S.R.L. DULGHERI GRUP

General information

Status	Activate
Company name	Societatea cu Răspundere Limitată DULGHERI GRUP
Company IDNO	1019600048353
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Wood cutting and planing
Address	mun. Chişinău, Bubuieci, str. Ştefan cel Mare şi Sfânt, 21d
Landline Phone Light	Add information
Mobile Phone	+373****** , +373****** _{Available free with registration}
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2019-10-24
Last update	2025-03-11
Administrators	GONŢA ION [Administrator]
Founder	50.00% ION GONŢA 50.00% ANDREI GONŢA

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Financial analysis

Societatea cu Răspundere Limitată DULGHERI GRUP

IDNO/CODE:1019600048353 / Date of registration : 2019-10-24

Form:	Societate cu răspundere limitată
Field of activity:	Wood cutting and planing
Address	mun. Chişinău, Bubuieci, str. Ştefan cel Mare şi Sfânt, 21d
Updated:	2025-03-11

Administrators:

GONŢA ION
Administrator

Founders:

ION GONŢA
50.00%
ANDREI GONŢA
50.00%

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	2024	Evolutia	2023	2022	2021	2020	2019
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	####	######

Credit report

Infobiz

Raportul istoriei de credit:, eliberat la ##########
Ultima actualizare: ########## . Solicitant: #######

Persoana Juridica

Societatea cu Răspundere Limitată DULGHERI GRUP

IDNO: 1019600048353, data înregistrării: 2019-10-24
mun. Chişinău, Bubuieci, str. Ştefan cel Mare şi Sfânt, 21d

Telefon: ######### (declarat la 15.03.2025)
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

Dates - Public Services Agency

OUTSTANDING DEBTS TO THE STATE BUDGET

Taxpayer

Societatea cu Răspundere Limitată DULGHERI GRUP

IDNO

1019600048353

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: 1019600048353

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 DULGHERI GRUP

Adresa entității verificate:

mun. Chişinău, Bubuieci, str. Ştefan cel Mare şi Sfânt, 21d

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

Financial analysis for the years 2019 - 2019

MDL USD EUR

Available for free upon registration

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2019	130.00	27.80	27.80	1	130

Company description

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History of Administrators & Founders

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Date actuale

Date istorice

Updated history of the founders

2024-06-17

ION GONŢA [50.00%] ANDREI GONŢA [50.00%]

Updated administrators history

2024-05-02

GONŢA ION [Administrator]

Company Tree

Possible affiliations

The Societatea cu Răspundere Limitată DULGHERI GRUP established on 2019-10-24 by the founders ION GONŢA with [50.00%] , ANDREI GONŢA with [50.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată DULGHERI GRUP are GONŢA ION [Administrator] with the legal address mun. Chişinău, Bubuieci, str. Ştefan cel Mare şi Sfânt, 21d.

The fiscal code of the Societatea cu Răspundere Limitată DULGHERI GRUP is 1019600048353.

Sales income & Net income

Nr. of employees

Own capital

IBAN data

IBAN dates

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

Types of activities

Unlicensed activities	Cod Caem
Wood cutting and planing	1610
Manufacture of veneers and wooden panels	1621
Manufacture of assembled parquet in panels	1622
Manufacture of other carpentry and carpentry elements for constructions	1623
Manufacture of wooden packaging	1624
Manufacture of other wood products; manufacture of articles of cork, straw and other plaited vegetable materials	1629
Manufacture of furniture for offices and shops	3101
Manufacture of kitchen furniture	3102
Manufacture of mattresses	3103
Manufacture of furniture n.e.c.	3109
Manufacture of containers, containers and the like of steel products	2591
Manufacture of lightweight metal packaging	2592
Retail trade of furniture, lighting and household articles n.e.c., in specialized stores	4759
Wholesale of furniture, carpets and lighting items	4647
Wholesale of office furniture	4665
Construction works of residential and non-residential buildings	4120

Licensed activities	Cod Caem
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Societatea cu Răspundere Limitată DULGHERI GRUP

IDNO/CODE:1019600048353 / Date of registration : 2019-10-24

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

Infobiz

Persoana Juridica

Angajamente

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată DULGHERI GRUP

1019600048353

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):

Obligații:

IBAN dates