S.R.L. CAIS-NOROC

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

ANATOLIE ARHIRE [0.11%] MARIANA SACULȚANU [0.16%] CIBOTARU VALENTINA [0.07%] EVGHENIA GORENCO [1.39%] TATIANA UZDRIȘ [0.87%] ION RACOVIȚĂ [0.69%] IZOH LUDMILA [0.87%] MARIA ȘMIGLIUC [0.52%] ANDRIUȚĂ GALINA [0.95%] ANA CIOBANU [0.11%] PLASCHEVICI SERGHEI [0.16%] LARISA VĂDĂNESCU [0.25%] ELEONORA VASKINA [0.18%] ELENA PUTINĂ [1.13%] VALERIU ȚÎCU [0.78%] EMILIA HÎRTIE [0.87%] ALIONA DOPREA [0.11%] BODRUG VERONICA [0.18%] BULIBAȘ LINDA [0.52%] ANDRIUŢĂ GALINA [0.95%] ARHIRE ANATOLIE [0.10%] BODRUG VERONICA [0.17%] BULIBAŞ LINDA [0.52%] CIBOTARU VALENTINA [0.06%] CIOBANU ANA [0.10%] DOPREA ALIONA [0.10%] GORENCO EVGHENIA [1.38%] HÎRTIE EMILIA [0.86%] IZOH LUDMILA [0.86%] PLASCHEVICI SERGHEI [0.15%] PUTINĂ ELENA [1.12%] RACOVIŢĂ ION [0.69%] SACULŢANU MARIANA [0.15%] UZDRIŞ TATIANA [0.86%] VASKINA ELEONORA [0.17%] VĂDĂNESCU LARISA [0.24%] ŞMIGLIUC MARIA [0.52%] ŢÎCU VALERIU [0.78%]
2024-05-02

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

Updated administrators history

2025-11-10

ELENA VERDIANU [Administrator]
2024-05-02

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

Company Tree

Possible affiliations

Company description

Add information

The Societatea cu Răspundere Limitată CAIS-NOROC established on 1995-06-14 by the founders BABICI VIOLETA with [0.01%] , BADANEU VERONICA with [1.82%] , DIACONU MARIA with [0.04%] , GRIGORI VIORICA with [1.30%] , IVASENCO ZINOVIA with [1.21%] , POPA GALINA with [1.04%] , ROTARI TAMARA with [0.52%] , SCUTARI VICTOR with [0.43%] , SCUTARU ION with [1.21%] , STALINOVA LUDMILA with [0.43%] , STAMBOL NATALIA with [0.26%] , STRUC NADEJDA with [0.26%] , STRUC VALENTINA with [0.52%] , VERDIANU ELENA with [81.04%] , ANATOLIE ARHIRE with [0.11%] , MARIANA SACULȚANU with [0.16%] , CIBOTARU VALENTINA with [0.07%] , EVGHENIA GORENCO with [1.39%] , TATIANA UZDRIȘ with [0.87%] , ION RACOVIȚĂ with [0.69%] , IZOH LUDMILA with [0.87%] , MARIA ȘMIGLIUC with [0.52%] , ANDRIUȚĂ GALINA with [0.95%] , ANA CIOBANU with [0.11%] , PLASCHEVICI SERGHEI with [0.16%] , LARISA VĂDĂNESCU with [0.25%] , ELEONORA VASKINA with [0.18%] , ELENA PUTINĂ with [1.13%] , VALERIU ȚÎCU with [0.78%] , EMILIA HÎRTIE with [0.87%] , ALIONA DOPREA with [0.11%] , BODRUG VERONICA with [0.18%] , BULIBAȘ LINDA with [0.52%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată CAIS-NOROC are VERDIANU ELENA [Lichidator] , ELENA VERDIANU [Administrator] with the legal address MD-3601, UNGHENI, or. Ungheni, Eminescu Mihai, 8.

The fiscal code of the Societatea cu Răspundere Limitată CAIS-NOROC is 1003609150236.

Financial analysis

Societatea cu Răspundere Limitată CAIS-NOROC

IDNO/CODE:1003609150236 / Date of registration : 1995-06-14

Form:	Societate cu răspundere limitată
Field of activity:	Retail trade in non-specialized stores
Address	MD-3601, UNGHENI, or. Ungheni, Eminescu Mihai, 8
Updated:	2026-09-14

Administrators:

VERDIANU ELENA
Lichidator
ELENA VERDIANU
Administrator

Founders:

BABICI VIOLETA
0.01%
BADANEU VERONICA
1.82%
DIACONU MARIA
0.04%
GRIGORI VIORICA
1.30%
IVASENCO ZINOVIA
1.21%
POPA GALINA
1.04%
ROTARI TAMARA
0.52%
SCUTARI VICTOR
0.43%
SCUTARU ION
1.21%
STALINOVA LUDMILA
0.43%
STAMBOL NATALIA
0.26%
STRUC NADEJDA
0.26%
STRUC VALENTINA
0.52%
VERDIANU ELENA
81.04%
ANATOLIE ARHIRE
0.11%
MARIANA SACULȚANU
0.16%
CIBOTARU VALENTINA
0.07%
EVGHENIA GORENCO
1.39%
TATIANA UZDRIȘ
0.87%
ION RACOVIȚĂ
0.69%
IZOH LUDMILA
0.87%
MARIA ȘMIGLIUC
0.52%
ANDRIUȚĂ GALINA
0.95%
ANA CIOBANU
0.11%
PLASCHEVICI SERGHEI
0.16%
LARISA VĂDĂNESCU
0.25%
ELEONORA VASKINA
0.18%
ELENA PUTINĂ
1.13%
VALERIU ȚÎCU
0.78%
EMILIA HÎRTIE
0.87%
ALIONA DOPREA
0.11%
BODRUG VERONICA
0.18%
BULIBAȘ LINDA
0.52%

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 CAIS-NOROC

IDNO: 1003609150236, Registration Date: 1995-06-14
MD-3601, UNGHENI, or. Ungheni, Eminescu Mihai, 8

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 CAIS-NOROC

IDNO

1003609150236

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: 1003609150236

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 CAIS-NOROC

Debtor’s address

MD-3601, UNGHENI, or. Ungheni, Eminescu Mihai, 8

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
Retail trade in non-specialized stores	521
Canteens	5551
Retail trade of bread, pastry and confectionery	5224
Retail trade of alcoholic and other beverages	5225

Licensed activities	Cod Caem
No results

S.R.L. CAIS-NOROC

Arborele Companiei New

Rapoarte

Societatea cu Răspundere Limitată CAIS-NOROC

IDNO/CODE:1003609150236 / Date of registration : 1995-06-14

Administrators:

Founders:

SCORING

Extended financial data

Infobiz

Persoana Juridica

Commitments

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată CAIS-NOROC

1003609150236

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 2013-10-10
Status date	2026-07-22
Company name	Societatea cu Răspundere Limitată CAIS-NOROC
Company IDNO	1003609150236
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Retail trade in non-specialized stores
Address	MD-3601, UNGHENI, or. Ungheni, Eminescu Mihai, 8
Landline Phone Light	Add information
Mobile Phone	Add information
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	1995-06-14
Last update	2026-09-14
Administrators	VERDIANU ELENA [Lichidator] ELENA VERDIANU [Administrator]
Founder	0.01% BABICI VIOLETA 1.82% BADANEU VERONICA 0.04% DIACONU MARIA 1.30% GRIGORI VIORICA 1.21% IVASENCO ZINOVIA 1.04% POPA GALINA 0.52% ROTARI TAMARA 0.43% SCUTARI VICTOR 1.21% SCUTARU ION 0.43% STALINOVA LUDMILA 0.26% STAMBOL NATALIA 0.26% STRUC NADEJDA 0.52% STRUC VALENTINA 81.04% VERDIANU ELENA 0.11% ANATOLIE ARHIRE 0.16% MARIANA SACULȚANU 0.07% CIBOTARU VALENTINA 1.39% EVGHENIA GORENCO 0.87% TATIANA UZDRIȘ 0.69% ION RACOVIȚĂ 0.87% IZOH LUDMILA 0.52% MARIA ȘMIGLIUC 0.95% ANDRIUȚĂ GALINA 0.11% ANA CIOBANU 0.16% PLASCHEVICI SERGHEI 0.25% LARISA VĂDĂNESCU 0.18% ELEONORA VASKINA 1.13% ELENA PUTINĂ 0.78% VALERIU ȚÎCU 0.87% EMILIA HÎRTIE 0.11% ALIONA DOPREA 0.18% BODRUG VERONICA 0.52% BULIBAȘ LINDA

🍪 Privacy policy and cookies

Select options

S.R.L. CAIS-NOROC

Arborele Companiei New

Rapoarte

0

0,00 MDL

Societatea cu Răspundere Limitată CAIS-NOROC

IDNO/CODE:1003609150236 / Date of registration : 1995-06-14

Administrators:

Founders:

SCORING

Extended financial data

Infobiz

Persoana Juridica

Commitments

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată CAIS-NOROC

1003609150236

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