ActiveID: 1022602000212
Lombardul "DELEU COMPANY" Societate cu Răspundere Limitată
SRL — MD-5201, DROCHIA, or. Drochia, Nicolae Testemițanu, 29
Lombardul "DELEU COMPANY" Societate cu Răspundere Limitată (SRL) is a company based in Drochia, registered on 2022-01-20. Main activity: Activităţi de intermediere (brokeraj) a tranzacţiilor financiare. Current status: Active. Administrator: DELEU GRIGORE. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2022-01-20
calendar_todayPrimary ActivityActivităţi de intermediere (brokeraj) a tranzacţiilor financiare
categorybusinessSummary
Legal Form
SRL
Address
MD-5201, DROCHIA, or. Drochia, Nicolae Testemițanu, 29
CUATM
3601
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 DELEU GRIGORE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person DELEU GRIGORE | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 6612 | 6612 — Activităţi de intermediere (brokeraj) a tranzacţiilor financiare | Active |
| 69 | 69 — Activitatea cu metale preţioase şi pietre preţioase; funcţionarea caselor de amanet | verifiedLicensed |