LiquidatedID: 1004600047637
Lombard "AGUAT SERVICE"
SRL — MD-2005, CHIȘINĂU RÎȘCANI, mun. Chișinău, Pușkin A., 44
Lombard "AGUAT SERVICE" (SRL) is a company based in Chișinău, registered on 2004-07-22. Main activity: Activitatea cu metale preţioase şi pietre preţioase; funcţionarea caselor de amanet. Current status: Liquidated. Administrator: CARAMZIA VADIM. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2004-07-22
calendar_todayPrimary ActivityActivitatea cu metale preţioase şi pietre preţioase; funcţionarea caselor de amanet
categorybusinessSummary
Legal Form
SRL
Address
MD-2005, CHIȘINĂU RÎȘCANI, mun. Chișinău, Pușkin A., 44
CUATM
150
Status
Liquidated
Liquidation Date
2023-06-21
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CARAMZIA VADIM | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person ANTONOVA XENIA | Individual | 60.0% |
person CARAMZIA VADIM | Individual | 40.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 69 | 69 — Activitatea cu metale preţioase şi pietre preţioase; funcţionarea caselor de amanet | verifiedLicensed |