Demo Tree
SOCIETATEA COOPERATISTĂ DE ASIGURĂRI ALIANȚA MOLDCOOP S.R.L.
General information
Arborele Companiei New
Service available in the subscription
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
-
2026-04-27
COOPERATIVA DE CONSUM DIN MUN. CHIŞINĂU [6.82%] COOPERATIVA DE CONSUM DIN NISPORENI [0.70%] COOPERATIVA DE CONSUM UNIVERSALCOOP DIN FLOREŞTI [3.90%] COOPERATIVA RAIONALA DE CONSUM HÎNCEŞTI HÎNCOOP [1.33%] CIBOTARU SERGIU [0.95%] COREȚCHI MARIA [0.43%] CONSTANTIN TABÎRȚA [0.58%] ALEXEI PROCOPAN [0.36%] UNIUNEA COOPERATIVELOR DE CONSUM DIN OR.FĂLEŞTI [2.99%] MIHAIL REZMERIȚĂ [2.00%] UNIUNEA COOPERATIVELOR DE CONSUM URECOOP DIN STRĂŞENI [6.86%] CECAN MIHAIL [0.55%] UNIVERSITATEA COOPERATIST-COMERCIALĂ DIN MOLDOVA [16.62%] CARAUȘ VASILE [1.34%] ÎNTREPRINDEREA COOPERATISTĂ DE COMERŢ ANGRO ANGROCOOP DIN MUN.CHIŞINĂU A MOLDCOOP [3.61%] CEBOTARU VASILE [2.08%] ÎNTREPRINDEREA COOPERATISTĂ DE COMERŢ EXTERIOR MOLDCOOPIMEX A MOLDCOOP [10.17%] CONSUM COOPERATIVELOR DE DIN STRĂȘENI UNIUNEA URECOOP [6.87%] CARAUŞ VASILE [1.33%] CONSUM COOPERATIVA DE HÎNCEȘTI HÎNCOOP RAIONALA [1.33%] CEBOTARU VASILE [2.07%] A ANGRO ANGROCOOP COMERȚ COOPERATISTĂ DE DIN MOLDCOOP MUN.CHIȘINĂU ÎNTREPRINDEREA [3.62%] CECAN MIHAIL [0.54%] CONSUM COOPERATIVA DE DIN NISPORENI [0.71%] CIBOTARU SERGIU [0.94%] CONSUM COOPERATIVA DE DIN FLOREȘTI UNIVERSALCOOP [3.91%] COREŢCHI MARIA [0.43%] COOPERATIST-COMERCIALĂ DIN MOLDOVA UNIVERSITATEA [16.63%] A COMERȚ COOPERATISTĂ DE EXTERIOR MOLDCOOP MOLDCOOPIMEX ÎNTREPRINDEREA [10.18%] CONSUM COOPERATIVELOR DE DIN OR.FĂLEȘTI UNIUNEA [2.99%] CHIȘINĂU CONSUM COOPERATIVA DE DIN MUN [6.83%] ANT COM CONSUM COOPERAȚIEI DE DIN DOMENIILE FEDERAȚIA SI SINDICATELOR [0.00%] ANTREPRENORIATULUI COMERȚULUI DIN MOLDSINDCOOPCOMERȚ RM ȘI [142.00%] PROCOPAN ALEXEI [0.35%] REZMERIŢĂ MIHAIL [1.99%] TABÎRŢA CONSTANTIN [0.58%] COM. SI ANT. FEDERAŢIA SINDICATELOR DIN DOMENIILE COOPERAŢIEI DE CONSUM [0.00%] COMERŢULUI ŞI ANTREPRENORIATULUI DIN RM ""MOLDSINDCOOPCOMERŢ"" [142.00%]
-
2022-08-12
-
2022-04-11
-
2021-10-26
Updated administrators history
Company Tree
Possible affiliations
Company description
The SOCIETATEA COOPERATISTĂ DE ASIGURĂRI ALIANȚA MOLDCOOP S.R.L. established on 2001-05-29 by the founders COOPERATIVA DE CONSUM DIN S. MOLOVATA with [0.83%] , UNIUNEA CENTRALĂ A COOPERATIVELOR DE CONSUM DIN REPUBLICA MOLDOVA MOLDCOOP with [15.83%] , DAMIAN VASILE with [3.99%] , DUBALARI PAVEL with [8.48%] , GROSU VASILE with [2.74%] , MACOVEI VICTOR with [0.13%] , MALECA TUDOR with [3.49%] , RUDEANU NICOLAE with [1.08%] , FEDERATIA SINDICATELOR DIN DOMENIUL COOP with [0.00%] , CIBOTARU SERGIU with [0.95%] , COREȚCHI MARIA with [0.43%] , CONSTANTIN TABÎRȚA with [0.58%] , ALEXEI PROCOPAN with [0.36%] , MIHAIL REZMERIȚĂ with [2.00%] , CECAN MIHAIL with [0.55%] , CARAUȘ VASILE with [1.34%] , CEBOTARU VASILE with [2.08%] , CONSUM COOPERATIVELOR DE DIN STRĂȘENI UNIUNEA URECOOP with [6.87%] , CONSUM COOPERATIVA DE HÎNCEȘTI HÎNCOOP RAIONALA with [1.33%] , A ANGRO ANGROCOOP COMERȚ COOPERATISTĂ DE DIN MOLDCOOP MUN.CHIȘINĂU ÎNTREPRINDEREA with [3.62%] , CONSUM COOPERATIVA DE DIN NISPORENI with [0.71%] , CONSUM COOPERATIVA DE DIN FLOREȘTI UNIVERSALCOOP with [3.91%] , COOPERATIST-COMERCIALĂ DIN MOLDOVA UNIVERSITATEA with [16.63%] , A COMERȚ COOPERATISTĂ DE EXTERIOR MOLDCOOP MOLDCOOPIMEX ÎNTREPRINDEREA with [10.18%] , CONSUM COOPERATIVELOR DE DIN OR.FĂLEȘTI UNIUNEA with [2.99%] , CHIȘINĂU CONSUM COOPERATIVA DE DIN MUN with [6.83%] , ANT COM CONSUM COOPERAȚIEI DE DIN DOMENIILE FEDERAȚIA SI SINDICATELOR with [0.00%] , ANTREPRENORIATULUI COMERȚULUI DIN MOLDSINDCOOPCOMERȚ RM ȘI with [142.00%] is a Societate cu răspundere limitată. The administrators of SOCIETATEA COOPERATISTĂ DE ASIGURĂRI ALIANȚA MOLDCOOP S.R.L. are CATARAGA TUDOR [Lichidator] , CEBOTARU VASILE [Lichidator] , DAMIAN VASILE [Lichidator] , DUBALARI PAVEL [Lichidator] , GROSU VASILE [Lichidator] , MALECA TUDOR [Lichidator] , RUDEANU NICOLAE [Administrator] , RUDEANU NICOLAE [Lichidator] , CARAUȘ VASILE [Lichidator] , MIHAIL REZMERIȚĂ [Lichidator] with the legal address MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Ștefan cel Mare și Sfînt bd., 67, ap.(of.) 304.
The fiscal code of the SOCIETATEA COOPERATISTĂ DE ASIGURĂRI ALIANȚA MOLDCOOP S.R.L. is 1003600005883.
Financial analysis
SOCIETATEA COOPERATISTĂ DE ASIGURĂRI ALIANȚA MOLDCOOP S.R.L.
IDNO/CODE:1003600005883 / Date of registration : 2001-05-29
| Form: | Societate cu răspundere limitată |
| Field of activity: | Insurance activities not performed by the state |
| Address | MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Ștefan cel Mare și Sfînt bd., 67, ap.(of.) 304 |
| Updated: | 2026-09-14 |
Administrators:
-
CATARAGA TUDOR
Lichidator -
CEBOTARU VASILE
Lichidator -
DAMIAN VASILE
Lichidator -
DUBALARI PAVEL
Lichidator -
GROSU VASILE
Lichidator -
MALECA TUDOR
Lichidator -
RUDEANU NICOLAE
Administrator -
RUDEANU NICOLAE
Lichidator -
CARAUȘ VASILE
Lichidator -
MIHAIL REZMERIȚĂ
Lichidator
Founders:
-
COOPERATIVA DE CONSUM DIN S. MOLOVATA
0.83% -
UNIUNEA CENTRALĂ A COOPERATIVELOR DE CONSUM DIN REPUBLICA MOLDOVA MOLDCOOP
15.83% -
DAMIAN VASILE
3.99% -
DUBALARI PAVEL
8.48% -
GROSU VASILE
2.74% -
MACOVEI VICTOR
0.13% -
MALECA TUDOR
3.49% -
RUDEANU NICOLAE
1.08% -
FEDERATIA SINDICATELOR DIN DOMENIUL COOP
0.00% -
CIBOTARU SERGIU
0.95% -
COREȚCHI MARIA
0.43% -
CONSTANTIN TABÎRȚA
0.58% -
ALEXEI PROCOPAN
0.36% -
MIHAIL REZMERIȚĂ
2.00% -
CECAN MIHAIL
0.55% -
CARAUȘ VASILE
1.34% -
CEBOTARU VASILE
2.08% -
CONSUM COOPERATIVELOR DE DIN STRĂȘENI UNIUNEA URECOOP
6.87% -
CONSUM COOPERATIVA DE HÎNCEȘTI HÎNCOOP RAIONALA
1.33% -
A ANGRO ANGROCOOP COMERȚ COOPERATISTĂ DE DIN MOLDCOOP MUN.CHIȘINĂU ÎNTREPRINDEREA
3.62% -
CONSUM COOPERATIVA DE DIN NISPORENI
0.71% -
CONSUM COOPERATIVA DE DIN FLOREȘTI UNIVERSALCOOP
3.91% -
COOPERATIST-COMERCIALĂ DIN MOLDOVA UNIVERSITATEA
16.63% -
A COMERȚ COOPERATISTĂ DE EXTERIOR MOLDCOOP MOLDCOOPIMEX ÎNTREPRINDEREA
10.18% -
CONSUM COOPERATIVELOR DE DIN OR.FĂLEȘTI UNIUNEA
2.99% -
CHIȘINĂU CONSUM COOPERATIVA DE DIN MUN
6.83% -
ANT COM CONSUM COOPERAȚIEI DE DIN DOMENIILE FEDERAȚIA SI SINDICATELOR
0.00% -
ANTREPRENORIATULUI COMERȚULUI DIN MOLDSINDCOOPCOMERȚ RM ȘI
142.00%
SCORING
###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 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Credit report
Infobiz
Credit History Report, Issued On ##########
Last Update: ########## . Applicant: #######
Last Update: ########## . Applicant: #######
Persoana Juridica
SOCIETATEA COOPERATISTĂ DE ASIGURĂRI ALIANȚA MOLDCOOP S.R.L.
IDNO:
1003600005883, Registration Date: 2001-05-29
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Ștefan cel Mare și Sfînt bd., 67, ap.(of.) 304
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Ștefan cel Mare și Sfînt bd., 67, ap.(of.) 304
Telefon:
#########
(declarat on 16.09.2026)
Email: ###############
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 COOPERATISTĂ DE ASIGURĂRI ALIANȚA MOLDCOOP S.R.L.
IDNO
1003600005883
| 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:
1003600005883
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 COOPERATISTĂ DE ASIGURĂRI ALIANȚA MOLDCOOP S.R.L.
Debtor’s address
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Ștefan cel Mare și Sfînt bd., 67, ap.(of.) 304
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 |
|---|---|---|---|
| ##### | ##### | ### | ###################### |
IBAN data
IBAN DATA
########################
########################
########################
Types of activities
| Unlicensed activities | Cod Caem |
|---|---|
| Insurance activities not performed by the state | 66032 |
| Licensed activities | Cod Caem |
|---|---|
| Activity in the field of insurance (reinsurance); the activity of managing the assets of non-state pension funds | 68 |