ActiveID: 1017600026065
Lombard "GC FINANCE PLUS" Societate cu Răspundere Llimitată
SRL — MD-2071, CHIȘINĂU BUIUCANI, mun. Chișinău, Nicolae Costin, 54
Lombard "GC FINANCE PLUS" Societate cu Răspundere Llimitată (SRL) is a company based in Chișinău, registered on 2017-06-12. Main activity: Activitatea cu metale preţioase şi pietre preţioase; funcţionarea caselor de amanet. Current status: Active. Administrator: IORDACHI OLEG. The company has 1 registered founders.
Trust Score
560/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2017-06-12
calendar_todayPrimary ActivityActivitatea cu metale preţioase şi pietre preţioase; funcţionarea caselor de amanet
categorybusinessSummary
Legal Form
SRL
Address
MD-2071, CHIȘINĂU BUIUCANI, mun. Chișinău, Nicolae Costin, 54
CUATM
120
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 IORDACHI OLEG | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person IORDACHI OLEG | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 69 | 69 — Activitatea cu metale preţioase şi pietre preţioase; funcţionarea caselor de amanet | verifiedLicensed |