S.R.L. RESOURCE ALLIANCE

General information

Status	Active
Status date	2012-08-29
Company name	Societatea cu Răspundere Limitată RESOURCE ALLIANCE
Company IDNO	1012600026451
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Retail trade of cosmetic and perfumery products in specialized stores
Address	MD-2051, CHIȘINĂU BUIUCANI, mun. Chișinău, Ion Creangă, 84, ap.(of.) 3
Landline Phone Light	Add information
Mobile Phone	+373******** _{Available free with registration}
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2012-08-29
Last update	2026-09-14
Administrators	MOSCALU VERONICA [Administrator]
Founder	100.00% GHENADIE MOSCALU

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Data - Public Services Agency

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History of Administrators & Founders

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Date actuale

Date istorice

Updated history of the founders

2024-06-17

GHENADIE MOSCALU [100.00%]

Updated administrators history

2024-05-03

MOSCALU VERONICA [Administrator]

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Company description

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The Societatea cu Răspundere Limitată RESOURCE ALLIANCE established on 2012-08-29 by the founders GHENADIE MOSCALU with [100.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată RESOURCE ALLIANCE are MOSCALU VERONICA [Administrator] with the legal address MD-2051, CHIȘINĂU BUIUCANI, mun. Chișinău, Ion Creangă, 84, ap.(of.) 3.

The fiscal code of the Societatea cu Răspundere Limitată RESOURCE ALLIANCE is 1012600026451.

Financial analysis for the years 2015 - 2025

MDL USD EUR

Available for free upon registration

The amounts presented in this report are expressed in thousands of LEI, unless otherwise specified.

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2025	122611.29	16451.20	107132.32	40	3065
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
####	#########	#########	#########	###	###
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Financial analysis

Societatea cu Răspundere Limitată RESOURCE ALLIANCE

IDNO/CODE:1012600026451 / Date of registration : 2012-08-29

Form:	Societate cu răspundere limitată
Field of activity:	Retail trade of cosmetic and perfumery products in specialized stores
Address	MD-2051, CHIȘINĂU BUIUCANI, mun. Chișinău, Ion Creangă, 84, ap.(of.) 3
Updated:	2026-09-14

Administrators:

MOSCALU VERONICA
Administrator

Founders:

GHENADIE MOSCALU
100.00%

SCORING

###

Risc sporit

Risc mediu

250

Echitabil

400

Oportun

550

Excelent

700

1000

Extended financial data

The amounts presented in this report are expressed in thousands of LEI, unless otherwise specified.

Balance sheet	2025	Evolutia	2024	2023	2022	2021	2020
Immobilized assets;	###	##%	###	###	#	#	#
- Intangible assets	#	#%	#	#	#	#	#
- Tangible fixed assets	###	##%	###	###	#	#	#
- Immobilized biological assets	#		#	#	#	#	#
Long-term financial investments	#		#	#	#	#	#
- Real estate investments	#		#	#	#	#	#
- Long-term receivables and advances	#		#	#	#	#	#
- Other fixed assets	#		#	#	#	#	#
Current assets:	#####	####	#####	#####	#	#	#
- Inventories	#####	####	#####	#####	#	#	#
- Commercial receivables and calculated	###	####	##	##	#	#	#
- Cash in the cashier and current accounts	###	#####	###	###	#	#	#
- Current financial investments	#		#	#	#	#	#
- Other current assets	#	#####	#	#	#	#	#
Total Assets	#####	####	#####	#####	#	#	#

Financial report

The amounts presented in this report are expressed in thousands of LEI, unless otherwise specified.

Balance Sheet

No.	Assets	Row code	Balance as of
No.	Assets	Row code	Beginning of the reporting period	End of reporting period
1	2	3	4	5
A.	Non-current assets
	I. Intangible fixed assets	010	###	#
	II. Tangible assets	020	#####	#####
	III. Long-term financial investments	030	#	#
	IV. Long-term receivables and other non-current assets	040	#	#
	TOTAL FIXED ASSETS (rd.010 + rd.020 + rd.030 + rd.040)	050	#####	#####
B.	Current assets
	I. Inventories	060	####	######
	II. Current Receivables and Other Current Assets	070	#####	#####
	Current financial investments	080	#	#
	IV. Cash and cash equivalents	090	#####	#####
	Total current assets (rd.060 + rd.070 + rd.080 + rd.090)	100	######	######
	Total assets (rd.050 + rd.100)	110	####	######

Credit report

Infobiz

Credit History Report, Issued On ##########
Last Update: ########## . Applicant: #######

Persoana Juridica

Societatea cu Răspundere Limitată RESOURCE ALLIANCE

IDNO: 1012600026451, Registration Date: 2012-08-29
MD-2051, CHIȘINĂU BUIUCANI, mun. Chișinău, Ion Creangă, 84, ap.(of.) 3

Telefon: ######### (declarat on 16.09.2026)
Email: ###############

Commitments

Description	Value
Total commitments	#
Including Banking	#
Number Of Sources Forming The Credit History	#
Including Banking	#
Date Of First Data Import	##########
Banking	##########
Total Paid Amount	#
Including Banks	#
Amount Of Commitments Assumed In The Last 12 Months	# MDL
Including Banking	# MDL
Amount Of Commitments Assumed In The Last 24 Months	# MDL
Including Banking	# MDL
Amount Of Commitments Assumed In The Last 60 Months	# MDL
Including Banking	# MDL
Total Amount Of Commitments	# MDL
Including Banking	# MDL
New Commitments Opened In The Last 24 Months	#
Including Banking	#

Description	Value
Closed Commitments In The Last 24 Months	#
Including Banking	#
Commitments Closed On Time In The Last 24 Months	#
Including Banking	#
Commitments Closed Early In The Last 24 Months	#
Including Banking	#
Closed Overdue Commitments	#
Including Banking	#
Active Commitments	#
Including Banking	#
Active Overdue Commitments	#
Including Banking	#
Current Maximum Overdue Amount	# zile
Including Banking	#
Maximum Amount Paid In One Month	# MDL
Total Current Balance (Including Calculated Penalties)	# MDL
Total Current Net Balance	# MDL

Dates - Public Services Agency

OUTSTANDING DEBTS TO THE STATE BUDGET

Taxpayer

Societatea cu Răspundere Limitată RESOURCE ALLIANCE

IDNO

1012600026451

NR.	Budget:	TOTAL	BASIS	PENALTIES	FINES
1	Consolidated	#	#	#	#
2	The state budget	#	#	#	#
3	Budgets of administrative-territorial units	#	#	#	#
4	State social insurance budget	#	#	#	#
5	Mandatory health insurance funds	#	#	#	#

REORGANISATION DATES:

Type of reorganization::		Status of reorganisation	########
Initiating reorganization::	##########	Current record::	##########

Reorganisation participants::

Nr.	Name/Surname	PARTICIPATION STATUS	TYPE OF ACTION
1	############	#########	##########

REAL ESTATE OWNERSHIP DATA

PROPERTY NO . 1

Cadastral Number	##############
Property type	###########
Surface area	############

REGION	#####
VILLAGE/CITY	##########
STREET	######
HOUSE	####
BLOC	####
APARTMENT	##########

Date owner

Name/Title	First name	IDNO	DOCUMENT	Series	Number	SHARE OF STOCK	Prohibitions
########	########	############	##########	##	#######	###	##

DATA ON MEANS OF TRANSPORT OWNED

Transport nr. 1

Brand	#####
Model	#####
Year of manufacture	####
Vehicle Tip	###########

IDNV Code	#############
VIN Code	##############
Registration No	#######
Date of Registration	##########
Date of Expiry

Date owner

Tip	#
Vehicle Rights	#
Name,surname/Title	#################
IDNO	#############
Phone

Date owner(i):

REGION	VILLAGE/CITY	STREET	HOUSE	BLOC	APARTMENT
#####	##########	######	####	##	##

UNEJ Report

IDNO: 1012600026451

Case: ###########

Case initiation date

##########

Issuer of the enforcement document:

#######################

Subject of enforcement:

###################################################

Type of person (Individual/Legal entity/Public institution):

#################

Surname, first name / Name of the debtor

Societatea cu Răspundere Limitată RESOURCE ALLIANCE

Debtor’s address

MD-2051, CHIȘINĂU BUIUCANI, mun. Chișinău, Ion Creangă, 84, ap.(of.) 3

Bailiff responsible for the case:

###############################

Procedural status of the case:

##############

Classification of the enforcement procedure:

#############################################

Obligations:

Amount of the obligation	Equivalent in MDL	Currency code	Obligation description
#####	#####	###	######################

Sales income & Net income

Nr. of employees

Own capital

IBAN data

IBAN DATA

########################

Types of activities

Unlicensed activities	Cod Caem
Retail trade of cosmetic and perfumery products in specialized stores	4775
Retail trade outside shops, stands, kiosks and markets	4799
Activities of web portals	6312
Data processing, website administration and related activities	6311
Retail trade via order houses or via the Internet	4791
Activities of organizing exhibitions, fairs and congresses	8230
Retail trade of other food products in specialized stores	4729
Activities of tourist agencies	7911
Activities of tour operators	7912
Other reservation and tourist assistance services	7990
Hairdressing and other beauty activities	9602
Body maintenance activities	9604
Other activities related to human health	8690
Business and management consulting activities	7022
Wholesale of watches and jewelry	4648
Wholesale trade of metals and metal ores	4672
Retail trade of watches and jewelry in specialized stores	4777
Manufacture of jewellery and similar articles of precious metals and stones	3212
Manufacture of imitation jewellery and similar articles	3213
Production of precious metals	2441
Casting of other non-ferrous metals	2454
Retail trade of textiles	5241
Retail trade of footwear and leather goods	5243
Wholesale trade on the basis of tariffs or contracts	511
Wholesale of textiles	5141
Wholesale of clothing and footwear	5142
Activities of real estate agencies	7031
Trade in parts and accessories for motor vehicles	5030
Wholesale of cosmetics and perfumery	4645
Wholesale of pharmaceutical products	4646
Wholesale of other machinery and equipment	4669
Retail trade in non-specialized stores, with predominant sale of non-food products	4719
Retail trade of pharmaceutical products in specialized stores	4773

Licensed activities	Cod Caem
Activity related to the placement of citizens in the field of work in the country and (or) abroad	20
Pharmaceutical activity	21
Activity with precious metals and precious stones; operation of pawnshops	69

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S.R.L. RESOURCE ALLIANCE

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Societatea cu Răspundere Limitată RESOURCE ALLIANCE

IDNO/CODE:1012600026451 / Date of registration : 2012-08-29

Administrators:

Founders:

SCORING

Extended financial data

Infobiz

Persoana Juridica

Commitments

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată RESOURCE ALLIANCE

1012600026451

REORGANISATION DATES:

Reorganisation participants::

REAL ESTATE OWNERSHIP DATA

PROPERTY NO . 1

Date owner

DATA ON MEANS OF TRANSPORT OWNED

Transport nr. 1

Date owner

Date owner(i):

Obligations:

IBAN DATA