S.R.L. HOTELUL DACIA-UN

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History of Administrators & Founders

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Date actuale

Date istorice

Updated history of the founders

2026-04-27

Societatea cu Răspundere Limitată VILA VERDE [15.22%] CAŢER IURIE [0.00%] CAŢER STANISLAV [0.00%] CAŢER VALENTINA [0.00%] CAŢER VLADISLAV [0.00%] Limitată Răspundere Societatea TRANSROM cu [24.85%] BATRÎNCEA VALERII [0.00%] BUTNARU TATIANA [0.00%] BUTNARU VLADIMIR [0.00%] BÎNZARU VASILE [0.00%] ELENA GHEORGHIŢĂ [0.00%] ANA PARA [0.00%] PARA VASILE [0.00%] IURIE POVAR [0.00%] LIDIA POVAR [0.01%] MIHAIL ROTARU [0.00%] BATRÎNCEA VALERII [0.01%] BÎNZARU VASILE [0.01%] PARA VASILE [0.01%] CAȚER IURIE [0.00%] CAȚER STANISLAV [0.00%] CAȚER VALENTINA [0.00%] CAȚER VLADISLAV [0.00%] BUTNARU VLADIMIR [0.01%] IURIE POVAR [0.01%] MIHAIL ROTARU [0.01%] ELENA GHEORGHIȚĂ [0.01%] BUTNARU TATIANA [0.01%] LIDIA POVAR [0.02%] ANA PARA [0.01%] S.R.L TRANSROM [24.86%] S.R.L VERDE VILA [15.22%]
2025-11-24

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2025-11-19

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2024-05-03

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Updated administrators history

2024-05-03

SAPOJNIC VICTORIA [Administrator]

Company Tree

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The Societatea cu Răspundere Limitată HOTELUL DACIA-UN established on 2023-06-30 by the founders BARANIUC IGOR with [0.00%] , BUTNARU GHEORGHI with [0.00%] , BUTNARU NATALIA with [0.00%] , BUTUC AGAFIA with [0.00%] , CERSAC SERGIU with [0.00%] , CERSAC VALERIU with [0.00%] , CEVAGA MIROSLAVA with [0.00%] , CHITOROAGĂ OCTAVIAN with [0.00%] , CIOBANU SVETLANA with [0.00%] , CIRITEAN ECATERINA with [0.00%] , COCIU RITA with [0.00%] , DARII PAVEL with [0.00%] , DVORNIC GHEORGHE with [0.00%] , FLOREA PETRU with [0.00%] , GHERMAN ANA with [0.13%] , GHERMAN MARIA with [0.00%] , IVANOV IURII with [0.00%] , LAVROVA ELIZAVETA with [0.00%] , LOZOVAN EUGENIA with [0.00%] , NEGRU NICOLAE with [0.00%] , PLOTEAN SVETLANA with [0.00%] , POTLOG SERGIU with [0.00%] , PRUTEANU INGA with [0.00%] , RAIU NATALIA with [0.00%] , SAPOJNIC ALEXANDRU with [44.15%] , SAPOJNIC OCTAVIAN with [15.48%] , SCUTARI IURIE with [0.00%] , SPÎNU ALEXANDRU with [0.01%] , STOICOV CĂLIN with [0.00%] , STOICOV DUMITRU with [0.00%] , ZEMLEANOV VLADIMIR with [0.00%] , BATRÎNCEA VALERII with [0.01%] , BÎNZARU VASILE with [0.01%] , PARA VASILE with [0.01%] , CAȚER IURIE with [0.00%] , CAȚER STANISLAV with [0.00%] , CAȚER VALENTINA with [0.00%] , CAȚER VLADISLAV with [0.00%] , BUTNARU VLADIMIR with [0.01%] , IURIE POVAR with [0.01%] , MIHAIL ROTARU with [0.01%] , ELENA GHEORGHIȚĂ with [0.01%] , BUTNARU TATIANA with [0.01%] , LIDIA POVAR with [0.02%] , ANA PARA with [0.01%] , S.R.L TRANSROM with [24.86%] , S.R.L VERDE VILA with [15.22%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată HOTELUL DACIA-UN are SAPOJNIC VICTORIA [Administrator] with the legal address MD-3601, UNGHENI, mun. Ungheni, Națională, 5.

The fiscal code of the Societatea cu Răspundere Limitată HOTELUL DACIA-UN is 1003609008094.

Financial analysis for the years 2015 - 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	624.45	-60.11	2026.31	2	312
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###

Financial analysis

Societatea cu Răspundere Limitată HOTELUL DACIA-UN

IDNO/CODE:1003609008094 / Date of registration : 2023-06-30

Form:	Societate cu răspundere limitată
Field of activity:	Hotels
Address	MD-3601, UNGHENI, mun. Ungheni, Națională, 5
Updated:	2026-09-14

Administrators:

SAPOJNIC VICTORIA
Administrator

Founders:

BARANIUC IGOR
0.00%
BUTNARU GHEORGHI
0.00%
BUTNARU NATALIA
0.00%
BUTUC AGAFIA
0.00%
CERSAC SERGIU
0.00%
CERSAC VALERIU
0.00%
CEVAGA MIROSLAVA
0.00%
CHITOROAGĂ OCTAVIAN
0.00%
CIOBANU SVETLANA
0.00%
CIRITEAN ECATERINA
0.00%
COCIU RITA
0.00%
DARII PAVEL
0.00%
DVORNIC GHEORGHE
0.00%
FLOREA PETRU
0.00%
GHERMAN ANA
0.13%
GHERMAN MARIA
0.00%
IVANOV IURII
0.00%
LAVROVA ELIZAVETA
0.00%
LOZOVAN EUGENIA
0.00%
NEGRU NICOLAE
0.00%
PLOTEAN SVETLANA
0.00%
POTLOG SERGIU
0.00%
PRUTEANU INGA
0.00%
RAIU NATALIA
0.00%
SAPOJNIC ALEXANDRU
44.15%
SAPOJNIC OCTAVIAN
15.48%
SCUTARI IURIE
0.00%
SPÎNU ALEXANDRU
0.01%
STOICOV CĂLIN
0.00%
STOICOV DUMITRU
0.00%
ZEMLEANOV VLADIMIR
0.00%
BATRÎNCEA VALERII
0.01%
BÎNZARU VASILE
0.01%
PARA VASILE
0.01%
CAȚER IURIE
0.00%
CAȚER STANISLAV
0.00%
CAȚER VALENTINA
0.00%
CAȚER VLADISLAV
0.00%
BUTNARU VLADIMIR
0.01%
IURIE POVAR
0.01%
MIHAIL ROTARU
0.01%
ELENA GHEORGHIȚĂ
0.01%
BUTNARU TATIANA
0.01%
LIDIA POVAR
0.02%
ANA PARA
0.01%
S.R.L TRANSROM
24.86%
S.R.L VERDE VILA
15.22%

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 HOTELUL DACIA-UN

IDNO: 1003609008094, Registration Date: 2023-06-30
MD-3601, UNGHENI, mun. Ungheni, Națională, 5

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 HOTELUL DACIA-UN

IDNO

1003609008094

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: 1003609008094

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 HOTELUL DACIA-UN

Debtor’s address

MD-3601, UNGHENI, mun. Ungheni, Națională, 5

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
Hotels	5510
Restaurants	5530
Activities of travel agencies and guides	6330
Other types of retail trade in non-specialized stores	5212
Renting of own real estate	7020

Licensed activities	Cod Caem
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S.R.L. HOTELUL DACIA-UN

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Societatea cu Răspundere Limitată HOTELUL DACIA-UN

IDNO/CODE:1003609008094 / Date of registration : 2023-06-30

Administrators:

Founders:

SCORING

Extended financial data

Infobiz

Persoana Juridica

Commitments

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată HOTELUL DACIA-UN

1003609008094

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	2023-06-30
Company name	Societatea cu Răspundere Limitată HOTELUL DACIA-UN
Company IDNO	1003609008094
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Hotels
Address	MD-3601, UNGHENI, mun. Ungheni, Națională, 5
Landline Phone Light	+37323620360
Mobile Phone	Add information
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2023-06-30
Last update	2026-09-14
Administrators	SAPOJNIC VICTORIA [Administrator]
Founder	0.00% BARANIUC IGOR 0.00% BUTNARU GHEORGHI 0.00% BUTNARU NATALIA 0.00% BUTUC AGAFIA 0.00% CERSAC SERGIU 0.00% CERSAC VALERIU 0.00% CEVAGA MIROSLAVA 0.00% CHITOROAGĂ OCTAVIAN 0.00% CIOBANU SVETLANA 0.00% CIRITEAN ECATERINA 0.00% COCIU RITA 0.00% DARII PAVEL 0.00% DVORNIC GHEORGHE 0.00% FLOREA PETRU 0.13% GHERMAN ANA 0.00% GHERMAN MARIA 0.00% IVANOV IURII 0.00% LAVROVA ELIZAVETA 0.00% LOZOVAN EUGENIA 0.00% NEGRU NICOLAE 0.00% PLOTEAN SVETLANA 0.00% POTLOG SERGIU 0.00% PRUTEANU INGA 0.00% RAIU NATALIA 44.15% SAPOJNIC ALEXANDRU 15.48% SAPOJNIC OCTAVIAN 0.00% SCUTARI IURIE 0.01% SPÎNU ALEXANDRU 0.00% STOICOV CĂLIN 0.00% STOICOV DUMITRU 0.00% ZEMLEANOV VLADIMIR 0.01% BATRÎNCEA VALERII 0.01% BÎNZARU VASILE 0.01% PARA VASILE 0.00% CAȚER IURIE 0.00% CAȚER STANISLAV 0.00% CAȚER VALENTINA 0.00% CAȚER VLADISLAV 0.01% BUTNARU VLADIMIR 0.01% IURIE POVAR 0.01% MIHAIL ROTARU 0.01% ELENA GHEORGHIȚĂ 0.01% BUTNARU TATIANA 0.02% LIDIA POVAR 0.01% ANA PARA 24.86% S.R.L TRANSROM 15.22% S.R.L VERDE VILA

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S.R.L. HOTELUL DACIA-UN

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Societatea cu Răspundere Limitată HOTELUL DACIA-UN

IDNO/CODE:1003609008094 / Date of registration : 2023-06-30

Administrators:

Founders:

SCORING

Extended financial data

Infobiz

Persoana Juridica

Commitments

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată HOTELUL DACIA-UN

1003609008094

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