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Overview

Summary

Contact details

Officers4

Tax information

Subdivisions1

Additional data

Related companies3

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Last updated: Apr 30, 2024

THE GLOBAL FINANCE

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 26 Nov 2002 (21 years ago)

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Summary

NameÎNTREPRINDEREA CU CAPITAL STRĂIN THE GLOBAL FINANCE S.R.L.
Short NameI.C.S. THE GLOBAL FINANCE S.R.L.
Brand NameTHE GLOBAL FINANCE
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1002600009884
Incorporation Date26 Nov 2002 (21 years ago) / 27 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51190 - Intermediaries for the sale of a wide range of goods
  • #65230 - Other financial intermediation, not included in other categories
  • #70310 - Real estate agency activities
  • #74140 - Business and management consultancy activities
  • #46 - Wholesale trade, except of motor vehicles and motorcycles

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Bucureşti, 18/5

Officers

individual

IndividualMoldova

Bratta Stefano Angelo

Founder


Ownership23%

individual

IndividualMoldova

Rosario Salemi

Founder


Ownership30%

individual

IndividualMoldova

Croitoru Lucia

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Subdivisions

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is I.C.S. THE GLOBAL FINANCE S.R.L.'s headquarters?

I.C.S. THE GLOBAL FINANCE S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Bucureşti, 18/5

What is I.C.S. THE GLOBAL FINANCE S.R.L.'s industry?

I.C.S. THE GLOBAL FINANCE S.R.L. is in the industry of Intermediaries for the sale of a wide range of goods

What year was I.C.S. THE GLOBAL FINANCE S.R.L. started?

I.C.S. THE GLOBAL FINANCE S.R.L. was started in 2002

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat