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Summary

Contact details

Officers4

Tax information

Subdivisions2

Additional data

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Last updated: Apr 30, 2024

DLC GROUP

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 28 May 2012 (12 years ago)

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Summary

NameÎntreprinderea Mixtă DLC GROUP Societate cu Răspundere Limitată
Short NameI.M. DLC GROUP S.R.L.
Brand NameDLC GROUP
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1012600017125
Incorporation Date28 May 2012 (12 years ago) / 33 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #43 - Specialised construction activities
  • #51100 - Wholesale on a fee or contract basis
  • #51300 - Wholesale of food, beverages and tobacco products
  • #52200 - Retail sale of food in specialized stores
  • #55300 - restaurants
  • #74140 - Business and management consultancy activities
  • #74870 - Other business service activities not included in other categories
  • #93050 - Other individual service activities

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Bucureşti, 36/2

Officers

individual

IndividualMoldova

Josan Corina

Founder


Ownership34%

individual

IndividualMoldova

Giordano Luca

Founder


Ownership33%

individual

IndividualMoldova

Josan Corina

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.M. DLC GROUP S.R.L.'s headquarters?

I.M. DLC GROUP S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Bucureşti, 36/2

What is I.M. DLC GROUP S.R.L.'s industry?

I.M. DLC GROUP S.R.L. is in the industry of Specialised construction activities

What year was I.M. DLC GROUP S.R.L. started?

I.M. DLC GROUP S.R.L. was started in 2012

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat