ActiveID: 1003600049841
Lombard "IUVELINA"
SRL — MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Asachi Gh., 19/A
Lombard "IUVELINA" (SRL) is a company based in Chișinău, registered on 2000-03-10. Main activity: Alte intermedieri financiare, neincluse in alte categorii. Current status: Active. Administrator: SCURTUL ANNA. 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 Date2000-03-10
calendar_todayPrimary ActivityAlte intermedieri financiare, neincluse in alte categorii
categorybusinessSummary
Legal Form
SRL
Address
MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Asachi Gh., 19/A
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 SCURTUL ANNA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person SCURTUL ANNA | Individual | 80.0% |
person BODROV VEACESLAV | Individual | 10.0% |
person GRABOVSKAIA NATALIA | Individual | 10.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65230 | 65230 — Alte intermedieri financiare, neincluse in alte categorii | Active |
| 52500 | 52500 — Comertul cu amanuntul al bunurilor de ocazie vindute in magazine | Active |
| 52489 | 52489 — Alte tipuri de comerţ cu amănuntul în magazine specializate | Active |
| 74870 | 74870 — Alte activitati de servicii prestate intreprinderilor, neincluse in alte categorii | Active |