ActiveID: 1011602003525
Lombard "AVANS-EXPRES"
SRL — MD-3100, BĂLȚI, mun. Bălți, Ștefan cel Mare, 41
Lombard "AVANS-EXPRES" (SRL) is a company based in Bălți, registered on 2011-07-21. Main activity: Alte intermedieri financiare, neincluse in alte categorii. Current status: Active. Administrator: IURCEAC MARINA. The company has 1 registered founders.
Financial highlights 2022
Revenue
1.425.928 MDL
Net profit
401.709 MDL
Employees
—
Revenue · 2022
1.4MMDLtrending_up+106.7% / 2Y
2020—2022 · See full financials
Trust Score
950/ 1000A
verified_user
Risk Assessment
Low Risk< 10%
Stable financial performance and consistent compliance.
Registration Date2011-07-21
calendar_todayPrimary ActivityAlte intermedieri financiare, neincluse in alte categorii
categorybusinessSummary
Legal Form
SRL
Address
MD-3100, BĂLȚI, mun. Bălți, Ștefan cel Mare, 41
CUATM
300
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 IURCEAC MARINA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person VOIŢEHOVSCHI IGOR | Individual | 100.0% |
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 |