S.R.L. SERAPIS GRUP

General information

Status	Active
Status date	2010-11-22
Company name	Societatea cu Răspundere Limitată SERAPIS GRUP
Company IDNO	1010600040354
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Auxiliary activities for plant production
Address	MD-6526, rl. Anenii Noi, s. Mereni, Ștefan cel Mare, 157
Landline Phone Light	+37322321507 , +37322455397
Mobile Phone	+373******** _{Available free with registration}
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2010-11-22
Last update	2026-09-14
Administrators	GURSCHI MARINA [Administrator]
Founder	100.00% GURSCHI MARINA

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Data - Public Services Agency

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History of Administrators & Founders

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Date actuale

Date istorice

Updated history of the founders

2025-01-27

MDT BUSINESS S.R.L. [25.00%] SPEIANU OCTAVIAN [75.00%] GURSCHI MARINA [100.00%]

Updated administrators history

2025-01-27

GURSCHI MARINA [Administrator] SPEIANU OCTAVIAN [Administrator]

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Company description

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The Societatea cu Răspundere Limitată SERAPIS GRUP established on 2010-11-22 by the founders GURSCHI MARINA with [100.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată SERAPIS GRUP are GURSCHI MARINA [Administrator] with the legal address MD-6526, rl. Anenii Noi, s. Mereni, Ștefan cel Mare, 157.

The fiscal code of the Societatea cu Răspundere Limitată SERAPIS GRUP is 1010600040354.

Financial analysis for the years 2015 - 2025

MDL USD EUR

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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	1226.07	-89.47	2193.81	0	0
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
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Financial analysis

Societatea cu Răspundere Limitată SERAPIS GRUP

IDNO/CODE:1010600040354 / Date of registration : 2010-11-22

Form:	Societate cu răspundere limitată
Field of activity:	Auxiliary activities for plant production
Address	MD-6526, rl. Anenii Noi, s. Mereni, Ștefan cel Mare, 157
Updated:	2026-09-14

Administrators:

GURSCHI MARINA
Administrator

Founders:

GURSCHI MARINA
100.00%

SCORING

###

Risc sporit

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 SERAPIS GRUP

IDNO: 1010600040354, Registration Date: 2010-11-22
MD-6526, rl. Anenii Noi, s. Mereni, Ștefan cel Mare, 157

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 SERAPIS GRUP

IDNO

1010600040354

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: 1010600040354

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 SERAPIS GRUP

Debtor’s address

MD-6526, rl. Anenii Noi, s. Mereni, Ștefan cel Mare, 157

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

Nr. of employees

Own capital

IBAN data

IBAN DATA

########################

Types of activities

Unlicensed activities	Cod Caem
Auxiliary activities for plant production	0161
Auxiliary activities for animal breeding	0162
Post-harvest activities	0163
Preparation of seeds for sowing	0164
Intermediaries in trade in agricultural raw materials, live animals, textile raw materials and semi-finished products	4611
Rice cultivation	0112
Wholesale of flowers and plants	4622
Wholesale of fruits and vegetables	4631
Storage	5210
Service activities related to forestry	0240
Activities of renting and leasing of other personal and household assets n.e.c.a.	7729
Rental and leasing activities of agricultural machinery and equipment	7731
Manufacture of oils and fats	1041
Wholesale trade in dairy products, eggs, oils and edible fats	4633
Manufacture of milling products	1061
Wholesale of chemicals	4675
Cultivation of vegetables and melons, roots and tubers	0113
Cultivation of sugarcane	0114
Cultivation of tobacco	0115
Cultivation of plants for textile fibers	0116
Cultivation of other plants from non-permanent crops	0119
Cultivation of grapes	0121
Cultivation of tropical and subtropical fruits	0122
Cultivation of citrus fruits	0123
Cultivation of seed and stone fruits	0124
Cultivation of fruit bushes, strawberries, nut trees and other fruit trees	0125
Cultivation of oleaginous fruits	0126
Cultivation of plants for beverages preparation	0127
Cultivation of spices, aromatic plants, medicinal plants and plants for pharmaceutical use	0128
Cultivation of other plants from permanent crops	0129
Cultivation of plants for propagation	0130
Wholesale trade of wood materials, building materials and sanitary equipment	5153
Other types of retail trade not carried out through stores	52639
Wholesale trade on the basis of tariffs or contracts	511
Road freight transport	4941
Removal services	4942
Cultivation of cereals (exclusively rice), leguminous plants and plants producing oilseeds	0111
Wholesale of cereals, seeds, fodder and unprocessed tobacco	4621
Wholesale trade of agricultural machinery, equipment and supplies	4661

Licensed activities	Cod Caem
Extraction of useful mineral substances and (or) bottling of mineral and natural drinking waters	73

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Societatea cu Răspundere Limitată SERAPIS GRUP

IDNO/CODE:1010600040354 / Date of registration : 2010-11-22

Administrators:

Founders:

SCORING

Extended financial data

Infobiz

Persoana Juridica

Commitments

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată SERAPIS GRUP

1010600040354

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