LiquidatedID: 1011600040281
Lombardul "TOTAL AUR" Societate cu Răspundere Limitată
SRL — MD-2043, CHIȘINĂU BOTANICA, mun. Chișinău, Traian bd., 18/1, ap.(of.) 6
Lombardul "TOTAL AUR" Societate cu Răspundere Limitată (SRL) is a company based in Chișinău, registered on 2011-12-01. Main activity: Activitatea cu metale preţioase şi pietre preţioase; funcţionarea caselor de amanet. Current status: Liquidated. Administrator: CARAMZIA ELENA. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2011-12-01
calendar_todayPrimary ActivityActivitatea cu metale preţioase şi pietre preţioase; funcţionarea caselor de amanet
categorybusinessSummary
Legal Form
SRL
Address
MD-2043, CHIȘINĂU BOTANICA, mun. Chișinău, Traian bd., 18/1, ap.(of.) 6
CUATM
110
Status
Liquidated
Liquidation Date
2025-01-22
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 ELENA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person MOCREAC VLADIMIR | Individual | 68.8% |
person CARAMZIA ELENA | Individual | 31.3% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 69 | 69 — Activitatea cu metale preţioase şi pietre preţioase; funcţionarea caselor de amanet | verifiedLicensed |