Demo Tree
S.C. GUNCOM S.R.L.
General information
| Status | Active |
| Status date | 2004-03-24 |
| Company name | SOCIETATEA COMERCIALA GUNCOM S.R.L. |
| Company IDNO | 1004611000698 |
| Organizational-legal form | Societate cu răspundere limitată |
| Area of activity | Other land passenger transport |
| Address | MD-6112, Uta Găgăuzia, s. Beșghioz, Lenin, 8 |
| Landline Phone Light | Add information |
| Mobile Phone | Add information |
| Add information | |
| Website | Add information |
| Social networks | Add information |
| Brand | Add information |
| Logo | |
| Awards/Certifications | |
| Company registration date | 2004-03-24 |
| Last update | 2026-10-12 |
| Administrators | SLAVIOGLO IURI [Administrator] |
| Founder | 16.00% BRATAN VALERI 16.00% CONSTANDOGLO LARISA 20.00% SLAVIOGLO IVAN 16.00% SLAVIOGLO LUIBOVI 16.00% SLAVIOGLO STEPAN 16.00% SLAVIOGLO TATIANA |
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
Updated administrators history
-
2024-05-02
Company Tree
Possible affiliations
Company description
The SOCIETATEA COMERCIALA GUNCOM S.R.L. established on 2004-03-24 by the founders BRATAN VALERI with [16.00%] , CONSTANDOGLO LARISA with [16.00%] , SLAVIOGLO IVAN with [20.00%] , SLAVIOGLO LUIBOVI with [16.00%] , SLAVIOGLO STEPAN with [16.00%] , SLAVIOGLO TATIANA with [16.00%] is a Societate cu răspundere limitată. The administrators of SOCIETATEA COMERCIALA GUNCOM S.R.L. are SLAVIOGLO IURI [Administrator] with the legal address MD-6112, Uta Găgăuzia, s. Beșghioz, Lenin, 8.
The fiscal code of the SOCIETATEA COMERCIALA GUNCOM S.R.L. is 1004611000698.
Financial analysis
The displayed data is for demonstration purposes only and does not reflect the company's actual information. Accessing the service is required to view the actual data.
SOCIETATEA COMERCIALA GUNCOM S.R.L.
IDNO/CODE:1004611000698 / Date of registration : 2004-03-24
| Form: | Societate cu răspundere limitată |
| Field of activity: | Other land passenger transport |
| Address | MD-6112, Uta Găgăuzia, s. Beșghioz, Lenin, 8 |
| Updated: | 2026-10-12 |
Administrators:
-
SLAVIOGLO IURI
Administrator
Founders:
-
BRATAN VALERI
16.00% -
CONSTANDOGLO LARISA
16.00% -
SLAVIOGLO IVAN
20.00% -
SLAVIOGLO LUIBOVI
16.00% -
SLAVIOGLO STEPAN
16.00% -
SLAVIOGLO TATIANA
16.00%
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.
The displayed data is for demonstration purposes only and does not reflect the company's actual information. Accessing the service is required to view the actual data.
| Balance Sheet | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Credit report
The displayed data is for demonstration purposes only and does not reflect the company's actual information. Accessing the service is required to view the actual data.
Infobiz
Credit History Report, Issued On ##########
Last Update: ########## . Applicant: #######
Last Update: ########## . Applicant: #######
Persoana Juridica
SOCIETATEA COMERCIALA GUNCOM S.R.L.
IDNO:
1004611000698, Registration Date: 2004-03-24
MD-6112, Uta Găgăuzia, s. Beșghioz, Lenin, 8
MD-6112, Uta Găgăuzia, s. Beșghioz, Lenin, 8
Telefon:
#########
(declarat on 19.10.2026)
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
The displayed data is for demonstration purposes only and does not reflect the company's actual information. Accessing the service is required to view the actual data.
OUTSTANDING DEBTS TO THE STATE BUDGET
Taxpayer
SOCIETATEA COMERCIALA GUNCOM S.R.L.
IDNO
1004611000698
| 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
The displayed data is for demonstration purposes only and does not reflect the company's actual information. Accessing the service is required to view the actual data.
IDNO:
1004611000698
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 COMERCIALA GUNCOM S.R.L.
Debtor’s address
MD-6112, Uta Găgăuzia, s. Beșghioz, Lenin, 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 |
|---|---|
| Other land passenger transport | 6023 |
| Cultivation of cereal, technical and fodder plants | 0111 |
| Fruit culture | 0113 |
| Wholesale trade in cereals, seeds and animal feed | 5121 |
| Licensed activities | Cod Caem |
|---|---|
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No results |
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