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Asociația de Economii și Împrumut a Cetățenilor DIN S. BOROSENII NOI R-UL RÎȘCANI

General information
Status Liquidation process
Status date 2005-02-17
Company name Asociația de Economii și Împrumut a Cetățenilor DIN S. BOROSENII NOI R-UL RÎȘCANI
Company IDNO 1005602001528
Organizational-legal form Alte organizații necomerciale
Area of activity Lending activities
Address MD-5613, rl. Rîșcani, s. Borosenii Noi
Landline Phone Light Add information
Mobile Phone Add information
Email Add information
Website Add information
Brand Add information
Logo
Awards/Certifications
Company registration date 2005-02-17
Last update 2026-09-14
Administrators CARABULEA ALEXANDR [Lichidator] CARABULEA TATIANA [Administrator]
Founder 2.38% BURLACU ECATERINA 2.38% CARABULEA ALEXANDR 4.76% CARABULEA TATIANA 2.38% CEBOTARI LIDIA 2.38% COJOCARU ALINA 2.38% COJOCARU EUGENIA 2.38% COJOCARU MIHAIL 2.38% CUCIUC GABRIELA 2.38% CUCIUC PARASCOVIA 2.38% CUCIUC VALENTIN 2.38% GRÎU ANDREI 2.38% GRÎU GHEORGHE 2.38% GRÎU LILIAN 2.38% GRÎU MARIA 2.38% MELNIC CLAVDIA 2.38% NEDELEA GALINA 2.38% NEDELEA INGA 2.38% NEDELEA NICOLAE 2.38% NEDELEA NICOLAI 2.38% ORELICOV ALINA 2.38% ORELICOV ANATOLI 2.38% ORELICOV VASILE 2.38% ORELICOVA ANNA 2.38% ORELICOVA LIVIA 2.38% PRISACARI ANGELA 2.38% PRISACARI GHEORGHI 2.38% PRISACARI VEACESLAV 2.38% PRISACARI ZINAIDA 2.38% PUMNEA PAVEL 2.38% PĂLII MARIA 2.38% REZNEAC ECATERINA 2.38% SPATARI ELENA 2.38% SPĂTARU LILIANA 2.38% TRIHUC PARASCOVIA 2.38% TRUBCEAC VASILI 2.38% UNTU CONSTANTIN 2.38% UNTU MARCICA 2.38% VASIUC ANATOLI 2.38% VASIUC VITALIE 2.38% ZALEVSCHI DIANA
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The Asociația de Economii și Împrumut a Cetățenilor DIN S. BOROSENII NOI R-UL RÎȘCANI established on 2005-02-17 by the founders BURLACU ECATERINA with [2.38%] , CARABULEA ALEXANDR with [2.38%] , CARABULEA TATIANA with [4.76%] , CEBOTARI LIDIA with [2.38%] , COJOCARU ALINA with [2.38%] , COJOCARU EUGENIA with [2.38%] , COJOCARU MIHAIL with [2.38%] , CUCIUC GABRIELA with [2.38%] , CUCIUC PARASCOVIA with [2.38%] , CUCIUC VALENTIN with [2.38%] , GRÎU ANDREI with [2.38%] , GRÎU GHEORGHE with [2.38%] , GRÎU LILIAN with [2.38%] , GRÎU MARIA with [2.38%] , MELNIC CLAVDIA with [2.38%] , NEDELEA GALINA with [2.38%] , NEDELEA INGA with [2.38%] , NEDELEA NICOLAE with [2.38%] , NEDELEA NICOLAI with [2.38%] , ORELICOV ALINA with [2.38%] , ORELICOV ANATOLI with [2.38%] , ORELICOV VASILE with [2.38%] , ORELICOVA ANNA with [2.38%] , ORELICOVA LIVIA with [2.38%] , PRISACARI ANGELA with [2.38%] , PRISACARI GHEORGHI with [2.38%] , PRISACARI VEACESLAV with [2.38%] , PRISACARI ZINAIDA with [2.38%] , PUMNEA PAVEL with [2.38%] , PĂLII MARIA with [2.38%] , REZNEAC ECATERINA with [2.38%] , SPATARI ELENA with [2.38%] , SPĂTARU LILIANA with [2.38%] , TRIHUC PARASCOVIA with [2.38%] , TRUBCEAC VASILI with [2.38%] , UNTU CONSTANTIN with [2.38%] , UNTU MARCICA with [2.38%] , VASIUC ANATOLI with [2.38%] , VASIUC VITALIE with [2.38%] , ZALEVSCHI DIANA with [2.38%] is a Alte organizații necomerciale. The administrators of Asociația de Economii și Împrumut a Cetățenilor DIN S. BOROSENII NOI R-UL RÎȘCANI are CARABULEA ALEXANDR [Lichidator] , CARABULEA TATIANA [Administrator] with the legal address MD-5613, rl. Rîșcani, s. Borosenii Noi.

The fiscal code of the Asociația de Economii și Împrumut a Cetățenilor DIN S. BOROSENII NOI R-UL RÎȘCANI is 1005602001528.

Financial analysis

Asociația de Economii și Împrumut a Cetățenilor DIN S. BOROSENII NOI R-UL RÎȘCANI

IDNO/CODE:1005602001528 / Date of registration : 2005-02-17
Form: Alte organizații necomerciale
Field of activity: Lending activities
Address MD-5613, rl. Rîșcani, s. Borosenii Noi
Updated: 2026-09-14
Administrators:
  •  

    CARABULEA ALEXANDR

    Lichidator
  •  

    CARABULEA TATIANA

    Administrator
Founders:
  •  

    BURLACU ECATERINA

    2.38%
  •  

    CARABULEA ALEXANDR

    2.38%
  •  

    CARABULEA TATIANA

    4.76%
  •  

    CEBOTARI LIDIA

    2.38%
  •  

    COJOCARU ALINA

    2.38%
  •  

    COJOCARU EUGENIA

    2.38%
  •  

    COJOCARU MIHAIL

    2.38%
  •  

    CUCIUC GABRIELA

    2.38%
  •  

    CUCIUC PARASCOVIA

    2.38%
  •  

    CUCIUC VALENTIN

    2.38%
  •  

    GRÎU ANDREI

    2.38%
  •  

    GRÎU GHEORGHE

    2.38%
  •  

    GRÎU LILIAN

    2.38%
  •  

    GRÎU MARIA

    2.38%
  •  

    MELNIC CLAVDIA

    2.38%
  •  

    NEDELEA GALINA

    2.38%
  •  

    NEDELEA INGA

    2.38%
  •  

    NEDELEA NICOLAE

    2.38%
  •  

    NEDELEA NICOLAI

    2.38%
  •  

    ORELICOV ALINA

    2.38%
  •  

    ORELICOV ANATOLI

    2.38%
  •  

    ORELICOV VASILE

    2.38%
  •  

    ORELICOVA ANNA

    2.38%
  •  

    ORELICOVA LIVIA

    2.38%
  •  

    PRISACARI ANGELA

    2.38%
  •  

    PRISACARI GHEORGHI

    2.38%
  •  

    PRISACARI VEACESLAV

    2.38%
  •  

    PRISACARI ZINAIDA

    2.38%
  •  

    PUMNEA PAVEL

    2.38%
  •  

    PĂLII MARIA

    2.38%
  •  

    REZNEAC ECATERINA

    2.38%
  •  

    SPATARI ELENA

    2.38%
  •  

    SPĂTARU LILIANA

    2.38%
  •  

    TRIHUC PARASCOVIA

    2.38%
  •  

    TRUBCEAC VASILI

    2.38%
  •  

    UNTU CONSTANTIN

    2.38%
  •  

    UNTU MARCICA

    2.38%
  •  

    VASIUC ANATOLI

    2.38%
  •  

    VASIUC VITALIE

    2.38%
  •  

    ZALEVSCHI DIANA

    2.38%

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
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

Asociația de Economii și Împrumut a Cetățenilor DIN S. BOROSENII NOI R-UL RÎȘCANI
IDNO: 1005602001528, Registration Date: 2005-02-17
MD-5613, rl. Rîșcani, s. Borosenii Noi
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

Asociația de Economii și Împrumut a Cetățenilor DIN S. BOROSENII NOI R-UL RÎȘCANI

IDNO

1005602001528
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: 1005602001528
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
Asociația de Economii și Împrumut a Cetățenilor DIN S. BOROSENII NOI R-UL RÎȘCANI
Debtor’s address
MD-5613, rl. Rîșcani, s. Borosenii Noi
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
Lending activities 6522
Licensed activities Cod Caem

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