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
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Awards/Certifications
Company registration date	2001-12-19
Last update	2024-05-02
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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History of Administrators & Founders

Date actuale

Date istorice

Updated history of the founders

2024-05-02

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%]

Updated administrators history

2024-05-02

BERIL TATIANA [Administrator]

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Possible affiliations

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:	2024-05-02

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

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

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 09.05.2024)
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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Compania de Asigurări RISC Societate cu Răspundere Limitată

IDNO/CODE:1017605001672 / Date of registration : 2001-12-19

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

OUTSTANDING DEBTS TO THE STATE BUDGET

Compania de Asigurări RISC Societate cu Răspundere Limitată

1017605001672

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