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Compania de Asigurare AUTO-FENIX S.R.L.
General information
| Status | Liquidated on 2020-01-20 |
| Status date | 2026-07-22 |
| Company name | Compania de Asigurare AUTO-FENIX S.R.L. |
| Company IDNO | 1019604002850 |
| Organizational-legal form | Societate cu răspundere limitată |
| Area of activity | Other activities ancillary to insurance and pension funds |
| Address | MD-2004, CHIȘINĂU BUIUCANI, mun. Chișinău, Bucuriei, 12/a |
| Landline Phone Light | Add information |
| Mobile Phone | Add information |
| Add information | |
| Website | Add information |
| Social networks | Add information |
| Brand | Add information |
| Logo | |
| Awards/Certifications | |
| Company registration date | 2001-12-21 |
| Last update | 2026-10-05 |
| Administrators | ANATOLIE BANTAȘ [Administrator] |
| Founder | 15.00% BEZIN VLADIMIR 15.00% EVDOCHIMOVA TATIANA 15.00% IZVERSCHI VLADIMIR 15.00% LUNGU NATALIA 15.00% PANFILII MIHAIL 10.00% S.A. ""AUTO"" 15.00% ANATOLIE BANTAȘ |
Arborele Companiei New
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History of Administrators & Founders
Available for free upon registration
Date actuale
Date istorice
Updated history of the founders
-
2026-04-27
-
2025-04-29
-
2022-04-11
Updated administrators history
Company Tree
Possible affiliations
Company description
The Compania de Asigurare AUTO-FENIX S.R.L. established on 2001-12-21 by the founders BEZIN VLADIMIR with [15.00%] , EVDOCHIMOVA TATIANA with [15.00%] , IZVERSCHI VLADIMIR with [15.00%] , LUNGU NATALIA with [15.00%] , PANFILII MIHAIL with [15.00%] , S.A. ""AUTO"" with [10.00%] , ANATOLIE BANTAȘ with [15.00%] is a Societate cu răspundere limitată. The administrators of Compania de Asigurare AUTO-FENIX S.R.L. are ANATOLIE BANTAȘ [Administrator] with the legal address MD-2004, CHIȘINĂU BUIUCANI, mun. Chișinău, Bucuriei, 12/a.
The fiscal code of the Compania de Asigurare AUTO-FENIX S.R.L. is 1019604002850.
Financial analysis
The displayed data is for demonstration purposes only and does not reflect the company's actual information. Accessing the service is required to view the actual data.
Compania de Asigurare AUTO-FENIX S.R.L.
IDNO/CODE:1019604002850 / Date of registration : 2001-12-21
| Form: | Societate cu răspundere limitată |
| Field of activity: | Other activities ancillary to insurance and pension funds |
| Address | MD-2004, CHIȘINĂU BUIUCANI, mun. Chișinău, Bucuriei, 12/a |
| Updated: | 2026-10-05 |
Administrators:
-
ANATOLIE BANTAȘ
Administrator
Founders:
-
BEZIN VLADIMIR
15.00% -
EVDOCHIMOVA TATIANA
15.00% -
IZVERSCHI VLADIMIR
15.00% -
LUNGU NATALIA
15.00% -
PANFILII MIHAIL
15.00% -
S.A. ""AUTO""
10.00% -
ANATOLIE BANTAȘ
15.00%
SCORING
###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.
The displayed data is for demonstration purposes only and does not reflect the company's actual information. Accessing the service is required to view the actual data.
| Balance Sheet | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Credit report
The displayed data is for demonstration purposes only and does not reflect the company's actual information. Accessing the service is required to view the actual data.
Infobiz
Credit History Report, Issued On ##########
Last Update: ########## . Applicant: #######
Last Update: ########## . Applicant: #######
Persoana Juridica
Compania de Asigurare AUTO-FENIX S.R.L.
IDNO:
1019604002850, Registration Date: 2001-12-21
MD-2004, CHIȘINĂU BUIUCANI, mun. Chișinău, Bucuriei, 12/a
MD-2004, CHIȘINĂU BUIUCANI, mun. Chișinău, Bucuriei, 12/a
Telefon:
#########
(declarat on 06.10.2026)
Email: ###############
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
The displayed data is for demonstration purposes only and does not reflect the company's actual information. Accessing the service is required to view the actual data.
OUTSTANDING DEBTS TO THE STATE BUDGET
Taxpayer
Compania de Asigurare AUTO-FENIX S.R.L.
IDNO
1019604002850
| 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
The displayed data is for demonstration purposes only and does not reflect the company's actual information. Accessing the service is required to view the actual data.
IDNO:
1019604002850
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
Compania de Asigurare AUTO-FENIX S.R.L.
Debtor’s address
MD-2004, CHIȘINĂU BUIUCANI, mun. Chișinău, Bucuriei, 12/a
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 |
|---|---|
| Other activities ancillary to insurance and pension funds | 6629 |
| Licensed activities | Cod Caem |
|---|---|
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No results |
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