LiquidatedID: 1010602002875
Lombard "EUROLOMBARD"
SRL — MD-3100, BĂLȚI, mun. Bălți, Bulgară, 154, ap.(of.) 44
Lombard "EUROLOMBARD" (SRL) is a company based in Bălți, registered on 2010-05-27. Main activity: Alte intermedieri financiare, neincluse in alte categorii. Current status: Liquidated. Administrator: ȘCEREZUB MARINA. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2010-05-27
calendar_todayPrimary ActivityAlte intermedieri financiare, neincluse in alte categorii
categorybusinessSummary
Legal Form
SRL
Address
MD-3100, BĂLȚI, mun. Bălți, Bulgară, 154, ap.(of.) 44
CUATM
300
Status
Liquidated
Liquidation Date
2023-07-05
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person ȘCEREZUB MARINA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person MAVRODI OXANA | Individual | 50.0% |
person BREABIN OLEG | Individual | 50.0% |
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 |