LiquidatedID: 1012603002751
TOP-LOMBARD
SRL — MD-3901, CAHUL, or. Cahul, Alecsandri Vasile, 29
TOP-LOMBARD (SRL) is a company based in Cahul, registered on 2012-12-10. Main activity: Activitatea cu metale preţioase şi pietre preţioase; funcţionarea caselor de amanet. Current status: Liquidated. Administrator: BĂDĂNĂU NATALIA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2012-12-10
calendar_todayPrimary ActivityActivitatea cu metale preţioase şi pietre preţioase; funcţionarea caselor de amanet
categorybusinessSummary
Legal Form
SRL
Address
MD-3901, CAHUL, or. Cahul, Alecsandri Vasile, 29
CUATM
1701
Status
Liquidated
Liquidation Date
2024-05-14
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person BĂDĂNĂU NATALIA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person BĂDĂNĂU NICOLAE | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 69 | 69 — Activitatea cu metale preţioase şi pietre preţioase; funcţionarea caselor de amanet | verifiedLicensed |