S.R.L. NORDMINERI

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History of Administrators & Founders

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Date actuale

Date istorice

Updated history of the founders

2026-04-27

STRELEȚCHI VASILE [0.50%] GHENADIE RAȚĂ [2.82%] RUSU VALERIU [4.15%] MIHAIL RUSU [0.50%] ANATOLIE SEU [2.82%] SEU VICTOR [0.17%] SCUTARI VIOREL [4.81%] IVAN URSAN [2.99%] ALEXANDRU TÎRNOVEȚCHI [0.50%] ION VREMEA [0.17%] IULIAN ZAMBIȚCHI [0.66%] POPUȘOI TUDOR [4.64%] IVAN URSACHI [1.66%] ALBU VASILE [1.33%] RAȚA VASILI [3.81%] GHEORGHE RADU [6.80%] ANATOLIE PREAȘCA [4.15%] PLETOS VICTOR [3.65%] ALBU VASILE [1.32%] PLETOS VICTOR [3.64%] POPUŞOI TUDOR [4.64%] PREAŞCA ANATOLIE [4.14%] RADU GHEORGHE [6.79%] RAŢA VASILI [3.81%] RAŢĂ GHENADIE [2.81%] RUSU MIHAIL [0.49%] RUSU VALERIU [4.14%] SCUTARI VIOREL [4.80%] SEU ANATOLIE [2.81%] SEU VICTOR [0.16%] STRELEŢCHI VASILE [0.49%] TÎRNOVEŢCHI ALEXANDRU [0.49%] URSACHI IVAN [1.65%] URSAN IVAN [2.98%] VREMEA ION [0.16%] ZAMBIŢCHI IULIAN [0.66%]
2024-05-02

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2023-09-25

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Updated administrators history

2024-05-02

LOSEACOV VASILE [Administrator]

Company Tree

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Company description

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The Societatea cu Răspundere Limitată NORDMINERI established on 2009-06-12 by the founders ALBU ION with [0.33%] , BELAIA SVETLANA with [5.80%] , RUSU ION with [5.80%] , SAMATIUC VASILII with [5.47%] , SEU ANDREI with [0.66%] , STIHARI ALEXEI with [5.47%] , STÎNCĂ ION with [5.97%] , STÎNCĂ IULIA with [5.47%] , URSACHI ION with [3.15%] , URSACHI MIHAIL with [3.81%] , URSAN OLEG with [0.33%] , URSU FIODOR with [3.15%] , URSU VICTOR with [4.64%] , ZAVOROTNÎI DMITRI with [3.81%] , STRELEȚCHI VASILE with [0.50%] , GHENADIE RAȚĂ with [2.82%] , RUSU VALERIU with [4.15%] , MIHAIL RUSU with [0.50%] , ANATOLIE SEU with [2.82%] , SEU VICTOR with [0.17%] , SCUTARI VIOREL with [4.81%] , IVAN URSAN with [2.99%] , ALEXANDRU TÎRNOVEȚCHI with [0.50%] , ION VREMEA with [0.17%] , IULIAN ZAMBIȚCHI with [0.66%] , POPUȘOI TUDOR with [4.64%] , IVAN URSACHI with [1.66%] , ALBU VASILE with [1.33%] , RAȚA VASILI with [3.81%] , GHEORGHE RADU with [6.80%] , ANATOLIE PREAȘCA with [4.15%] , PLETOS VICTOR with [3.65%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată NORDMINERI are LOSEACOV VASILE [Administrator] with the legal address MD-4627, rl. Edineț, s. Fetești.

The fiscal code of the Societatea cu Răspundere Limitată NORDMINERI is 1009604002697.

Financial analysis

Societatea cu Răspundere Limitată NORDMINERI

IDNO/CODE:1009604002697 / Date of registration : 2009-06-12

Form:	Societate cu răspundere limitată
Field of activity:	Extraction of stone for constructions
Address	MD-4627, rl. Edineț, s. Fetești
Updated:	2026-09-14

Administrators:

LOSEACOV VASILE
Administrator

Founders:

ALBU ION
0.33%
BELAIA SVETLANA
5.80%
RUSU ION
5.80%
SAMATIUC VASILII
5.47%
SEU ANDREI
0.66%
STIHARI ALEXEI
5.47%
STÎNCĂ ION
5.97%
STÎNCĂ IULIA
5.47%
URSACHI ION
3.15%
URSACHI MIHAIL
3.81%
URSAN OLEG
0.33%
URSU FIODOR
3.15%
URSU VICTOR
4.64%
ZAVOROTNÎI DMITRI
3.81%
STRELEȚCHI VASILE
0.50%
GHENADIE RAȚĂ
2.82%
RUSU VALERIU
4.15%
MIHAIL RUSU
0.50%
ANATOLIE SEU
2.82%
SEU VICTOR
0.17%
SCUTARI VIOREL
4.81%
IVAN URSAN
2.99%
ALEXANDRU TÎRNOVEȚCHI
0.50%
ION VREMEA
0.17%
IULIAN ZAMBIȚCHI
0.66%
POPUȘOI TUDOR
4.64%
IVAN URSACHI
1.66%
ALBU VASILE
1.33%
RAȚA VASILI
3.81%
GHEORGHE RADU
6.80%
ANATOLIE PREAȘCA
4.15%
PLETOS VICTOR
3.65%

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 NORDMINERI

IDNO: 1009604002697, Registration Date: 2009-06-12
MD-4627, rl. Edineț, s. Fetești

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 NORDMINERI

IDNO

1009604002697

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: 1009604002697

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 NORDMINERI

Debtor’s address

MD-4627, rl. Edineț, s. Fetești

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
Extraction of stone for constructions	1411
Manufacture of concrete, plaster and cement elements	266
Wholesale trade of stone for monuments or constructions and of its articles, wall blocks	51537
General construction of buildings	45211
Road freight transport	6024

Licensed activities	Cod Caem
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S.R.L. NORDMINERI

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Rapoarte

Societatea cu Răspundere Limitată NORDMINERI

IDNO/CODE:1009604002697 / Date of registration : 2009-06-12

Administrators:

Founders:

SCORING

Extended financial data

Infobiz

Persoana Juridica

Commitments

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată NORDMINERI

1009604002697

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 2018-12-29
Status date	2026-07-22
Company name	Societatea cu Răspundere Limitată NORDMINERI
Company IDNO	1009604002697
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Extraction of stone for constructions
Address	MD-4627, rl. Edineț, s. Fetești
Landline Phone Light	Add information
Mobile Phone	Add information
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2009-06-12
Last update	2026-09-14
Administrators	LOSEACOV VASILE [Administrator]
Founder	0.33% ALBU ION 5.80% BELAIA SVETLANA 5.80% RUSU ION 5.47% SAMATIUC VASILII 0.66% SEU ANDREI 5.47% STIHARI ALEXEI 5.97% STÎNCĂ ION 5.47% STÎNCĂ IULIA 3.15% URSACHI ION 3.81% URSACHI MIHAIL 0.33% URSAN OLEG 3.15% URSU FIODOR 4.64% URSU VICTOR 3.81% ZAVOROTNÎI DMITRI 0.50% STRELEȚCHI VASILE 2.82% GHENADIE RAȚĂ 4.15% RUSU VALERIU 0.50% MIHAIL RUSU 2.82% ANATOLIE SEU 0.17% SEU VICTOR 4.81% SCUTARI VIOREL 2.99% IVAN URSAN 0.50% ALEXANDRU TÎRNOVEȚCHI 0.17% ION VREMEA 0.66% IULIAN ZAMBIȚCHI 4.64% POPUȘOI TUDOR 1.66% IVAN URSACHI 1.33% ALBU VASILE 3.81% RAȚA VASILI 6.80% GHEORGHE RADU 4.15% ANATOLIE PREAȘCA 3.65% PLETOS VICTOR

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S.R.L. NORDMINERI

Arborele Companiei New

Rapoarte

0

0,00 MDL

Societatea cu Răspundere Limitată NORDMINERI

IDNO/CODE:1009604002697 / Date of registration : 2009-06-12

Administrators:

Founders:

SCORING

Extended financial data

Infobiz

Persoana Juridica

Commitments

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată NORDMINERI

1009604002697

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