S.R.L. VILFAM

General information

Status	Liquidated on 2023-04-04
Status date	2026-07-22
Company name	Societatea cu Răspundere Limitată VILFAM
Company IDNO	1015600004995
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Retail trade of clothing
Address	MD-2075, CHIȘINĂU CIOCANA, mun. Chișinău, M. Sadoveanu, 22, ap.(of.) 120
Landline Phone Light	Add information
Mobile Phone	Add information
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	1995-05-22
Last update	2026-09-14
Administrators	ELENA ȘALARI [Administrator]
Founder	25.00% BEREGOI MARIA 25.00% BEREGOI NICHITA 25.00% VASILE ȘALARI 25.00% ELENA ȘALARI

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History of Administrators & Founders

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Date actuale

Date istorice

Updated history of the founders

2026-04-27

VASILE ȘALARI [25.00%] ELENA ȘALARI [25.00%] ŞALARI ELENA [25.00%] ŞALARI VASILE [25.00%]
2024-05-02

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

Updated administrators history

2026-04-27

ELENA ȘALARI [Administrator] ŞALARI ELENA [Administrator]

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Company description

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The Societatea cu Răspundere Limitată VILFAM established on 1995-05-22 by the founders BEREGOI MARIA with [25.00%] , BEREGOI NICHITA with [25.00%] , VASILE ȘALARI with [25.00%] , ELENA ȘALARI with [25.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată VILFAM are ELENA ȘALARI [Administrator] with the legal address MD-2075, CHIȘINĂU CIOCANA, mun. Chișinău, M. Sadoveanu, 22, ap.(of.) 120.

The fiscal code of the Societatea cu Răspundere Limitată VILFAM is 1015600004995.

Financial analysis

Societatea cu Răspundere Limitată VILFAM

IDNO/CODE:1015600004995 / Date of registration : 1995-05-22

Form:	Societate cu răspundere limitată
Field of activity:	Retail trade of clothing
Address	MD-2075, CHIȘINĂU CIOCANA, mun. Chișinău, M. Sadoveanu, 22, ap.(of.) 120
Updated:	2026-09-14

Administrators:

ELENA ȘALARI
Administrator

Founders:

BEREGOI MARIA
25.00%
BEREGOI NICHITA
25.00%
VASILE ȘALARI
25.00%
ELENA ȘALARI
25.00%

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 VILFAM

IDNO: 1015600004995, Registration Date: 1995-05-22
MD-2075, CHIȘINĂU CIOCANA, mun. Chișinău, M. Sadoveanu, 22, ap.(of.) 120

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 VILFAM

IDNO

1015600004995

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: 1015600004995

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 VILFAM

Debtor’s address

MD-2075, CHIȘINĂU CIOCANA, mun. Chișinău, M. Sadoveanu, 22, ap.(of.) 120

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
Retail trade of clothing	52421
Manufacture of garments	1822
Retail trade of footwear	52431
Retail trade of blacksmiths' articles, paints and glass	5246
Wholesale trade of blacksmithing articles, aqueduct and heating equipment	5154
Retail trade of fish, crustaceans and molluscs	5223
Fishing, the activity of fish farms and fish farms	05
Poultry meat production	1512
Meat, poultry and rabbit products	1513
Retail trade of radio and television sets	52452
Wholesale of non-food consumer goods	514
Brokerage for the sale of a wide range of goods	5119
Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco products	5211
Wholesale trade in non-specialized stores of food, beverages and tobacco products	5139
Retail trade of second-hand goods sold in stores	5250
Buying and selling of own real estate	7012
Other individual service activities	9305
Maintenance and repair of motor vehicles	5020
Road freight transport	6024
Retail trade of alcoholic and other beverages	5225
Retail trade of tobacco products	5226
Other recreational activities	9272
Wholesale trade of wood materials, building materials and sanitary equipment	5153
Wholesale of radio and electronic devices	51432
Retail trade of household electrical articles and appliances and radios	5245
Canteens and the sale of ready-made food	555
Retail trade of books, newspapers and office supplies	5247
Other print jobs n.e.c.	1812
Retail trade of cosmetic and perfumery products in specialized stores	4775
Retail trade of pharmaceutical products in specialized stores	4773
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 articles and appliances in specialized stores	4754
Retail trade of games and toys in specialized stores	4765
Retail trade of sports equipment in specialized stores	4764
Retail trade of clothing in specialized stores	4771
Retail trade of footwear and leather goods in specialized stores	4772
Retail trade of other new goods in specialized stores	4778
Retail trade of second-hand goods sold through shops	4779
Repair of household electronic appliances	9521
Accommodation facilities for holidays and short periods	5520
Activities of real estate agencies	6831
Real estate management based on tariffs or contract	6832
Research and development in the social sciences and humanities	7220
Specialized cleaning activities of buildings, means of transport, machines and equipment	8122
Specialized design activities	7410
Other professional, scientific and technical activities n.e.c.a.	7490
Other forms of education n.e.c.a.	8559
Other activities related to human health	8690
Activities of organizing exhibitions, fairs and congresses	8230
Activities of tourist agencies	7911
Activities of tour operators	7912
Washing and cleaning (dry) of textiles and fur products	9601
Hairdressing and other beauty activities	9602
Funeral activities and the like	9603
Body maintenance activities	9604
Other personal service activities n.e.c.a.	9609
Activities of nursing homes	8710

Licensed activities	Cod Caem
Construction of buildings and (or) engineering constructions, installations and technical-urban networks, reconstructions, consolidations, restorations	18
Activity related to the placement of citizens in the field of work in the country and (or) abroad	20
Tourism activity	43
Passenger transportation by car for the public benefit	85

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Societatea cu Răspundere Limitată VILFAM

IDNO/CODE:1015600004995 / Date of registration : 1995-05-22

Administrators:

Founders:

SCORING

Extended financial data

Infobiz

Persoana Juridica

Commitments

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată VILFAM

1015600004995

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