ActiveID: 1005600001694
LOMBARDUL "TORNEA GRUP"
SRL — MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Moscova bd., 15/2, ap.(of.) 58
LOMBARDUL "TORNEA GRUP" (SRL) is a company based in Chișinău, registered on 2005-01-17. Main activity: Alte intermedieri financiare, neincluse in alte categorii. Current status: Active. Administrator: TIMUȘ VITALIE. The company has 2 registered founders.
Financial highlights 2022
Revenue
18.620.884 MDL
Net profit
5.691.573 MDL
Employees
—
Revenue · 2022
18.6MMDLtrending_up+63.5% / 2Y
2020—2022 · See full financials
Trust Score
950/ 1000A
verified_user
Risk Assessment
Low Risk< 10%
Stable financial performance and consistent compliance.
Registration Date2005-01-17
calendar_todayPrimary ActivityAlte intermedieri financiare, neincluse in alte categorii
categorybusinessSummary
Legal Form
SRL
Address
MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Moscova bd., 15/2, ap.(of.) 58
CUATM
150
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 TIMUȘ VITALIE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person TIMUŞ VITALIE | Individual | 80.0% |
person COJOCARU VEACESLAV | Individual | 20.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65230 | 65230 — Alte intermedieri financiare, neincluse in alte categorii | Active |
| 69 | 69 — Activitatea cu metale preţioase şi pietre preţioase; funcţionarea caselor de amanet | verifiedLicensed |