ActiveID: 1024600087013
Lombardul "SAGAP GOLD" Societatea cu Răspundere Limitată
SRL — MD-2045, CHIȘINĂU RÎȘCANI, mun. Chișinău, Moscova bd., 18, ap.(of.) 129
Lombardul "SAGAP GOLD" Societatea cu Răspundere Limitată (SRL) is a company based in Chișinău, registered on 2024-11-29. Main activity: Alte intermedieri financiare n.c.a.. Current status: Active. Administrator: PAVLOV SERGHEI. The company has 1 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2024-11-29
calendar_todayPrimary ActivityAlte intermedieri financiare n.c.a.
categorybusinessSummary
Legal Form
SRL
Address
MD-2045, CHIȘINĂU RÎȘCANI, mun. Chișinău, Moscova bd., 18, ap.(of.) 129
CUATM
150
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 PAVLOV SERGHEI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person PAVLOV SERGHEI | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 6499 | 6499 — Alte intermedieri financiare n.c.a. | Active |
| 4777 | 4777 — Comerţ cu amănuntul al ceasurilor şi bijuteriilor, în magazine specializate | Active |
| 4779 | 4779 — Comerţ cu amănuntul al bunurilor de ocazie vîndute prin magazine | Active |
| 69 | 69 — Activitatea cu metale preţioase şi pietre preţioase; funcţionarea caselor de amanet | verifiedLicensed |