S.R.L. DIAVAS & CO

General information

Status	Active
Status date	2011-11-14
Company name	Societatea cu Răspundere Limitată DIAVAS & CO
Company IDNO	1011605002390
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Trade in motor vehicles
Address	MD-3401, HÎNCEȘTI, mun. Hîncești, M. Sadoveanu, 30
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	2011-11-14
Last update	2026-09-14
Administrators	JENUNCHI VASILE [Administrator]
Founder	17.73% JENUNCHI VASILE 82.27% JENUNCHI VALERIU

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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

2026-04-27

JENUNCHI VALERIU [82.27%] JENUNCHI VALERIU [82.26%]
2024-05-02

###################
2023-09-25

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

Updated administrators history

2024-05-02

JENUNCHI VASILE [Administrator]

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Company description

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The Societatea cu Răspundere Limitată DIAVAS & CO established on 2011-11-14 by the founders JENUNCHI VASILE with [17.73%] , JENUNCHI VALERIU with [82.27%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată DIAVAS & CO are JENUNCHI VASILE [Administrator] with the legal address MD-3401, HÎNCEȘTI, mun. Hîncești, M. Sadoveanu, 30.

The fiscal code of the Societatea cu Răspundere Limitată DIAVAS & CO is 1011605002390.

Financial analysis for the years 2015 - 2025

MDL USD EUR

Available for free upon registration

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	599.91	23.95	1213.87	2	300
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
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Financial analysis

Societatea cu Răspundere Limitată DIAVAS & CO

IDNO/CODE:1011605002390 / Date of registration : 2011-11-14

Form:	Societate cu răspundere limitată
Field of activity:	Trade in motor vehicles
Address	MD-3401, HÎNCEȘTI, mun. Hîncești, M. Sadoveanu, 30
Updated:	2026-09-14

Administrators:

JENUNCHI VASILE
Administrator

Founders:

JENUNCHI VASILE
17.73%
JENUNCHI VALERIU
82.27%

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 DIAVAS & CO

IDNO: 1011605002390, Registration Date: 2011-11-14
MD-3401, HÎNCEȘTI, mun. Hîncești, M. Sadoveanu, 30

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 DIAVAS & CO

IDNO

1011605002390

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: 1011605002390

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 DIAVAS & CO

Debtor’s address

MD-3401, HÎNCEȘTI, mun. Hîncești, M. Sadoveanu, 30

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

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Types of activities

Unlicensed activities	Cod Caem
Trade in motor vehicles	5010
Maintenance and repair of motor vehicles	5020
Trade in parts and accessories for motor vehicles	5030
Bars	5540
Road freight transport	6024
Other types of retail trade in non-specialized stores	5212
Washing, cleaning and dyeing of textiles and furs	9301
Wholesale trade of wood materials, building materials and sanitary equipment	5153
Retail trade of blacksmiths' articles, paints and glass	5246
Retail trade of tobacco products	5226
Wholesale of chemicals	4675
Manufacture of other basic inorganic chemicals	2013
Manufacture of other chemical products n.e.c.	2059
Manufacture of other basic organic chemicals	2014
Manufacture of pesticides and other agrochemicals	2020
Renting and exploiting own or rented real estate	6820
Retail trade of parts and accessories for motor vehicles	4532
Wholesale of parts and accessories for motor vehicles	4531
Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco	4711
Retail trade in non-specialized stores, with predominant sale of non-food products	4719
Retail trade of other new goods in specialized stores	4778
Retail trade of carpets, carpets, wallpapers and other floor coverings in specialized stores	4753
Retail trade of furniture, lighting and household articles n.e.c., in specialized stores	4759
Wholesale of office furniture	4665
Wholesale of furniture, carpets and lighting items	4647
Intermediaries in the trade specialized in the sale of products of specific character, n.e.c.a.	4618
Intermediation in the trade of various products	4619
Non-specialized wholesale trade	4690

Licensed activities	Cod Caem
Activity on the capital market: investment company, capital market operator, investment trust management company	100

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Societatea cu Răspundere Limitată DIAVAS & CO

IDNO/CODE:1011605002390 / Date of registration : 2011-11-14

Administrators:

Founders:

SCORING

Extended financial data

Infobiz

Persoana Juridica

Commitments

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată DIAVAS & CO

1011605002390

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