Firma FOLVERC S.R.L.
| Status | Liquidated on 2025-08-06 |
| Status date | 2026-07-22 |
| Company name | Firma FOLVERC S.R.L. |
| Company IDNO | 1025600010379 |
| Organizational-legal form | Societate cu răspundere limitată |
| Area of activity | Consultations in the field of computer systems |
| Address | MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Vlad Țepeș, 1 |
| 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 | 1999-01-05 |
| Last update | 2026-10-05 |
| Administrators | UNGUREANU PETRU [Administrator] |
| Founder | 9.09% S.C. SCHENKER S.R.L. 9.09% BERNAVSCHI GRIGORE 9.09% CAIREAC PETR 9.09% CHISELIOV OLEG 9.09% CIOBU ALEXANDRU 9.09% FINTISOV ANATOLII 9.09% FLOREA-MAXIM OXANA 9.09% PENDIURIN VLADIMIR 9.09% UNGUREANU PETRU 9.09% VDOVENCO ALEXANDR 9.09% DRAGUȚAN VASILE |
Arborele Companiei New
Service available in the subscription
Updated history of the founders
-
2026-04-27
Updated administrators history
-
2025-03-03
The Firma FOLVERC S.R.L. established on 1999-01-05 by the founders S.C. SCHENKER S.R.L. with [9.09%] , BERNAVSCHI GRIGORE with [9.09%] , CAIREAC PETR with [9.09%] , CHISELIOV OLEG with [9.09%] , CIOBU ALEXANDRU with [9.09%] , FINTISOV ANATOLII with [9.09%] , FLOREA-MAXIM OXANA with [9.09%] , PENDIURIN VLADIMIR with [9.09%] , UNGUREANU PETRU with [9.09%] , VDOVENCO ALEXANDR with [9.09%] , DRAGUȚAN VASILE with [9.09%] is a Societate cu răspundere limitată. The administrators of Firma FOLVERC S.R.L. are UNGUREANU PETRU [Administrator] with the legal address MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Vlad Țepeș, 1.
The fiscal code of the Firma FOLVERC S.R.L. is 1025600010379.
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.
Firma FOLVERC S.R.L.
IDNO/CODE:1025600010379 / Date of registration : 1999-01-05
| Form: | Societate cu răspundere limitată |
| Field of activity: | Consultations in the field of computer systems |
| Address | MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Vlad Țepeș, 1 |
| Updated: | 2026-10-05 |
Administrators:
-
UNGUREANU PETRU
Administrator
Founders:
-
S.C. SCHENKER S.R.L.
9.09% -
BERNAVSCHI GRIGORE
9.09% -
CAIREAC PETR
9.09% -
CHISELIOV OLEG
9.09% -
CIOBU ALEXANDRU
9.09% -
FINTISOV ANATOLII
9.09% -
FLOREA-MAXIM OXANA
9.09% -
PENDIURIN VLADIMIR
9.09% -
UNGUREANU PETRU
9.09% -
VDOVENCO ALEXANDR
9.09% -
DRAGUȚAN VASILE
9.09%
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 | ##### | #### | ##### | ##### | # | # | # |
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.
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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
Last Update: ########## . Applicant: #######
Persoana Juridica
MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Vlad Țepeș, 1
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 |
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
Firma FOLVERC S.R.L.
IDNO
1025600010379
| 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 |
|---|---|---|---|---|---|
| ##### | ########## | ###### | #### | ## | ## |
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.
Obligations:
| Amount of the obligation | Equivalent in MDL | Currency code | Obligation description |
|---|---|---|---|
| ##### | ##### | ### | ###################### |
IBAN DATA
| Licensed activities | Cod Caem |
|---|---|
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