S.R.L. DAAC-OREOL

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History of Administrators & Founders

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Date actuale

Date istorice

Updated history of the founders

2026-04-27

DOI CĂPITANI S.R.L. [33.53%] ERAVIS GROUP S.R.L. [33.55%] BABIN NICOLAI [0.09%] BORODACI ELENA [0.28%] BORŞ VASILE [2.73%] CEREMUŞ MIHAIL [0.57%] CEREMUŞ VASILI [0.09%] CEREMUŞ VASILI [0.57%] CREŞCIUC NICOLAE [0.09%] CUCENCOV VEACESLAV [0.09%] ELAŞCU RODICA [0.28%] GRAJDIAN PIOTR [0.09%] GUDIMA VICTOR [0.28%] IAŢIMIRSCHI VEACESLAV [0.09%] JALOBA MIHAIL [0.09%] JALOBA VLADIMIR [0.09%] JAMACOCIAN MNAŢACAN [0.09%] KOSSE LILIA [0.09%] KOSSE VEACESLAV [0.09%] LELENCO MARIA [1.04%] LOMOV IURIE [0.09%] MEAUN ALEXANDRU [0.28%] MINCIUC MARIA [1.23%] NICURIUC IVAN [0.09%] POSTANCIUC IVAN [0.28%] ROMANDAŞ ION [0.30%] STATI TATIANA [1.04%] TOMAŞ NICOLAI [6.94%] USTIUJANINOVA VERA [0.66%] ZLEPCA GHEORGHE [0.30%] IVAN POSTANCIUC [0.29%] JALOBA VLADIMIR [0.10%] ION ROMANDAȘ [0.31%] STATI TATIANA [1.05%] NICOLAI TOMAȘ [6.94%] USTIUJANINOVA VERA [0.67%] GHEORGHE ZLEPCA [0.31%] BABIN NICOLAI [0.10%] BORODACI ELENA [0.29%] BORȘ VASILE [2.73%] CEREMUȘ MIHAIL [0.57%] CEREMUȘ VASILI [0.57%] CEREMUȘ VASILI [0.10%] KOSSE LILIA [0.10%] KOSSE VEACESLAV [0.10%] CREȘCIUC NICOLAE [0.10%] CUCENCOV VEACESLAV [0.10%] ELAȘCU RODICA [0.29%] GRAJDIAN PIOTR [0.10%] GUDIMA VICTOR [0.29%] IAȚIMIRSCHI VEACESLAV [0.10%] JALOBA MIHAIL [0.10%] JAMACOCIAN MNAȚACAN [0.10%] LELENCO MARIA [1.05%] IURIE LOMOV [0.10%] ALEXANDRU MEAUN [0.29%] MARIA MINCIUC [1.24%] IVAN NICURIUC [0.10%] CĂPITANI DOI S.R.L [33.54%] ERAVIS GROUP S.R.L [33.56%]
2024-05-02

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2023-09-25

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Updated administrators history

2024-05-02

DARII STELA [Lichidator] MINIZIANOV NATALIA [Administrator]
2023-09-25

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Company Tree

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Company description

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The Societatea cu Răspundere Limitată DAAC-OREOL established on 2020-04-13 by the founders CEBAN LUDMILA with [0.38%] , CEBOTARI VASILI with [0.19%] , CODENCO ELENA with [0.76%] , LUCA LEONIDA with [0.38%] , MEAUN ZINAIDA with [1.21%] , POPA SVETLANA with [0.76%] , PORUBIN VASILE with [8.01%] , SCUTELINICIUC GALINA with [0.57%] , SOPIVNIC LIUSEA with [0.95%] , STELEA GALINA with [0.19%] , TEMCIUC MARIANA with [0.76%] , URSU MARIANICOLAI with [0.26%] , ZIGHELI ANATOLI with [0.38%] , IVAN POSTANCIUC with [0.29%] , JALOBA VLADIMIR with [0.10%] , ION ROMANDAȘ with [0.31%] , STATI TATIANA with [1.05%] , NICOLAI TOMAȘ with [6.94%] , USTIUJANINOVA VERA with [0.67%] , GHEORGHE ZLEPCA with [0.31%] , BABIN NICOLAI with [0.10%] , BORODACI ELENA with [0.29%] , BORȘ VASILE with [2.73%] , CEREMUȘ MIHAIL with [0.57%] , CEREMUȘ VASILI with [0.57%] , CEREMUȘ VASILI with [0.10%] , KOSSE LILIA with [0.10%] , KOSSE VEACESLAV with [0.10%] , CREȘCIUC NICOLAE with [0.10%] , CUCENCOV VEACESLAV with [0.10%] , ELAȘCU RODICA with [0.29%] , GRAJDIAN PIOTR with [0.10%] , GUDIMA VICTOR with [0.29%] , IAȚIMIRSCHI VEACESLAV with [0.10%] , JALOBA MIHAIL with [0.10%] , JAMACOCIAN MNAȚACAN with [0.10%] , LELENCO MARIA with [1.05%] , IURIE LOMOV with [0.10%] , ALEXANDRU MEAUN with [0.29%] , MARIA MINCIUC with [1.24%] , IVAN NICURIUC with [0.10%] , CĂPITANI DOI S.R.L with [33.54%] , ERAVIS GROUP S.R.L with [33.56%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată DAAC-OREOL are DARII STELA [Lichidator] , MINIZIANOV NATALIA [Administrator] with the legal address MD-4901, GLODENI, or. Glodeni, Suveranității, 10.

The fiscal code of the Societatea cu Răspundere Limitată DAAC-OREOL is 1003602020482.

Financial analysis for the years 2015 - 2020

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
2020	40.40	-12.40	-154.40	1	40
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###

Financial analysis

Societatea cu Răspundere Limitată DAAC-OREOL

IDNO/CODE:1003602020482 / Date of registration : 2020-04-13

Form:	Societate cu răspundere limitată
Field of activity:	Retail trade of alcoholic and other beverages
Address	MD-4901, GLODENI, or. Glodeni, Suveranității, 10
Updated:	2026-09-14

Administrators:

DARII STELA
Lichidator
MINIZIANOV NATALIA
Administrator

Founders:

CEBAN LUDMILA
0.38%
CEBOTARI VASILI
0.19%
CODENCO ELENA
0.76%
LUCA LEONIDA
0.38%
MEAUN ZINAIDA
1.21%
POPA SVETLANA
0.76%
PORUBIN VASILE
8.01%
SCUTELINICIUC GALINA
0.57%
SOPIVNIC LIUSEA
0.95%
STELEA GALINA
0.19%
TEMCIUC MARIANA
0.76%
URSU MARIANICOLAI
0.26%
ZIGHELI ANATOLI
0.38%
IVAN POSTANCIUC
0.29%
JALOBA VLADIMIR
0.10%
ION ROMANDAȘ
0.31%
STATI TATIANA
1.05%
NICOLAI TOMAȘ
6.94%
USTIUJANINOVA VERA
0.67%
GHEORGHE ZLEPCA
0.31%
BABIN NICOLAI
0.10%
BORODACI ELENA
0.29%
BORȘ VASILE
2.73%
CEREMUȘ MIHAIL
0.57%
CEREMUȘ VASILI
0.57%
CEREMUȘ VASILI
0.10%
KOSSE LILIA
0.10%
KOSSE VEACESLAV
0.10%
CREȘCIUC NICOLAE
0.10%
CUCENCOV VEACESLAV
0.10%
ELAȘCU RODICA
0.29%
GRAJDIAN PIOTR
0.10%
GUDIMA VICTOR
0.29%
IAȚIMIRSCHI VEACESLAV
0.10%
JALOBA MIHAIL
0.10%
JAMACOCIAN MNAȚACAN
0.10%
LELENCO MARIA
1.05%
IURIE LOMOV
0.10%
ALEXANDRU MEAUN
0.29%
MARIA MINCIUC
1.24%
IVAN NICURIUC
0.10%
CĂPITANI DOI S.R.L
33.54%
ERAVIS GROUP S.R.L
33.56%

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 DAAC-OREOL

IDNO: 1003602020482, Registration Date: 2020-04-13
MD-4901, GLODENI, or. Glodeni, Suveranității, 10

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 DAAC-OREOL

IDNO

1003602020482

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: 1003602020482

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 DAAC-OREOL

Debtor’s address

MD-4901, GLODENI, or. Glodeni, Suveranității, 10

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
Retail trade of alcoholic and other beverages	5225
Other types of retail trade of food products in specialized stores	5227
Retail trade of pharmaceutical products	5231
Retail trade of household electrical articles and appliances and radios	5245
Retail trade of bread, pastry and confectionery	5224
Retail trade of household furniture and equipment	5244
Bars	5540
Wholesale trade of mineral fertilizers	51553
Renting of own real estate	7020

Licensed activities	Cod Caem
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S.R.L. DAAC-OREOL

Arborele Companiei New

Rapoarte

Societatea cu Răspundere Limitată DAAC-OREOL

IDNO/CODE:1003602020482 / Date of registration : 2020-04-13

Administrators:

Founders:

SCORING

Extended financial data

Infobiz

Persoana Juridica

Commitments

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată DAAC-OREOL

1003602020482

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	Liquidated on 2021-02-02
Status date	2026-07-22
Company name	Societatea cu Răspundere Limitată DAAC-OREOL
Company IDNO	1003602020482
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Retail trade of alcoholic and other beverages
Address	MD-4901, GLODENI, or. Glodeni, Suveranității, 10
Landline Phone Light	Add information
Mobile Phone	+373******** _{Available free with registration}
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2020-04-13
Last update	2026-09-14
Administrators	DARII STELA [Lichidator] MINIZIANOV NATALIA [Administrator]
Founder	0.38% CEBAN LUDMILA 0.19% CEBOTARI VASILI 0.76% CODENCO ELENA 0.38% LUCA LEONIDA 1.21% MEAUN ZINAIDA 0.76% POPA SVETLANA 8.01% PORUBIN VASILE 0.57% SCUTELINICIUC GALINA 0.95% SOPIVNIC LIUSEA 0.19% STELEA GALINA 0.76% TEMCIUC MARIANA 0.26% URSU MARIANICOLAI 0.38% ZIGHELI ANATOLI 0.29% IVAN POSTANCIUC 0.10% JALOBA VLADIMIR 0.31% ION ROMANDAȘ 1.05% STATI TATIANA 6.94% NICOLAI TOMAȘ 0.67% USTIUJANINOVA VERA 0.31% GHEORGHE ZLEPCA 0.10% BABIN NICOLAI 0.29% BORODACI ELENA 2.73% BORȘ VASILE 0.57% CEREMUȘ MIHAIL 0.57% CEREMUȘ VASILI 0.10% CEREMUȘ VASILI 0.10% KOSSE LILIA 0.10% KOSSE VEACESLAV 0.10% CREȘCIUC NICOLAE 0.10% CUCENCOV VEACESLAV 0.29% ELAȘCU RODICA 0.10% GRAJDIAN PIOTR 0.29% GUDIMA VICTOR 0.10% IAȚIMIRSCHI VEACESLAV 0.10% JALOBA MIHAIL 0.10% JAMACOCIAN MNAȚACAN 1.05% LELENCO MARIA 0.10% IURIE LOMOV 0.29% ALEXANDRU MEAUN 1.24% MARIA MINCIUC 0.10% IVAN NICURIUC 33.54% CĂPITANI DOI S.R.L 33.56% ERAVIS GROUP S.R.L

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S.R.L. DAAC-OREOL

Arborele Companiei New

Rapoarte

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0,00 MDL

Societatea cu Răspundere Limitată DAAC-OREOL

IDNO/CODE:1003602020482 / Date of registration : 2020-04-13

Administrators:

Founders:

SCORING

Extended financial data

Infobiz

Persoana Juridica

Commitments

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată DAAC-OREOL

1003602020482

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