ActiveID: 1023602005948
Lombardul "FINRESCOM PLUS" Societate cu Răspundere Limitată
SRL — MD-3100, BĂLȚI, mun. Bălți, Ștefan cel Mare, 27, ap.(of.) 3
Lombardul "FINRESCOM PLUS" Societate cu Răspundere Limitată (SRL) is a company based in Bălți, registered on 2023-10-20. Main activity: Alte intermedieri financiare n.c.a.. Current status: Active. Administrator: ZELINSCAIA ANNA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2023-10-20
calendar_todayPrimary ActivityAlte intermedieri financiare n.c.a.
categorybusinessSummary
Legal Form
SRL
Address
MD-3100, BĂLȚI, mun. Bălți, Ștefan cel Mare, 27, ap.(of.) 3
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 ZELINSCAIA ANNA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person TCACI LILIAN | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 6499 | 6499 — Alte intermedieri financiare n.c.a. | Active |
| 69 | 69 — Activitatea cu metale preţioase şi pietre preţioase; funcţionarea caselor de amanet | verifiedLicensed |