S.R.L. Organizaţia de Creditare Nebancară PRIMA FINANŢARE

Aceasta entitate nu inregistreaza datorii la parteneri

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History of Administrators & Founders

Date actuale

Date istorice

Updated history of the founders

2024-05-02

ANGHELUŢĂ ECATERINA [2.00%] BRĂGUŢĂ MARIA [0.25%] CEBOTARI VLADIMIR [4.06%] COZMOLICI SERGIU [83.10%] DE FORESTIER ANDREAS MARKUS FELIX HANS [5.28%] DOSCA ILARION [0.00%] PAVLOV TATIANA [0.96%] SECRIERU NATALIA [0.25%] POSTOLACHE GABRIEL CRISTIAN [1.99%] O.C.N. PRIMA FINANŢARE S.R.L. [2.05%]
2024-03-27

BARBANEAGRA LARISA [2.05%]
2023-12-18

POSTOLACHE GABRIEL-CRISTIAN [1.99%]
2023-09-25

VLADIMIR CEBOTARI [4.00%] NATALIA SECRIERU [0.00%] LARISA BARBANEAGRA [2.00%] TATIANA PAVLOV [0.00%] MARIA BRĂGUŢĂ [0.00%] ILARION DOSCA [0.00%] SERGIU COZMOLICI [83.00%] ECATERINA ANGHELUŢĂ [2.00%] ANDREAS MARKUS FELIX HANS DE FORESTIER [5.00%] GABRIEL-CRISTIAN POSTOLACHE [1.00%]

Updated administrators history

2024-05-02

ANGHELUŢĂ ECATERINA [Administrator] SECRIERU NATALIA [Administrator]

Company Tree

Possible affiliations

The Organizaţia de Creditare Nebancară PRIMA FINANŢARE Societate cu Răspundere Limitată established on 2010-05-05 by the founders ANGHELUŢĂ ECATERINA with [2.00%] , BRĂGUŢĂ MARIA with [0.25%] , CEBOTARI VLADIMIR with [4.06%] , COZMOLICI SERGIU with [83.10%] , DE FORESTIER ANDREAS MARKUS FELIX HANS with [5.28%] , DOSCA ILARION with [0.00%] , PAVLOV TATIANA with [0.96%] , SECRIERU NATALIA with [0.25%] , POSTOLACHE GABRIEL CRISTIAN with [1.99%] , O.C.N. PRIMA FINANŢARE S.R.L. with [2.05%] is a Societate cu răspundere limitată. The administrators of Organizaţia de Creditare Nebancară PRIMA FINANŢARE Societate cu Răspundere Limitată are SECRIERU NATALIA [Administrator] with the legal address Ungheni, str. Naţională, 10.

The fiscal code of the Organizaţia de Creditare Nebancară PRIMA FINANŢARE Societate cu Răspundere Limitată is 1010609001442.

Financial analysis for the years 2018 - 2022

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2018	11786.00	3944.00	18676.00	29	406
2019	16995.80	6022.50	24699.00	39	436
2020	21681.60	3823.70	28522.90	44	493
2021	27248.24	6151.73	34674.63	49	556
2022	36878.50	7231.74	41906.42	52	709

Sales income & Net income

Financial analysis

Organizaţia de Creditare Nebancară PRIMA FINANŢARE Societate cu Răspundere Limitată

IDNO/CODE:1010609001442 / Date of registration : 2010-05-05

Form:	Societate cu răspundere limitată
Field of activity:	Financial leasing
Address	Ungheni, str. Naţională, 10
Updated:	2024-05-02

Administrators:

SECRIERU NATALIA
Administrator

Founders:

ANGHELUŢĂ ECATERINA
2.00%
BRĂGUŢĂ MARIA
0.25%
CEBOTARI VLADIMIR
4.06%
COZMOLICI SERGIU
83.10%
DE FORESTIER ANDREAS MARKUS FELIX HANS
5.28%
DOSCA ILARION
0.00%
PAVLOV TATIANA
0.96%
SECRIERU NATALIA
0.25%
POSTOLACHE GABRIEL CRISTIAN
1.99%
O.C.N. PRIMA FINANŢARE S.R.L.
2.05%

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	2020	Evolutia	2019	2018	2017	2016	2015
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

BALANCE SHEET

Nr. cpt	A C T I V	Cod rd.	Sold to
Nr. cpt	A C T I V	Cod rd.	statistica_report.start_perioada_gestiune	Sfîrșitul periodei de gestiune
1	2	3	4	5
A.	FIXED ASSETS
	I. Intangible fixed assets	010	###	#
	II. Tangible fixed 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. Stocks	060	####	######
	II. Current assets 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	####	######

Dates - Public Services Agency

OUTSTANDING DEBTS TO THE STATE BUDGET

Taxpayer

Organizaţia de Creditare Nebancară PRIMA FINANŢARE Societate cu Răspundere Limitată

IDNO

1010609001442

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

Credit report

Infobiz

Raportul istoriei de credit:, eliberat la ##########
Ultima actualizare: ########## . Solicitant: #######

Persoana Juridica

Organizaţia de Creditare Nebancară PRIMA FINANŢARE Societate cu Răspundere Limitată

IDNO: 1010609001442, data înregistrării: 2010-05-05
Ungheni, str. Naţională, 10

Telefon: ######### (declarat la 05.05.2024)
Email: ###############

Angajamente

Descriere	Valoare
Total angajamente	#
Inclusiv bancare	#
Numar surse de formare a istoriei de credit	#
Inclusiv bancare	#
Data primului import de date	##########
Bancar	##########
Suma total achitata	#
Inclusiv la banci	#
Suma angajamentelor asumate in ultimele 12 luni	# MDL
Inclusiv bancare	# MDL
Suma angajamentelor asumate in ultimele 24 luni	# MDL
Inclusiv bancare	# MDL
Suma angajamentelor asumate in ultimele 60 luni	# MDL
Inclusiv bancare	# MDL
Suma totala a angajamentelor	# MDL
Inclusiv bancare	# MDL
Angajamente noi deschise ultimele 24 luni	#
Inclusiv bancare	#

Descriere	Valoare
Angajamente inchise ultimele 24 luni	#
Inclusiv bancare	#
Angajamente inchise in termen ultimele 24 luni	#
Inclusiv bancare	#
Angajamente inchise anticipat ultimele 24 luni	#
Inclusiv bancare	#
Angajamente restante inchise	#
Inclusiv bancare	#
Angajamente active	#
Inclusiv bancare	#
Angajamente restante active	#
Inclusiv bancare	#
Restanta maxima curenta	# zile
Inclusiv bancare	#
Suma maxima achitata intr-o luna	# MDL
Soldul curent total (inclusiv penalitati calculate)	# MDL
Soldul curent total net	# MDL

UNEJ Report

IDNO: 1010609001442

Dosar: ###########

Data intentare a dosarului:

##########

Emitentul documentului executoriu:

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

Obiectul executării text:

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

Tipul persoanei(Fizică/Juridică/Instituție publică):

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

Numele Prenumele/Denumirea entității:

Organizaţia de Creditare Nebancară PRIMA FINANŢARE Societate cu Răspundere Limitată

Adresa entității verificate:

Ungheni, str. Naţională, 10

Executorul Judecătoresc care gestionează dosarul:

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

Starea procesuală a dosarului:

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

Clasificarea procedurii de executare:

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

Obligații:

Suma obligației	Echivalentul in MDL	Codul unic al valutei	Descriere obligație
#####	#####	###	######################

IBAN data

IBAN dates

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

Types of activities

Unlicensed activities	Cod Caem
Financial leasing	6491
Other lending activities	6492

Licensed activities	Cod Caem
Granting of non-bank loans	107
Bancassurance agent activity	98
The activity of payment services provision by payment institutions, electronic money institutions, postal service providers	96
Factoring operations	110

S.R.L. Organizaţia de Creditare Nebancară PRIMA FINANŢARE

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Organizaţia de Creditare Nebancară PRIMA FINANŢARE Societate cu Răspundere Limitată

IDNO/CODE:1010609001442 / Date of registration : 2010-05-05

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Organizaţia de Creditare Nebancară PRIMA FINANŢARE Societate cu Răspundere Limitată

1010609001442

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):

Infobiz

Persoana Juridica

Angajamente

Obligații:

IBAN dates

Status	Activate
Company name	Organizaţia de Creditare Nebancară PRIMA FINANŢARE Societate cu Răspundere Limitată
Company IDNO	1010609001442
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Financial leasing
Address	Ungheni, str. Naţională, 10
Landline Phone Light	Add information
Mobile Phone	+373******** _{Available free with registration}
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2010-05-05
Last update	2024-05-02
Administrators	SECRIERU NATALIA [Administrator]
Founder	2.00% ANGHELUŢĂ ECATERINA 0.25% BRĂGUŢĂ MARIA 4.06% CEBOTARI VLADIMIR 83.10% COZMOLICI SERGIU 5.28% DE FORESTIER ANDREAS MARKUS FELIX HANS 0.00% DOSCA ILARION 0.96% PAVLOV TATIANA 0.25% SECRIERU NATALIA 1.99% POSTOLACHE GABRIEL CRISTIAN 2.05% O.C.N. PRIMA FINANŢARE S.R.L.

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S.R.L. Organizaţia de Creditare Nebancară PRIMA FINANŢARE

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0,00 MDL

Organizaţia de Creditare Nebancară PRIMA FINANŢARE Societate cu Răspundere Limitată

IDNO/CODE:1010609001442 / Date of registration : 2010-05-05

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Organizaţia de Creditare Nebancară PRIMA FINANŢARE Societate cu Răspundere Limitată

1010609001442

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):

Infobiz

Persoana Juridica

Angajamente

Obligații:

IBAN dates