ActiveID: 1013602003909
Lombardul "BANCNOTA-NORD"
SRL — MD-3100, BĂLȚI, mun. Bălți, Nicolai Cicicalo, 11
Lombardul "BANCNOTA-NORD" (SRL) is a company based in Bălți, registered on 2013-10-25. Main activity: Alte intermedieri financiare, neincluse in alte categorii. Current status: Active. Administrator: FUSU TATIANA. The company has 1 registered founders.
Financial highlights 2022
Revenue
31.112 MDL
Net profit
-1.208 MDL
Employees
—
Trust Score
630/ 1000B
verified_user
Risk Assessment
Low Risk15-20%
Good financial performance with moderately low risk.
Registration Date2013-10-25
calendar_todayPrimary ActivityAlte intermedieri financiare, neincluse in alte categorii
categorybusinessSummary
Legal Form
SRL
Address
MD-3100, BĂLȚI, mun. Bălți, Nicolai Cicicalo, 11
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 FUSU TATIANA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person GHILEŢCHI ROMAN | 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 |