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Asociația de Economii și Împrumut a Cetățenilor VIITORUL din Bravicea

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The Asociația de Economii și Împrumut a Cetățenilor VIITORUL din Bravicea established on 1999-01-28 by the founders SCLIFOS ION with [2.00%] , BODIU EUGENIA with [2.00%] , ONILA RAISA with [2.00%] , HAREA LARISA with [2.00%] , GRECU VASILE with [2.00%] , CALDARI VITALIE with [2.00%] , CIOBAN LUCIA with [2.00%] , VASILACHI TATIANA with [2.00%] , JOREAN GALINA with [2.00%] , SANDUŢA VERA with [2.00%] , SCLIFOS MARIA with [2.00%] , MÎNDRU VASILE with [2.00%] , POPA TAMARA with [2.00%] , MÎNDRU GALINA with [2.00%] , URSACHI SERGIU with [2.00%] , BODIU VLADIMIR with [2.00%] , COJOCARU SERGIU with [2.00%] , CIOBANU VERA with [2.00%] , ŞOLTINSCHI ZINOVIA with [2.00%] , POPA CONSTANTIN with [2.00%] , HAREA GRIGORE with [2.00%] , MOGÎLDEA VICTOR with [2.00%] , GHEORGHIŢA TATIANA with [2.00%] , CORGHENCI ANA with [2.00%] , CORGHENCI TATIANA with [2.00%] , CNEAGNIŢCHI LUDMILA with [2.00%] , HAREA ANATOLIE with [2.00%] , IURCU BORIS with [2.00%] , HAREA ION with [2.00%] , SCLIFOS MIHAIL with [2.00%] , MUNTEAN SERGIU with [2.00%] , VEVERIŢA ANA with [2.00%] , COJOCARI CLAUDIA with [2.00%] , BOŢAN NICOLAE with [2.00%] , COGÎLNICEANU SVETLANA with [2.00%] , GRIGORI MARIA with [2.00%] , TĂVĂLUC FEODOR with [2.00%] is a Alte forme de asociații. The administrators of Asociația de Economii și Împrumut a Cetățenilor VIITORUL din Bravicea are BODIU EUGENIA [Administrator] with the legal address MD-4414, rl. Călărași, s. Bravicea.

The fiscal code of the Asociația de Economii și Împrumut a Cetățenilor VIITORUL din Bravicea is 1015600001813.

Financial analysis

Asociația de Economii și Împrumut a Cetățenilor VIITORUL din Bravicea

IDNO/CODE:1015600001813 / Date of registration : 1999-01-28
Form: Alte forme de asociații
Field of activity: Lending activities
Address MD-4414, rl. Călărași, s. Bravicea
Updated: 2026-09-14
Administrators:
  •  

    BODIU EUGENIA

    Administrator
Founders:
  •  

    SCLIFOS ION

    2.00%
  •  

    BODIU EUGENIA

    2.00%
  •  

    ONILA RAISA

    2.00%
  •  

    HAREA LARISA

    2.00%
  •  

    GRECU VASILE

    2.00%
  •  

    CALDARI VITALIE

    2.00%
  •  

    CIOBAN LUCIA

    2.00%
  •  

    VASILACHI TATIANA

    2.00%
  •  

    JOREAN GALINA

    2.00%
  •  

    SANDUŢA VERA

    2.00%
  •  

    SCLIFOS MARIA

    2.00%
  •  

    MÎNDRU VASILE

    2.00%
  •  

    POPA TAMARA

    2.00%
  •  

    MÎNDRU GALINA

    2.00%
  •  

    URSACHI SERGIU

    2.00%
  •  

    BODIU VLADIMIR

    2.00%
  •  

    COJOCARU SERGIU

    2.00%
  •  

    CIOBANU VERA

    2.00%
  •  

    ŞOLTINSCHI ZINOVIA

    2.00%
  •  

    POPA CONSTANTIN

    2.00%
  •  

    HAREA GRIGORE

    2.00%
  •  

    MOGÎLDEA VICTOR

    2.00%
  •  

    GHEORGHIŢA TATIANA

    2.00%
  •  

    CORGHENCI ANA

    2.00%
  •  

    CORGHENCI TATIANA

    2.00%
  •  

    CNEAGNIŢCHI LUDMILA

    2.00%
  •  

    HAREA ANATOLIE

    2.00%
  •  

    IURCU BORIS

    2.00%
  •  

    HAREA ION

    2.00%
  •  

    SCLIFOS MIHAIL

    2.00%
  •  

    MUNTEAN SERGIU

    2.00%
  •  

    VEVERIŢA ANA

    2.00%
  •  

    COJOCARI CLAUDIA

    2.00%
  •  

    BOŢAN NICOLAE

    2.00%
  •  

    COGÎLNICEANU SVETLANA

    2.00%
  •  

    GRIGORI MARIA

    2.00%
  •  

    TĂVĂLUC FEODOR

    2.00%

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 VIITORUL din Bravicea
IDNO: 1015600001813, Registration Date: 1999-01-28
MD-4414, rl. Călărași, s. Bravicea
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

Asociația de Economii și Împrumut a Cetățenilor VIITORUL din Bravicea

IDNO

1015600001813
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: 1015600001813
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 VIITORUL din Bravicea
Debtor’s address
MD-4414, rl. Călărași, s. Bravicea
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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