The Moldovan Retail Store Limited was set up on Wednesday the 9th of February 2011. Their current address is Dublin 15, and the company status is Normal. The company's current directors Lilian Munteanu, Serghei Munteanu, Natalia Munteanu and Elena Ovcinicov have been the director of 1 other Irish company between them. The Moldovan Retail Store Limited has 2 shareholders. This Irish company shares its Eircode with at least 1 other company.
|Company Name:||The Moldovan Retail Store Limited|
|Company Address:||Natalia Nonteanu,|
18 Curragh Hall Green,
|Key Executive:||Serghei Munteanu|
|Company Size:||Log-In To View|
Serghei Munteanu is a Company Director of The Moldovan Retail Store Limited since 2011 and a listed Director of 2 other companies.
Similar Companies - Create a marketing list of similar companies
The latest documents filed with the Companies Registration Office for The Moldovan Retail Store Limited (which can include the Account Details) are listed below.
|CRO Document||Effective Date||Received By CRO||View Now|
|B10 CHANGE IN DIRECTORS/SECRETARY||14/03/2017||13/04/2017||Join Up|
|B1 ANNUAL RETURN||30/09/2016||28/10/2016||Join Up|
|ACCOUNT DETAILS||31/12/2015||28/10/2016||Join Up|
|B1 ANNUAL RETURN||30/09/2015||28/10/2015||Join Up|
|ACCOUNT DETAILS||31/12/2014||28/10/2015||Join Up|
|THIS COMPANY HAS 12 OTHER DOCS »|
View CRO company documents and company reports any Irish company or business with ease.
View the Latest Credit Report and Credit Limit on The Moldovan Retail Store Limited.
|Latest Credit Movement:|
|Date of Last Movement:||10/01/2017|
|Latest Accounts Filed:||28/10/2016|
|Report Based on Accounts:||31/12/2015|
|Next Set of Accounts Due:||30/09/2017|
|Credit Score:||Join-Up to View|
To View the latest Credit Rating or Credit Limit on The Moldovan Retail Store Limited simply click 'Log-In' or 'Join-Up' below.
Satisfy due diligence requirments on The Moldovan Retail Store Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of The Moldovan Retail Store Limited and Anti-Money Laundering checks (AML checks) on The Moldovan Retail Store Limited
|Other Directors:||The Moldovan Retail Store Limited has 2 other Directors.|
|Company Type:||LTD - Private Company Limited By Shares|
|Number of Shareholders:||2|
Log-in now to run Due Diligence checks and Compliance checks on The Moldovan Retail Store Limited or click Join-up to get started.