUSU VICTOR 0.28% TIMCO EUGENIA 0.28% YILMAZ VIORICA 57.36% CIUVAGA TATIANA 0.28% DEREȘ ELENA 1.59% DUMITRU ISTRATI 1.59% MARIA ROMAN 0.68% GHEORGHE MIȘCOI 0.28% TUREȚCHII VASILE 1.36% MIHAILOVA NATALIA 0.68% BĂLȚATU VALENTINA 2.55% CIBOTARI GHEORGHE 1.64% GRIGORII ȚARUȘ 1.42% MARIA MORARI 0.96% LARISA PREPELIȚĂ 1.42% MARIA MUNTEAN 0.51% BUTNARU LIDIA 1.59% MARIA REABIȚCAIA 0.28% ADRIAN REABIȚCHII 1.59% PETRU PREPELIȚA 1.08% DANIIL RUSU 0.63% BABUȚAC SVETLANA 1.15% BABUȚAC OLGA

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S.R.L. TOP-SERVICE-TEAM

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0,00 MDL

Societatea cu Răspundere Limitată TOP-SERVICE-TEAM

IDNO/CODE:1002609000437 / Date of registration : 1995-07-27

Administrators:

Founders:

SCORING

Extended financial data

Infobiz

Persoana Juridica

Commitments

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată TOP-SERVICE-TEAM

1002609000437

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