LiquidatedID: 1005600024398
Lombard "SMOLEI GRUP"
SRL — MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Tighina, 57
Lombard "SMOLEI GRUP" (SRL) is a company based in Chișinău, registered on 2005-05-20. Main activity: Activitatea cu metale preţioase şi pietre preţioase; funcţionarea caselor de amanet. Current status: Liquidated. Administrator: SHIMANOVICH NATALIA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2005-05-20
calendar_todayPrimary ActivityActivitatea cu metale preţioase şi pietre preţioase; funcţionarea caselor de amanet
categorybusinessSummary
Legal Form
SRL
Address
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Tighina, 57
CUATM
130
Status
Liquidated
Liquidation Date
2024-08-15
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person SHIMANOVICH NATALIA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person SHIMANOVICH NATALIA | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 69 | 69 — Activitatea cu metale preţioase şi pietre preţioase; funcţionarea caselor de amanet | verifiedLicensed |