More details

S.R.L. Compania de Asigurări RISC

General information
Status Liquidated
Company name Compania de Asigurări RISC Societate cu Răspundere Limitată
Company IDNO 1017605001672
Organizational-legal form Societate cu răspundere limitată
Area of activity Activities of insurance agents and brokers
Address Basarabeasca, str. Lenin, 5
Landline Phone Light Add information
Mobile Phone Add information
Email Add information
Website Add information
Brand Add information
Logo
Awards/Certifications
Company registration date 2001-12-19
Last update 2024-11-20
Administrators BERIL TATIANA [Administrator]
Founder 11.25% BURLACENCO IURI 11.25% BURLACENCO NICOLAI 12.50% BURLACENCO PAVEL 12.50% BURLACENCO RAISA 12.50% COVALIOV SERGHEI 12.50% CÎRDEI OLGA 2.50% STAMOV OLGA 12.50% VLADIMIROV ALEXANDR 12.50% VLADIMIROVA LIUDMILA
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The Compania de Asigurări RISC Societate cu Răspundere Limitată established on 2001-12-19 by the founders BURLACENCO IURI with [11.25%] , BURLACENCO NICOLAI with [11.25%] , BURLACENCO PAVEL with [12.50%] , BURLACENCO RAISA with [12.50%] , COVALIOV SERGHEI with [12.50%] , CÎRDEI OLGA with [12.50%] , STAMOV OLGA with [2.50%] , VLADIMIROV ALEXANDR with [12.50%] , VLADIMIROVA LIUDMILA with [12.50%] is a Societate cu răspundere limitată. The administrators of Compania de Asigurări RISC Societate cu Răspundere Limitată are BERIL TATIANA [Administrator] with the legal address Basarabeasca, str. Lenin, 5.

The fiscal code of the Compania de Asigurări RISC Societate cu Răspundere Limitată is 1017605001672.

Financial analysis

Compania de Asigurări RISC Societate cu Răspundere Limitată

IDNO/CODE:1017605001672 / Date of registration : 2001-12-19
Form: Societate cu răspundere limitată
Field of activity: Activities of insurance agents and brokers
Address Basarabeasca, str. Lenin, 5
Updated: 2024-11-20
Administrators:
  •  

    BERIL TATIANA

    Administrator
Founders:
  •  

    BURLACENCO IURI

    11.25%
  •  

    BURLACENCO NICOLAI

    11.25%
  •  

    BURLACENCO PAVEL

    12.50%
  •  

    BURLACENCO RAISA

    12.50%
  •  

    COVALIOV SERGHEI

    12.50%
  •  

    CÎRDEI OLGA

    12.50%
  •  

    STAMOV OLGA

    2.50%
  •  

    VLADIMIROV ALEXANDR

    12.50%
  •  

    VLADIMIROVA LIUDMILA

    12.50%

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 2023 Evolutia 2022 2021 2020 2019 2018
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
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

Compania de Asigurări RISC Societate cu Răspundere Limitată

IDNO

1017605001672
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

Compania de Asigurări RISC Societate cu Răspundere Limitată
IDNO: 1017605001672, data înregistrării: 2001-12-19
Basarabeasca, str. Lenin, 5
Telefon: ######### (declarat la 22.11.2024)
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: 1017605001672
Dosar: ###########
Data intentare a dosarului:
##########
Emitentul documentului executoriu:
#######################
Obiectul executării text:
###################################################
Tipul persoanei(Fizică/Juridică/Instituție publică):
#################
Numele Prenumele/Denumirea entității:
Compania de Asigurări RISC Societate cu Răspundere Limitată
Adresa entității verificate:
Basarabeasca, str. Lenin, 5
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
Activities of insurance agents and brokers 6622
Activities of pension funds, with the exception of those in the public social security system 6530
Licensed activities Cod Caem

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