Creditsafe Business Index Report

Creditsafe Business Index Report Moldavia Dal 1920 - S.r.l. Credit Report

Moldavia Dal 1920 - S.r.l. operates within the Ice cream parlors and pastry shops industry. It was incorporated in 1997. Its headquarters are located at Cso Amendola Ancona Marche 60123 63/C. Moldavia Dal 1920 - S.r.l. is assigned the safe number IT01740572
Review a full credit report on Moldavia Dal 1920 - S.r.l. for free now.
Access full report
View Example Report

Details

Company Name:
Moldavia Dal 1920 - S.r.l.
Company Address:
Cso Amendola Ancona Marche 60123 63/C
Incorporation Date:
1997
Company Number:
IT01740572
VAT:
Padlock Image hidden.hidden.hidden.hidden.hidden
Phone Number:
Padlock Image hidden.hidden.hidden.hidden.hidden
Risk Prognosis:
Padlock Image hidden.hidden.hidden.hidden.hidden
Audit Comment:
Padlock Image hidden.hidden.hidden.hidden.hidden
Director Change:
Padlock Image hidden.hidden.hidden.hidden.hidden
Company Type:
Limited Liability Company
SIC / NAICS:
Padlock Image hidden.hidden.hidden.hidden.hidden
Status:
Padlock Image hidden.hidden.hidden.hidden.hidden
Payments Analysis:
Padlock Image hidden.hidden.hidden.hidden.hidden
Credit Score:
Padlock Image hidden.hidden.hidden.hidden.hidden
Credit Limit:
Padlock Image hidden.hidden.hidden.hidden.hidden
Employees:
Padlock Image hidden.hidden.hidden.hidden.hidden
Are you looking to do business with Moldavia Dal 1920 - S.r.l.?
Why not view their full credit report for free today.

Industry Benchmark

How does Moldavia Dal 1920 - S.r.l. compare to the averages within its industry.

Current Ratio
000.000.000
Pre Tax Profit
46,077 EUR
Current Debt Ratio
1
More information about the ratings
The key credit metrics outlined above are created by reviewing Moldavia Dal 1920 - S.r.l. within its industry.

Financial Data

Latest filings (2023)

Turnover:
hidden.hidden.hidden.hidden.hidden
Pre-Tax Profit (Total Profit):
hidden.hidden.hidden.hidden.hidden
Total Current Assets:
hidden.hidden.hidden.hidden.hidden
Total Fixed Assets:
hidden.hidden.hidden.hidden.hidden
Net Worth:
hidden.hidden.hidden.hidden.hidden

Adverse payment profiles

Adverse Payments:
hidden.hidden.hidden.hidden.hidden
Want to know more about Moldavia Dal 1920 - S.r.l.?
Why not view their full credit report for free today.

Directors/Shareholders Summary

Current Directors
hid
Current Secretaries
hid
Previous Directors / Secretaries
hid
Person(s) of Significant Control
hid
Want to know more information about Moldavia Dal 1920 - S.r.l. Directors and Shareholders?

Current Directors

Padlock Image
Title
hidden.hidden.hidden.hidden.hidden
Name
hidden.hidden.hidden.hidden.hidden
Date of Birth
hidden.hidden.hidden.hidden.hidden
Latest Address
hidden.hidden.hidden.hidden.hidden
Postcode
hidden.hidden.hidden.hidden.hidden
Function
hidden.hidden.hidden.hidden.hidden
Nationality
hidden.hidden.hidden.hidden.hidden
Present Appointments
hidden.hidden.hidden.hidden.hidden
Appointment Date
hidden.hidden.hidden.hidden.hidden
Occupation
hidden.hidden.hidden.hidden.hidden

Current Secretary

Padlock Image
Title
hidden.hidden.hidden.hidden.hidden
Name
hidden.hidden.hidden.hidden.hidden
Date of Birth
hidden.hidden.hidden.hidden.hidden
Latest Address
hidden.hidden.hidden.hidden.hidden
Postcode
hidden.hidden.hidden.hidden.hidden
Function
hidden.hidden.hidden.hidden.hidden
Nationality
hidden.hidden.hidden.hidden.hidden
Present Appointments
hidden.hidden.hidden.hidden.hidden
Appointment Date
hidden.hidden.hidden.hidden.hidden
Occupation
hidden.hidden.hidden.hidden.hidden

Top Shareholders

Padlock Image
Name Share Count
hidden.hidden.hidden.hidden.hidden
hidden.hidden.hidden.hidden.hidden
hidden.hidden.hidden.hidden.hidden
hidden.hidden.hidden.hidden.hidden
hidden.hidden.hidden.hidden.hidden
hidden.hidden.hidden.hidden.hidden
hidden.hidden.hidden.hidden.hidden
hidden.hidden.hidden.hidden.hidden

Summary Information

Padlock Image
Company Score:
Padlock Image hidden.hidden.hidden.hidden.hidden
Company Limit:
Padlock Image hidden.hidden.hidden.hidden.hidden
Score Change Date:
Padlock Image hidden.hidden.hidden.hidden.hidden
Limit Change Date:
Padlock Image hidden.hidden.hidden.hidden.hidden

Financials Filed / Established

International Score Description
A
Very Low Risk
B
Low risk
C
Moderate Risk
D
High Risk
E
Not Scored

Newly Incorporated

Score Description
51-100
Low risk
30-50
Moderate Risk
1-29
Caution - High Risk
0
Not Scored

International Score Explanation

Score Description
71-100
Very Low Risk
51-70
Low risk
30-50
Moderate Risk
21-29
High Risk
1-20
Very High Risk
0
Not Scored

Additional Scores & Indicators

Financial Strength

Estimated Turnover

Augur Score

Graydon Rating

Frequently asked questions

Where is Moldavia Dal 1920 - S.r.l. headquarters?
Moldavia Dal 1920 - S.r.l.'s headquarters is located at Cso Amendola Ancona Marche 60123 63/C.
What is Moldavia Dal 1920 - S.r.l.'s industry?
Moldavia Dal 1920 - S.r.l. is in the industry of Ice cream parlors and pastry shops.
What year was Moldavia Dal 1920 - S.r.l. incorporated?
Moldavia Dal 1920 - S.r.l. was incorporated in 1997.
Looking to compare and benchmark another company?