S.R.L. FARMACIA NR.380 HYPERION

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History of Administrators & Founders

Available for free upon registration

Date actuale

Date istorice

Updated history of the founders

2026-04-27

CEBANU GHEORGHE [76.48%] ILAȘCIUC OLGA [0.10%] CAȘCAVAL IVAN [0.97%] CAȘCAVAL CORNELIU [0.14%] GURDIȘ VIORICA [0.33%] ANDREI CHIOSA [0.35%] COCIU VALERIU [0.35%] SÎRBU VLADIMIR [1.04%] DUBIȚA RAISA [3.80%] MARIA SVIRIDA [2.81%] MÎNDRU TATIANA [3.34%] ILAȘCIUC MARIA [0.55%] ROGUT SVETLANA [2.64%] ILAȘCIUC VEACESLAV [0.10%] GHEORGHE GONȚA [0.82%] MARIA RACU [1.17%] CEBANU GHEORGHE [76.49%] CAŞCAVAL CORNELIU [0.14%] CAŞCAVAL IVAN [0.96%] CHIOSA ANDREI [0.34%] COCIU VALERIU [0.34%] DUBIŢA RAISA [3.79%] GONŢA GHEORGHE [0.81%] GURDIŞ VIORICA [0.32%] ILAŞCIUC MARIA [0.55%] ILAŞCIUC OLGA [0.10%] ILAŞCIUC VEACESLAV [0.10%] MÎNDRU TATIANA [3.33%] RACU MARIA [1.16%] ROGUT SVETLANA [2.63%] SVIRIDA MARIA [2.80%] SÎRBU VLADIMIR [1.03%]
2025-01-16

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2024-05-02

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2023-09-25

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Updated administrators history

2025-01-16

CEBANU IVAN [Administrator] CEBANU NICOLAE [Administrator]

Company Tree

Possible affiliations

Company description

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The Societatea cu Răspundere Limitată FARMACIA NR.380 HYPERION established on 1996-03-21 by the founders COCIU SIMION with [0.10%] , HOLBAN DUMITRU with [0.14%] , HOLBAN MARCEL with [0.27%] , JARDAN DIANA with [0.10%] , MORARU LARISA with [3.24%] , MÎNDRU ALEXANDRU with [0.57%] , URSU LARISA with [0.59%] , ILAȘCIUC OLGA with [0.10%] , CAȘCAVAL IVAN with [0.97%] , CAȘCAVAL CORNELIU with [0.14%] , GURDIȘ VIORICA with [0.33%] , ANDREI CHIOSA with [0.35%] , COCIU VALERIU with [0.35%] , SÎRBU VLADIMIR with [1.04%] , DUBIȚA RAISA with [3.80%] , MARIA SVIRIDA with [2.81%] , MÎNDRU TATIANA with [3.34%] , ILAȘCIUC MARIA with [0.55%] , ROGUT SVETLANA with [2.64%] , ILAȘCIUC VEACESLAV with [0.10%] , GHEORGHE GONȚA with [0.82%] , MARIA RACU with [1.17%] , CEBANU GHEORGHE with [76.49%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată FARMACIA NR.380 HYPERION are CEBANU NICOLAE [Administrator] with the legal address MD-2020, CHIȘINĂU RÎȘCANI, mun. Chișinău, Gheorghe Madan, 48/2.

The fiscal code of the Societatea cu Răspundere Limitată FARMACIA NR.380 HYPERION is 1004600020061.

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	30.47	-162.40	-147.36	1	30
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###

Financial analysis

Societatea cu Răspundere Limitată FARMACIA NR.380 HYPERION

IDNO/CODE:1004600020061 / Date of registration : 1996-03-21

Form:	Societate cu răspundere limitată
Field of activity:	Retail trade of pharmaceutical products
Address	MD-2020, CHIȘINĂU RÎȘCANI, mun. Chișinău, Gheorghe Madan, 48/2
Updated:	2026-09-14

Administrators:

CEBANU NICOLAE
Administrator

Founders:

COCIU SIMION
0.10%
HOLBAN DUMITRU
0.14%
HOLBAN MARCEL
0.27%
JARDAN DIANA
0.10%
MORARU LARISA
3.24%
MÎNDRU ALEXANDRU
0.57%
URSU LARISA
0.59%
ILAȘCIUC OLGA
0.10%
CAȘCAVAL IVAN
0.97%
CAȘCAVAL CORNELIU
0.14%
GURDIȘ VIORICA
0.33%
ANDREI CHIOSA
0.35%
COCIU VALERIU
0.35%
SÎRBU VLADIMIR
1.04%
DUBIȚA RAISA
3.80%
MARIA SVIRIDA
2.81%
MÎNDRU TATIANA
3.34%
ILAȘCIUC MARIA
0.55%
ROGUT SVETLANA
2.64%
ILAȘCIUC VEACESLAV
0.10%
GHEORGHE GONȚA
0.82%
MARIA RACU
1.17%
CEBANU GHEORGHE
76.49%

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 FARMACIA NR.380 HYPERION

IDNO: 1004600020061, Registration Date: 1996-03-21
MD-2020, CHIȘINĂU RÎȘCANI, mun. Chișinău, Gheorghe Madan, 48/2

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 FARMACIA NR.380 HYPERION

IDNO

1004600020061

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: 1004600020061

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 FARMACIA NR.380 HYPERION

Debtor’s address

MD-2020, CHIȘINĂU RÎȘCANI, mun. Chișinău, Gheorghe Madan, 48/2

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 pharmaceutical products	5231

Licensed activities	Cod Caem
Pharmaceutical activity	21

S.R.L. FARMACIA NR.380 HYPERION

Arborele Companiei New

Rapoarte

Societatea cu Răspundere Limitată FARMACIA NR.380 HYPERION

IDNO/CODE:1004600020061 / Date of registration : 1996-03-21

Administrators:

Founders:

SCORING

Extended financial data

Infobiz

Persoana Juridica

Commitments

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată FARMACIA NR.380 HYPERION

1004600020061

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	1996-03-21
Company name	Societatea cu Răspundere Limitată FARMACIA NR.380 HYPERION
Company IDNO	1004600020061
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Retail trade of pharmaceutical products
Address	MD-2020, CHIȘINĂU RÎȘCANI, mun. Chișinău, Gheorghe Madan, 48/2
Landline Phone Light	Add information
Mobile Phone	Add information
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	1996-03-21
Last update	2026-09-14
Administrators	CEBANU NICOLAE [Administrator]
Founder	0.10% COCIU SIMION 0.14% HOLBAN DUMITRU 0.27% HOLBAN MARCEL 0.10% JARDAN DIANA 3.24% MORARU LARISA 0.57% MÎNDRU ALEXANDRU 0.59% URSU LARISA 0.10% ILAȘCIUC OLGA 0.97% CAȘCAVAL IVAN 0.14% CAȘCAVAL CORNELIU 0.33% GURDIȘ VIORICA 0.35% ANDREI CHIOSA 0.35% COCIU VALERIU 1.04% SÎRBU VLADIMIR 3.80% DUBIȚA RAISA 2.81% MARIA SVIRIDA 3.34% MÎNDRU TATIANA 0.55% ILAȘCIUC MARIA 2.64% ROGUT SVETLANA 0.10% ILAȘCIUC VEACESLAV 0.82% GHEORGHE GONȚA 1.17% MARIA RACU 76.49% CEBANU GHEORGHE

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S.R.L. FARMACIA NR.380 HYPERION

Arborele Companiei New

Rapoarte

0

0,00 MDL

Societatea cu Răspundere Limitată FARMACIA NR.380 HYPERION

IDNO/CODE:1004600020061 / Date of registration : 1996-03-21

Administrators:

Founders:

SCORING

Extended financial data

Infobiz

Persoana Juridica

Commitments

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată FARMACIA NR.380 HYPERION

1004600020061

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