ActiveID: 1002600009884
ÎNTREPRINDEREA CU CAPITAL STRĂIN "THE GLOBAL FINANCE"
SRL — MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, București, 18/5
ÎNTREPRINDEREA CU CAPITAL STRĂIN "THE GLOBAL FINANCE" (SRL) is a company based in Chișinău, registered on 2002-11-26. Main activity: Alte intermedieri financiare, neincluse in alte categorii. Current status: Active. Administrator: CROITORU LUCIA. The company has 3 registered founders.
Trust Score
610/ 1000B
verified_user
Risk Assessment
Low Risk15-20%
Good financial performance with moderately low risk.
Registration Date2002-11-26
calendar_todayPrimary ActivityAlte intermedieri financiare, neincluse in alte categorii
categorybusinessSummary
Legal Form
SRL
Address
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, București, 18/5
CUATM
130
Status
Active
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CROITORU LUCIA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business GIORDANO CONSOLATO RICCARDO | Legal entity | 47.0% |
person ROSARIO SALEMI | Individual | 30.0% |
business BRATTA STEFANO ANGELO | Legal entity | 23.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65230 | 65230 — Alte intermedieri financiare, neincluse in alte categorii | Active |
| 70310 | 70310 — Activitati ale agentiilor imobiliare | Active |
| 74140 | 74140 — Activitati de consultare pentru afaceri si management | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 46 | 46 — Activitatea profesionistă pe piaţa valorilor mobiliare | verifiedLicensed |