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ASOCIAȚIA DE ECONOMII ȘI ÎMPRUMUT A CETĂȚENILOR DIN VERTIUJENI

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The ASOCIAȚIA DE ECONOMII ȘI ÎMPRUMUT A CETĂȚENILOR DIN VERTIUJENI established on 2001-03-06 by the founders BRÎNZĂ PAVEL with [4.00%] , OSTAPENCO LIUBOVI with [4.00%] , CERCHEZ OLGA with [4.00%] , GARACIUR ION with [4.00%] , MIHAI VERA with [4.00%] , MIHAI SIMION with [4.00%] , CERCHEZ LIUBA with [4.00%] , CERCHEZ CONSTANTIN with [4.00%] , CUCER ALIONA with [4.00%] , BADANEU OLGA with [4.00%] , GARACIUR ANATOLIE with [4.00%] , GHILEŢCHI ION with [4.00%] , GHELEŢCAIA TAMARA with [4.00%] , BURSACOVSCHI ALEXANDRU with [4.00%] , CEBAN PELAGHIA with [4.00%] , CEBAN NICOLAE with [4.00%] , ŞTIRBU ANDREI with [4.00%] , ŞTIRBU FEODORA with [4.00%] , ŞTIRBU SVETLANA with [4.00%] , ŞTIRBU ANTONINA with [4.00%] , CERCHEZ ALEXANDR with [4.00%] is a Alte forme de asociații. The administrators of ASOCIAȚIA DE ECONOMII ȘI ÎMPRUMUT A CETĂȚENILOR DIN VERTIUJENI are CERCHEZ ALEXANDR [Administrator] , STRÎMBANU GABRIELA [Lichidator] with the legal address MD-6653, rl. Florești, s. Vertiujeni.

The fiscal code of the ASOCIAȚIA DE ECONOMII ȘI ÎMPRUMUT A CETĂȚENILOR DIN VERTIUJENI is 1006607000578.

Financial analysis

ASOCIAȚIA DE ECONOMII ȘI ÎMPRUMUT A CETĂȚENILOR DIN VERTIUJENI

IDNO/CODE:1006607000578 / Date of registration : 2001-03-06
Form: Alte forme de asociații
Field of activity: Lending activities
Address MD-6653, rl. Florești, s. Vertiujeni
Updated: 2026-09-14
Administrators:
  •  

    CERCHEZ ALEXANDR

    Administrator
  •  

    STRÎMBANU GABRIELA

    Lichidator
Founders:
  •  

    BRÎNZĂ PAVEL

    4.00%
  •  

    OSTAPENCO LIUBOVI

    4.00%
  •  

    CERCHEZ OLGA

    4.00%
  •  

    GARACIUR ION

    4.00%
  •  

    MIHAI VERA

    4.00%
  •  

    MIHAI SIMION

    4.00%
  •  

    CERCHEZ LIUBA

    4.00%
  •  

    CERCHEZ CONSTANTIN

    4.00%
  •  

    CUCER ALIONA

    4.00%
  •  

    BADANEU OLGA

    4.00%
  •  

    GARACIUR ANATOLIE

    4.00%
  •  

    GHILEŢCHI ION

    4.00%
  •  

    GHELEŢCAIA TAMARA

    4.00%
  •  

    BURSACOVSCHI ALEXANDRU

    4.00%
  •  

    CEBAN PELAGHIA

    4.00%
  •  

    CEBAN NICOLAE

    4.00%
  •  

    ŞTIRBU ANDREI

    4.00%
  •  

    ŞTIRBU FEODORA

    4.00%
  •  

    ŞTIRBU SVETLANA

    4.00%
  •  

    ŞTIRBU ANTONINA

    4.00%
  •  

    CERCHEZ ALEXANDR

    4.00%

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 VERTIUJENI
IDNO: 1006607000578, Registration Date: 2001-03-06
MD-6653, rl. Florești, s. Vertiujeni
Telefon: ######### (declarat on 17.09.2026)
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 VERTIUJENI

IDNO

1006607000578
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: 1006607000578
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 VERTIUJENI
Debtor’s address
MD-6653, rl. Florești, s. Vertiujeni
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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