ActiveID: 1013600037191
INTERNATIONAL LOYAL TRANSFER
SRL — MD-2044, CHIȘINĂU CIOCANA, mun. Chișinău, P. Zadnipru, 15, ap.(of.) 73
INTERNATIONAL LOYAL TRANSFER (SRL) is a company based in Chișinău, registered on 2013-11-22. Main activity: Alte intermedieri financiare, neincluse in alte categorii. Current status: Active. Administrator: FOKA NATALIIA. The company has 5 registered founders.
Trust Score
610/ 1000B
verified_user
Risk Assessment
Low Risk15-20%
Good financial performance with moderately low risk.
Registration Date2013-11-22
calendar_todayPrimary ActivityAlte intermedieri financiare, neincluse in alte categorii
categorybusinessSummary
Legal Form
SRL
Address
MD-2044, CHIȘINĂU CIOCANA, mun. Chișinău, P. Zadnipru, 15, ap.(of.) 73
CUATM
140
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 FOKA NATALIIA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person FOKA NATALIIA | Individual | 65.0% |
person ANDONI ALEXEI | Individual | 10.0% |
person GODOROJA VITALIE | Individual | 10.0% |
person GODOROJA ION | Individual | 8.0% |
person SAFALER IGOR | Individual | 7.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65230 | 65230 — Alte intermedieri financiare, neincluse in alte categorii | Active |
| 74400 | 74400 — Publicitate | Active |
| 22220 | 22220 — Tiparirea altor publicatii (carti, brosuri etc) | Active |
| 74140 | 74140 — Activitati de consultare pentru afaceri si management | Active |
| 92200 | 92200 — Activitati de radio si televiziune | Active |
| 74111 | 74111 — Activităţi ale birourilor şi serviciilor de consultaţii juridice (inclusiv ale avocaţilor particulari) | Active |
| 51900 | 51900 — Alte tipuri de comert cu ridicata | Active |
| 80 | 80 — Activitatea de emisie pentru difuzarea serviciilor de programe pe cale radioelectrică terestră şi/sau prin orice alte mijloace de telecomunicaţii decît cele radioelectrice terestre | verifiedLicensed |