S.R.L. FRANK INVESTMENT

General information

Status	Active
Status date	2021-08-17
Company name	Societatea cu Răspundere Limitată FRANK INVESTMENT
Company IDNO	1021600034407
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Manufacture of plastics in primary forms
Address	MD-2009, CHIȘINĂU, CENTRU CHIȘINĂU, str. VALERIU CUPCEA, 22
Landline Phone Light	Add information
Mobile Phone	+373******** _{Available free with registration}
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2021-08-17
Last update	2026-09-14
Administrators	SVALGAARD FRANK [Administrator]
Founder	100.00% SCAN-PLAST LATVIA LSEZ SIA

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Data - Public Services Agency

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History of Administrators & Founders

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Date actuale

Date istorice

Updated history of the founders

2025-06-02

SCAN-PLAST LATVIA LSEZ SIA [100.00%] SVALGAARD FRANK [100.00%]

Updated administrators history

2024-05-02

SVALGAARD FRANK [Administrator]

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Company description

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The Societatea cu Răspundere Limitată FRANK INVESTMENT established on 2021-08-17 by the founders SCAN-PLAST LATVIA LSEZ SIA with [100.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată FRANK INVESTMENT are SVALGAARD FRANK [Administrator] with the legal address MD-2009, CHIȘINĂU, CENTRU CHIȘINĂU, str. VALERIU CUPCEA, 22.

The fiscal code of the Societatea cu Răspundere Limitată FRANK INVESTMENT is 1021600034407.

Financial analysis for the years 2022 - 2025

MDL USD EUR

Available for free upon registration

The amounts presented in this report are expressed in thousands of LEI, unless otherwise specified.

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2025	1761.44	-915.04	-3389.48	1	1761
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###

Financial analysis

Societatea cu Răspundere Limitată FRANK INVESTMENT

IDNO/CODE:1021600034407 / Date of registration : 2021-08-17

Form:	Societate cu răspundere limitată
Field of activity:	Manufacture of plastics in primary forms
Address	MD-2009, CHIȘINĂU, CENTRU CHIȘINĂU, str. VALERIU CUPCEA, 22
Updated:	2026-09-14

Administrators:

SVALGAARD FRANK
Administrator

Founders:

SCAN-PLAST LATVIA LSEZ SIA
100.00%

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	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.

Balance Sheet

No.	Assets	Row code	Balance as of
No.	Assets	Row code	Beginning of the reporting period	End of reporting period
1	2	3	4	5
A.	Non-current assets
	I. Intangible fixed assets	010	###	#
	II. Tangible 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. Inventories	060	####	######
	II. Current Receivables 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

Credit History Report, Issued On ##########
Last Update: ########## . Applicant: #######

Persoana Juridica

Societatea cu Răspundere Limitată FRANK INVESTMENT

IDNO: 1021600034407, Registration Date: 2021-08-17
MD-2009, CHIȘINĂU, CENTRU CHIȘINĂU, str. VALERIU CUPCEA, 22

Telefon: ######### (declarat on 16.09.2026)
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

OUTSTANDING DEBTS TO THE STATE BUDGET

Taxpayer

Societatea cu Răspundere Limitată FRANK INVESTMENT

IDNO

1021600034407

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: 1021600034407

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

Societatea cu Răspundere Limitată FRANK INVESTMENT

Debtor’s address

MD-2009, CHIȘINĂU, CENTRU CHIȘINĂU, str. VALERIU CUPCEA, 22

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

Sales income & Net income

Nr. of employees

Own capital

IBAN data

IBAN DATA

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

Types of activities

Unlicensed activities	Cod Caem
Manufacture of plastics in primary forms	2016
Manufacture of plastic plates, sheets, tubes and profiles	2221
Manufacture of plastic packaging articles	2222
Manufacture of articles of plastics for construction purposes	2223
Manufacture of other plastic products	2229
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 machinery, industrial equipment, ships and aircrafts	4614
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
Intermediaries in the trade specialized in the sale of products of specific character, n.e.c.a.	4618
Intermediation in the trade of various products	4619
Wholesale of cereals, seeds, fodder and unprocessed tobacco	4621
Wholesale of flowers and plants	4622
Wholesale trade in live animals	4623
Wholesale of furs, hides and skins	4624
Wholesale of fruits and vegetables	4631
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
Specialized wholesale of other foods, including fish, crustaceans and molluscs	4638
Non-specialized wholesale of food products, beverages and tobacco	4639
Wholesale of textile products	4641
Wholesale of household electrical appliances, radios and televisions	4643
Wholesale of computers, peripheral equipment and software	4651
Wholesale trade of agricultural machinery, equipment and supplies	4661
Wholesale of machine tools	4662
Wholesale of machinery for the mining and construction industry	4663
Wholesale of machinery for the textile industry and of sewing and knitting machines	4664
Wholesale of office furniture	4665
Wholesale of other machinery and office equipment	4666
Wholesale of other machinery and equipment	4669
Wholesale of solid, liquid and gaseous fuels and products thereof	4671
Wholesale trade of metals and metal ores	4672
Wholesale of timber and building materials and sanitary equipment	4673
Wholesale of chemicals	4675
Wholesale of other intermediate products	4676
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 fresh fruit and vegetables in specialized stores	4721
Retail trade of meat and meat products in specialized stores	4722
Retail trade of fish, crustaceans and molluscs in specialized stores	4723
Retail trade of bread, pastry products and sugary products in specialized stores	4724
Retail trade of beverages in specialized stores	4725
Retail trade of tobacco products in specialized stores	4726
Retail trade of other food products in specialized stores	4729
Retail trade of computers, peripheral units and software in specialized stores	4741
Retail trade of telecommunications equipment in specialized stores	4742
Retail trade of audio/video equipment in specialized stores	4743
Retail trade of textiles in specialized stores	4751
Retail trade of blacksmiths' articles, glassware and painting in specialized stores	4752
Retail trade of carpets, carpets, wallpapers and other floor coverings in specialized stores	4753
Retail trade of articles and appliances in specialized stores	4754
Retail trade of furniture, lighting and household articles n.e.c., in specialized stores	4759
Breeding of dairy cattle	0141
Breeding of other cattle	0142
Raising pigs	0146
Bird breeding	0147
Breeding of other animal species	0149
Activities in mixed farms (vegetable culture combined with animal breeding)	0150
Auxiliary activities for plant production	0161
Auxiliary activities for animal breeding	0162
Manufacture of metal constructions and parts of metal structures	2511
Manufacture of doors and windows of metal	2512
Manufacture of tools	2573
Manufacture of engines and turbines (except for aeroplanes, motor vehicles and motorcycles)	2811
Manufacture of hydraulic equipment	2812
Manufacture of lifting and handling equipment	2822
Manufacture of other machine tools n.e.c.	2849
Manufacture of machinery for metallurgy	2891
Manufacture of machinery for extraction and construction	2892
Manufacture of machinery for plastics and rubber processing	2896
Repair of electrical equipment	3314
Car repair	3312
Real estate development (promotion)	4110
Construction works of residential and non-residential buildings	4120
Buying and selling of own real estate	6810
Renting and exploiting own or rented real estate	6820
Activities of real estate agencies	6831
Business and management consulting activities	7022
Leasing of intellectual property and similar production (excluding copyrighted goods)	7740

Licensed activities	Cod Caem
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S.R.L. FRANK INVESTMENT

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Societatea cu Răspundere Limitată FRANK INVESTMENT

IDNO/CODE:1021600034407 / Date of registration : 2021-08-17

Administrators:

Founders:

SCORING

Extended financial data

Infobiz

Persoana Juridica

Commitments

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată FRANK INVESTMENT

1021600034407

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):

Obligations:

IBAN DATA