LiquidatedID: 1013602002290
Lombardul "CREDITUL DE AUR"
SRL — MD-3100, BĂLȚI, mun. Bălți, Vasile Alecsandri piața, 1
Lombardul "CREDITUL DE AUR" (SRL) is a company based in Bălți, registered on 2013-06-14. Main activity: Alte intermedieri financiare, neincluse in alte categorii. Current status: Liquidated. Administrator: FRUNZĂ SVETLANA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2013-06-14
calendar_todayPrimary ActivityAlte intermedieri financiare, neincluse in alte categorii
categorybusinessSummary
Legal Form
SRL
Address
MD-3100, BĂLȚI, mun. Bălți, Vasile Alecsandri piața, 1
CUATM
300
Status
Liquidated
Liquidation Date
2020-05-18
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person FRUNZĂ SVETLANA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person FRUNZĂ SVETLANA | 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 |