S.R.L. FIRMA TRANSERVICE ALFA

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History of Administrators & Founders

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Date actuale

Date istorice

Updated history of the founders

2026-04-27

BABINA EVGHENIA [1.75%] BRUDARI VICTOR [3.52%] BUSTIUC TUDOR [0.34%] CAZAC ANDREI [0.87%] CHIFEAC CONSTANTIN [0.34%] COROLIOVA MARIA [0.52%] CUJBA DUMITRU [1.75%] CULACOVA IULIA [3.52%] DERMENJI ANDREI [0.52%] DIDENCUL VASILI [0.70%] DOLDIER IVAN [1.75%] FILIPOV NICOLAI [0.52%] GRABOVAN GRIGORI [0.87%] GROSU ANDREI [3.52%] GURDUZ NICHITA [5.30%] IONASCU ALEXANDRU [0.87%] MUNTEANU IGOR [1.75%] PANAGHIU VASILE [3.52%] POPENCO EVDOCHIA [0.52%] POPENCO IGOR [0.52%] PREASCA ALEXANDRA [0.87%] RIPO OLEG [1.75%] SHLAPAK VOLODYMYR [1.75%] TOMA EMIL [0.70%] UNGUREANU ANASTASIE [3.52%] ZAPOROVCENCO NICOLAI [3.52%] ZAVALNIUK VLADIMIR [0.87%] PANAGHIU VASILE [3.53%] BRUDARI VICTOR [3.53%] ALEXANDRU IONASCU [0.88%] IGOR POPENCO [0.53%] FILIPOV NICOLAI [0.53%] ANDREI DERMENJI [0.53%] EMIL TOMA [0.71%] OLEG RIPO [1.76%] SHLAPAK VOLODYMYR [1.76%] COROLIOVA MARIA [0.53%] EVDOCHIA POPENCO [0.53%] BABINA EVGHENIA [1.76%] CULACOVA IULIA [3.53%] CUJBA DUMITRU [1.76%] DOLDIER IVAN [1.76%] NICOLAI ZAPOROVCENCO [3.53%] GURDUZ NICHITA [5.31%] ANASTASIE UNGUREANU [3.53%] DIDENCUL VASILI [0.71%] BUSTIUC TUDOR [0.35%] IGOR MUNTEANU [1.76%] VLADIMIR ZAVALNIUK [0.88%] ANDREI GROSU [3.53%] GRABOVAN GRIGORI [0.88%] ANDREI CAZAC [0.88%] CHIFEAC CONSTANTIN [0.35%] ALEXANDRA PREASCA [0.88%]
2024-05-02

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Updated administrators history

2024-05-02

LUNGA IVAN [Administrator]

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The FIRMA TRANSERVICE ALFA SOCIETATE CU RASPUNDERE LIMITATA established on 1997-11-13 by the founders LUNGA IVAN with [25.54%] , NICEAINICU ZOIA with [25.59%] , UNGUREANU NICOLAI with [2.65%] , PANAGHIU VASILE with [3.53%] , BRUDARI VICTOR with [3.53%] , ALEXANDRU IONASCU with [0.88%] , IGOR POPENCO with [0.53%] , FILIPOV NICOLAI with [0.53%] , ANDREI DERMENJI with [0.53%] , EMIL TOMA with [0.71%] , OLEG RIPO with [1.76%] , SHLAPAK VOLODYMYR with [1.76%] , COROLIOVA MARIA with [0.53%] , EVDOCHIA POPENCO with [0.53%] , BABINA EVGHENIA with [1.76%] , CULACOVA IULIA with [3.53%] , CUJBA DUMITRU with [1.76%] , DOLDIER IVAN with [1.76%] , NICOLAI ZAPOROVCENCO with [3.53%] , GURDUZ NICHITA with [5.31%] , ANASTASIE UNGUREANU with [3.53%] , DIDENCUL VASILI with [0.71%] , BUSTIUC TUDOR with [0.35%] , IGOR MUNTEANU with [1.76%] , VLADIMIR ZAVALNIUK with [0.88%] , ANDREI GROSU with [3.53%] , GRABOVAN GRIGORI with [0.88%] , ANDREI CAZAC with [0.88%] , CHIFEAC CONSTANTIN with [0.35%] , ALEXANDRA PREASCA with [0.88%] is a Societate cu răspundere limitată. The administrators of FIRMA TRANSERVICE ALFA SOCIETATE CU RASPUNDERE LIMITATA are LUNGA IVAN [Administrator] with the legal address MD-2071, CHIȘINĂU, BUIUCANI CHIȘINĂU, Alba-Iulia, 75.

The fiscal code of the FIRMA TRANSERVICE ALFA SOCIETATE CU RASPUNDERE LIMITATA is 5620012.

Financial analysis

FIRMA TRANSERVICE ALFA SOCIETATE CU RASPUNDERE LIMITATA

IDNO/CODE:5620012 / Date of registration : 1997-11-13

Form:	Societate cu răspundere limitată
Field of activity:	Other activities ancillary to transport
Address	MD-2071, CHIȘINĂU, BUIUCANI CHIȘINĂU, Alba-Iulia, 75
Updated:	2026-09-14

Administrators:

LUNGA IVAN
Administrator

Founders:

LUNGA IVAN
25.54%
NICEAINICU ZOIA
25.59%
UNGUREANU NICOLAI
2.65%
PANAGHIU VASILE
3.53%
BRUDARI VICTOR
3.53%
ALEXANDRU IONASCU
0.88%
IGOR POPENCO
0.53%
FILIPOV NICOLAI
0.53%
ANDREI DERMENJI
0.53%
EMIL TOMA
0.71%
OLEG RIPO
1.76%
SHLAPAK VOLODYMYR
1.76%
COROLIOVA MARIA
0.53%
EVDOCHIA POPENCO
0.53%
BABINA EVGHENIA
1.76%
CULACOVA IULIA
3.53%
CUJBA DUMITRU
1.76%
DOLDIER IVAN
1.76%
NICOLAI ZAPOROVCENCO
3.53%
GURDUZ NICHITA
5.31%
ANASTASIE UNGUREANU
3.53%
DIDENCUL VASILI
0.71%
BUSTIUC TUDOR
0.35%
IGOR MUNTEANU
1.76%
VLADIMIR ZAVALNIUK
0.88%
ANDREI GROSU
3.53%
GRABOVAN GRIGORI
0.88%
ANDREI CAZAC
0.88%
CHIFEAC CONSTANTIN
0.35%
ALEXANDRA PREASCA
0.88%

SCORING

###

Risc sporit

0

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

FIRMA TRANSERVICE ALFA SOCIETATE CU RASPUNDERE LIMITATA

IDNO: 5620012, Registration Date: 1997-11-13
MD-2071, CHIȘINĂU, BUIUCANI CHIȘINĂU, Alba-Iulia, 75

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

FIRMA TRANSERVICE ALFA SOCIETATE CU RASPUNDERE LIMITATA

IDNO

5620012

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: 5620012

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

FIRMA TRANSERVICE ALFA SOCIETATE CU RASPUNDERE LIMITATA

Debtor’s address

MD-2071, CHIȘINĂU, BUIUCANI CHIȘINĂU, Alba-Iulia, 75

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 transport	632
Wholesale trade on the basis of tariffs or contracts	511
Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco products	5211
Trade in parts and accessories for motor vehicles	5030
Maintenance and repair of motor vehicles	5020

Licensed activities	Cod Caem
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S.R.L. FIRMA TRANSERVICE ALFA

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Rapoarte

FIRMA TRANSERVICE ALFA SOCIETATE CU RASPUNDERE LIMITATA

IDNO/CODE:5620012 / Date of registration : 1997-11-13

Administrators:

Founders:

SCORING

Extended financial data

Infobiz

Persoana Juridica

Commitments

OUTSTANDING DEBTS TO THE STATE BUDGET

FIRMA TRANSERVICE ALFA SOCIETATE CU RASPUNDERE LIMITATA

5620012

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

Status	Liquidated on 1999-08-26
Status date	2026-07-22
Company name	FIRMA TRANSERVICE ALFA SOCIETATE CU RASPUNDERE LIMITATA
Company IDNO	5620012
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Other activities ancillary to transport
Address	MD-2071, CHIȘINĂU, BUIUCANI CHIȘINĂU, Alba-Iulia, 75
Landline Phone Light	Add information
Mobile Phone	Add information
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	1997-11-13
Last update	2026-09-14
Administrators	LUNGA IVAN [Administrator]
Founder	25.54% LUNGA IVAN 25.59% NICEAINICU ZOIA 2.65% UNGUREANU NICOLAI 3.53% PANAGHIU VASILE 3.53% BRUDARI VICTOR 0.88% ALEXANDRU IONASCU 0.53% IGOR POPENCO 0.53% FILIPOV NICOLAI 0.53% ANDREI DERMENJI 0.71% EMIL TOMA 1.76% OLEG RIPO 1.76% SHLAPAK VOLODYMYR 0.53% COROLIOVA MARIA 0.53% EVDOCHIA POPENCO 1.76% BABINA EVGHENIA 3.53% CULACOVA IULIA 1.76% CUJBA DUMITRU 1.76% DOLDIER IVAN 3.53% NICOLAI ZAPOROVCENCO 5.31% GURDUZ NICHITA 3.53% ANASTASIE UNGUREANU 0.71% DIDENCUL VASILI 0.35% BUSTIUC TUDOR 1.76% IGOR MUNTEANU 0.88% VLADIMIR ZAVALNIUK 3.53% ANDREI GROSU 0.88% GRABOVAN GRIGORI 0.88% ANDREI CAZAC 0.35% CHIFEAC CONSTANTIN 0.88% ALEXANDRA PREASCA

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S.R.L. FIRMA TRANSERVICE ALFA

Arborele Companiei New

Rapoarte

0

0,00 MDL

FIRMA TRANSERVICE ALFA SOCIETATE CU RASPUNDERE LIMITATA

IDNO/CODE:5620012 / Date of registration : 1997-11-13

Administrators:

Founders:

SCORING

Extended financial data

Infobiz

Persoana Juridica

Commitments

OUTSTANDING DEBTS TO THE STATE BUDGET

FIRMA TRANSERVICE ALFA SOCIETATE CU RASPUNDERE LIMITATA

5620012

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