ActiveID: 1025600036661
XCREDIT&LOMBARD
SRL — MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Alexandr Pușkin, 32
XCREDIT&LOMBARD (SRL) is a company based in Chișinău, registered on 2025-06-12. Main activity: Alte activităţi de creditare. Current status: Active. Administrator: BURAC DENIS. The company has 1 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2025-06-12
calendar_todayPrimary ActivityAlte activităţi de creditare
categorybusinessSummary
Legal Form
SRL
Address
MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Alexandr Pușkin, 32
CUATM
130
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 BURAC DENIS | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person BURAC DENIS | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 6492 | 6492 — Alte activităţi de creditare | Active |
| 6499 | 6499 — Alte intermedieri financiare n.c.a. | Active |