S.R.L. ANABELLECRIS FASHION

General information

Status	Active
Company name	Societatea cu Răspundere Limitată ANABELLECRIS FASHION
Company IDNO	1017603007290
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Manufacture of articles made of textiles (except clothing and underwear)
Address	Cahul, str. Viteazul Mihai, 47/1a
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Email	Add information
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Awards/Certifications
Company registration date	2017-10-05
Last update	2024-03-27
Administrators	GRAUR CĂTĂLIN [Administrator] VERDEŞ ALEXANDRU [Lichidator]
Founder	90.09% GRAUR CĂTĂLIN 9.90% ZGÎRCIBABĂ VADIM

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History of Administrators & Founders

Updated history of the founders

2024-03-27

GRAUR CĂTĂLIN [90.09%] ZGÎRCIBABĂ VADIM [9.90%] ZGÎRCIBABĂ VADIM [9.00%] GRAUR CĂTĂLIN [90.00%]
2023-09-25

ZGÎRCIBABĂ VADIM [9.00%] GRAUR CĂTĂLIN [90.00%]

Updated administrators history

2024-03-27

GRAUR CĂTĂLIN [Administrator] VERDEŞ ALEXANDRU [Lichidator] VERDEŞ ALEXANDRU [Administrator]
2023-09-25

VERDEŞ ALEXANDRU [Administrator]

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Possible affiliations

The Societatea cu Răspundere Limitată ANABELLECRIS FASHION established on 2017-10-05 by the founders GRAUR CĂTĂLIN with [90.09%] , ZGÎRCIBABĂ VADIM with [9.90%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată ANABELLECRIS FASHION are GRAUR CĂTĂLIN [Administrator] , VERDEŞ ALEXANDRU [Lichidator] with the legal address Cahul, str. Viteazul Mihai, 47/1a.

The fiscal code of the Societatea cu Răspundere Limitată ANABELLECRIS FASHION is 1017603007290.

Financial analysis for the years 2018 - 2018

MDL USD EUR

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2018	2580.00	528.00	577.00	39	66

Sales income & Net income

Nr. of employees

Own capital

Financial analysis

Societatea cu Răspundere Limitată ANABELLECRIS FASHION

IDNO/CODE:1017603007290 / Date of registration : 2017-10-05

Form:	Societate cu răspundere limitată
Field of activity:	Manufacture of articles made of textiles (except clothing and underwear)
Address	Cahul, str. Viteazul Mihai, 47/1a
Updated:	2024-03-27

Administrators:

GRAUR CĂTĂLIN
Administrator
VERDEŞ ALEXANDRU
Lichidator

Founders:

GRAUR CĂTĂLIN
90.09%
ZGÎRCIBABĂ VADIM
9.90%

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	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

Societatea cu Răspundere Limitată ANABELLECRIS FASHION

IDNO

1017603007290

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

Societatea cu Răspundere Limitată ANABELLECRIS FASHION

IDNO: 1017603007290, data înregistrării: 2017-10-05
Cahul, str. Viteazul Mihai, 47/1a

Telefon: ######### (declarat la 27.04.2024)
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: 1017603007290

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

Data intentare a dosarului:

##########

Emitentul documentului executoriu:

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

Obiectul executării text:

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

Tipul persoanei(Fizică/Juridică/Instituție publică):

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

Numele Prenumele/Denumirea entității:

Societatea cu Răspundere Limitată ANABELLECRIS FASHION

Adresa entității verificate:

Cahul, str. Viteazul Mihai, 47/1a

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
Manufacture of articles made of textiles (except clothing and underwear)	1392
Production of fabrics	1320
Manufacture of films by knitting or crocheting	1391
Manufacture of leather garments	1415
Manufacture of workwear	1416
Manufacture of other garments and accessories n.e.c.	1417
Manufacture of fur articles	1421
Tanning and finishing of skins; preparation and dyeing of fur	1511
Manufacture of dental medical devices, apparatus and instruments	3250
Manufacture of other manufacturing products n.e.c.	3299
Repair of other equipment	3319
Disassembly (disassembly) of end-of-life machines and equipment for the recovery of materials	3831
Recovery of sorted recyclable materials	3832
Trade in passenger cars and light vehicles (less than 3.5 tons)	4511
Trade in other motor vehicles	4519
Maintenance and repair of motor vehicles	4520
Wholesale of parts and accessories for motor vehicles	4531
Retail trade of parts and accessories for motor vehicles	4532
Intermediaries in trade in agricultural raw materials, live animals, textile raw materials and semi-finished products	4611
Intermediaries in the trade of fuels, ores, metals and chemicals for industry	4612
Intermediaries in the trade of timber and building materials	4613
Intermediaries in the trade of furniture, housekeeping and blacksmithing	4615
Intermediaries in the trade of textiles, fur garments, footwear and leather goods	4616
Intermediaries in the trade of food products, including beverages, and tobacco	4617
Intermediation in the trade of various products	4619
Wholesale of cereals, seeds, fodder and unprocessed tobacco	4621
Wholesale trade in live animals	4623
Wholesale of furs, hides and skins	4624
Wholesale trade in meat and meat products	4632
Wholesale trade in dairy products, eggs, oils and edible fats	4633
Wholesale of beverages	4634
Wholesale of tobacco products	4635
Wholesale of sugar, chocolate and sugary products	4636
Wholesale of coffee, tea, cocoa and spices	4637
Wholesale of textile products	4641
Wholesale of clothing and footwear	4642
Wholesale of household electrical appliances, radios and televisions	4643
Wholesale of ceramic products, glassware and maintenance products	4644
Wholesale of cosmetics and perfumery	4645
Wholesale of furniture, carpets and lighting items	4647
Wholesale of watches and jewelry	4648
Wholesale of electronic and telecommunications components and equipment	4652
Wholesale of timber and building materials and sanitary equipment	4673
Non-specialized wholesale trade	4690
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 second-hand goods sold through shops	4779
Retail trade of food, beverages and tobacco products through stands, kiosks and markets	4781
Retail trade of textiles, clothing and footwear through stands, kiosks and markets	4782
Retail trade through stands, kiosks and markets of other products	4789
Retail trade via order houses or via the Internet	4791
Retail trade outside shops, stands, kiosks and markets	4799
Removal services	4942
Road freight transport	4941
Other land passenger transport n.e.c.	4939
Renting and exploiting own or rented real estate	6820
Market research and public opinion polling activities	7320
Activities of employment agencies	7810
Activities of tour operators	7912
Other reservation and tourist assistance services	7990
Service activities related to security systems	8020
Activities of organizing exhibitions, fairs and congresses	8230
Education in the sports and recreational field	8551
Artistic education (music, theatre, choreography, fine arts and others)	8552
Other forms of education n.e.c.a.	8559
Artistic interpretation activities (performances)	9001
Support activities for artistic interpretation (performances)	9002
Theme parks (fairgrounds) and amusement parks	9321
Other recreational and fun activities n.e.c.a.	9329
Repair of articles for personal and household use n.e.c.a.	9529
Other personal service activities n.e.c.a.	9609
Breeding of dairy cattle	141
Breeding of horses and other equines	143
Breeding of sheep and goats	145
Raising pigs	146
Bird breeding	147
Breeding of other animal species	149
Auxiliary activities for animal breeding	162
Production, processing and preservation of meat	1011
Processing and preservation of poultrymeat	1012
Manufacture of fruit and vegetable juices	1032
Manufacture of dairy products and cheeses	1051
Manufacture of ice cream	1052
Bread making; manufacture of cakes and fresh pastry products	1071
Agriculture, hunting and related services	1

Licensed activities	Cod Caem
Construction of buildings and (or) engineering constructions, installations and technical-urban networks, reconstructions, consolidations, restorations	18
Road transport for a fee	99
Tourism activity	43
Activity in the field of gambling; organization and conduct of lotteries, maintenance of casinos, exploitation of slot machines with cash winnings, setting stakes at sports competitions	6

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S.R.L. ANABELLECRIS FASHION

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Societatea cu Răspundere Limitată ANABELLECRIS FASHION

IDNO/CODE:1017603007290 / Date of registration : 2017-10-05

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată ANABELLECRIS FASHION

1017603007290

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