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FIRMA DE CERCETARE PRODUCTIE SI COMERT CEFARM S.R.L.
General information
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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
ABABII LIUDMILA [3.58%] CARP LUCIA [1.78%] CASIAN ANA [0.89%] CEBAN NATALIA [0.89%] COJUHARI MARIA [3.58%] DOLGHI OLEG [3.58%] DUMBRAVA VLADA-TATIANA [3.58%] GOIAN ION [1.78%] GROSU CORNELIA [1.78%] GRUMEZA DUMITRU [1.78%] LEAHU GALINA [1.78%] LUTAN VASILE [3.58%] MATCOV VICTOR [1.78%] MATCOVSCHI CONSTANTIN [1.78%] LUTAN VASILE [3.59%] SAFTA VLADIMIR [1.79%] CARP LUCIA [1.79%] SAFTA VLADIMIR [1.78%] DOLGHI OLEG [3.59%] TIMOFTE SVETLANA [1.78%] COJUHARI MARIA [3.59%] CEBAN NATALIA [0.90%] VANGHELI VIORICA [1.78%] GOIAN ION [1.79%] CORNELIA GROSU [1.79%] CONSTANTIN MATCOVSCHI [1.79%] GALINA LEAHU [1.79%] MATCOV VICTOR [1.79%] ABABII LIUDMILA [3.59%] DUMITRU GRUMEZA [1.79%] DUMBRAVA VLADA-TATIANA [3.59%] SVETLANA TIMOFTE [1.79%] VANGHELI VIORICA [1.79%] ANA CASIAN [0.90%]
Updated administrators history
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2024-05-02
Company Tree
Possible affiliations
Company description
The FIRMA DE CERCETARE PRODUCTIE SI COMERT CEFARM S.R.L. established on 1995-10-16 by the founders BOTNARU VICTOR with [2.24%] , NICOLAI SAVA with [17.94%] , PARII BORIS with [12.56%] , PROCOPISIN VASILIE with [4.48%] , PUSCAS ALEXEI with [12.56%] , VALICA VLADIMIR with [12.56%] , LUTAN VASILE with [3.59%] , SAFTA VLADIMIR with [1.79%] , CARP LUCIA with [1.79%] , DOLGHI OLEG with [3.59%] , COJUHARI MARIA with [3.59%] , CEBAN NATALIA with [0.90%] , GOIAN ION with [1.79%] , CORNELIA GROSU with [1.79%] , CONSTANTIN MATCOVSCHI with [1.79%] , GALINA LEAHU with [1.79%] , MATCOV VICTOR with [1.79%] , ABABII LIUDMILA with [3.59%] , DUMITRU GRUMEZA with [1.79%] , DUMBRAVA VLADA-TATIANA with [3.59%] , SVETLANA TIMOFTE with [1.79%] , VANGHELI VIORICA with [1.79%] , ANA CASIAN with [0.90%] is a Societate cu răspundere limitată. The administrators of FIRMA DE CERCETARE PRODUCTIE SI COMERT CEFARM S.R.L. are PUSCAS ALEXEI [Administrator] with the legal address MD-2028, CHIȘINĂU, CENTRU CHIȘINĂU, Korolenko Vl., 2.
The fiscal code of the FIRMA DE CERCETARE PRODUCTIE SI COMERT CEFARM S.R.L. is 593348.
Financial analysis
FIRMA DE CERCETARE PRODUCTIE SI COMERT CEFARM S.R.L.
IDNO/CODE:593348 / Date of registration : 1995-10-16
| Form: | Societate cu răspundere limitată |
| Field of activity: | Wholesale of pharmaceutical products |
| Address | MD-2028, CHIȘINĂU, CENTRU CHIȘINĂU, Korolenko Vl., 2 |
| Updated: | 2026-09-14 |
Administrators:
-
PUSCAS ALEXEI
Administrator
Founders:
-
BOTNARU VICTOR
2.24% -
NICOLAI SAVA
17.94% -
PARII BORIS
12.56% -
PROCOPISIN VASILIE
4.48% -
PUSCAS ALEXEI
12.56% -
VALICA VLADIMIR
12.56% -
LUTAN VASILE
3.59% -
SAFTA VLADIMIR
1.79% -
CARP LUCIA
1.79% -
DOLGHI OLEG
3.59% -
COJUHARI MARIA
3.59% -
CEBAN NATALIA
0.90% -
GOIAN ION
1.79% -
CORNELIA GROSU
1.79% -
CONSTANTIN MATCOVSCHI
1.79% -
GALINA LEAHU
1.79% -
MATCOV VICTOR
1.79% -
ABABII LIUDMILA
3.59% -
DUMITRU GRUMEZA
1.79% -
DUMBRAVA VLADA-TATIANA
3.59% -
SVETLANA TIMOFTE
1.79% -
VANGHELI VIORICA
1.79% -
ANA CASIAN
0.90%
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.
| Balance Sheet | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Credit report
Infobiz
Credit History Report, Issued On ##########
Last Update: ########## . Applicant: #######
Last Update: ########## . Applicant: #######
Persoana Juridica
FIRMA DE CERCETARE PRODUCTIE SI COMERT CEFARM S.R.L.
IDNO:
593348, Registration Date: 1995-10-16
MD-2028, CHIȘINĂU, CENTRU CHIȘINĂU, Korolenko Vl., 2
MD-2028, CHIȘINĂU, CENTRU CHIȘINĂU, Korolenko Vl., 2
Telefon:
#########
(declarat on 16.09.2026)
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
OUTSTANDING DEBTS TO THE STATE BUDGET
Taxpayer
FIRMA DE CERCETARE PRODUCTIE SI COMERT CEFARM S.R.L.
IDNO
593348
| 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:
593348
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 DE CERCETARE PRODUCTIE SI COMERT CEFARM S.R.L.
Debtor’s address
MD-2028, CHIȘINĂU, CENTRU CHIȘINĂU, Korolenko Vl., 2
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 |
|---|---|
| Wholesale of pharmaceutical products | 5146 |
| Retail trade of pharmaceutical products | 5231 |
| Licensed activities | Cod Caem |
|---|---|
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No results |
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