S.R.L. AUREOLA & LOMBARD
Arborele Companiei New
Service available in the subscription
Updated history of the founders
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2026-04-27
TIMUŞ VIORICA [1.70%] VOLÎNEŢ PIOTR [6.22%] VOLÎNEŢ VITALIE [12.40%] ŢER OXANA [0.05%] JULEPA LILIA [0.96%] PATOCA TAMARA [0.84%] BABINA GALINA [2.80%] POLEACOV VALENTINA [7.88%] FLOREA LUMINIȚA [4.87%] TIMUȘ VIORICA [1.70%] ANA COTOROBAI [0.01%] FEDOSEEVA IRINA [0.84%] ARUTIUNEAN LUIZA [1.33%] BEJENARI PAHOMII [3.22%] AURELIA STEPANCIUC [4.04%] SVETLANA TALAVIRA [4.70%] OXANA ȚER [0.05%] CONSTANTIN CRÎLOV [3.53%] NADEJDA POSTOLACHI [0.85%] PIOTR VOLÎNEȚ [6.22%] VITALIE VOLÎNEȚ [12.40%] ARUTIUNEAN LUIZA [1.32%] BABINA GALINA [2.79%] BEJENARI PAHOMII [3.21%] ANA COTOROBAI [0.00%] CONSTANTIN CRÎLOV [3.52%] FEDOSEEVA IRINA [0.83%] JULEPA LILIA [0.95%] PATOCA TAMARA [0.83%] POLEACOV VALENTINA [7.87%] NADEJDA POSTOLACHI [0.84%] AURELIA STEPANCIUC [4.03%] SVETLANA TALAVIRA [4.69%] FLOREA LUMINIŢA [4.87%]
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2025-06-30
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2025-01-16
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2023-09-25
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Updated administrators history
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2024-05-03
The Societatea cu Răspundere Limitată AUREOLA & LOMBARD established on 2020-03-19 by the founders CIOBANU LIUDMILA with [5.94%] , CRÎLOV DMITRI with [14.78%] , GANGAN VIORICA with [2.85%] , IVANOV NADEJDA with [2.52%] , PANA EMILIA with [2.59%] , RUSU LARISA with [3.63%] , GRIGORIEVA MARGARITA with [0.29%] , BACALOV VICTOR with [5.10%] , RUSSU TATIANA with [3.46%] , SUBCHEVICI RAISA with [2.60%] , JULEPA LILIA with [0.96%] , PATOCA TAMARA with [0.84%] , BABINA GALINA with [2.80%] , POLEACOV VALENTINA with [7.88%] , FLOREA LUMINIȚA with [4.87%] , TIMUȘ VIORICA with [1.70%] , ANA COTOROBAI with [0.01%] , FEDOSEEVA IRINA with [0.84%] , ARUTIUNEAN LUIZA with [1.33%] , BEJENARI PAHOMII with [3.22%] , AURELIA STEPANCIUC with [4.04%] , SVETLANA TALAVIRA with [4.70%] , OXANA ȚER with [0.05%] , CONSTANTIN CRÎLOV with [3.53%] , NADEJDA POSTOLACHI with [0.85%] , PIOTR VOLÎNEȚ with [6.22%] , VITALIE VOLÎNEȚ with [12.40%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată AUREOLA & LOMBARD are POLEACOV VALENTINA [Administrator] with the legal address MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Ștefan cel Mare și Sfânt bd., 132.
The fiscal code of the Societatea cu Răspundere Limitată AUREOLA & LOMBARD is 1002600036325.
The amounts presented in this report are expressed in thousands of LEI, unless otherwise specified.
| Year | Total income | Total profit | Equity capital | Number of employees | Labour productivity |
|---|---|---|---|---|---|
| 2025 | 81918.44 | 25596.76 | 175213.23 | 56 | 1463 |
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Societatea cu Răspundere Limitată AUREOLA & LOMBARD
IDNO/CODE:1002600036325 / Date of registration : 2020-03-19
| Form: | Societate cu răspundere limitată |
| Field of activity: | Retail trade of watches and jewelry in specialized stores |
| Address | MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Ștefan cel Mare și Sfânt bd., 132 |
| Updated: | 2026-09-14 |
Administrators:
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POLEACOV VALENTINA
Administrator
Founders:
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CIOBANU LIUDMILA
5.94% -
CRÎLOV DMITRI
14.78% -
GANGAN VIORICA
2.85% -
IVANOV NADEJDA
2.52% -
PANA EMILIA
2.59% -
RUSU LARISA
3.63% -
GRIGORIEVA MARGARITA
0.29% -
BACALOV VICTOR
5.10% -
RUSSU TATIANA
3.46% -
SUBCHEVICI RAISA
2.60% -
JULEPA LILIA
0.96% -
PATOCA TAMARA
0.84% -
BABINA GALINA
2.80% -
POLEACOV VALENTINA
7.88% -
FLOREA LUMINIȚA
4.87% -
TIMUȘ VIORICA
1.70% -
ANA COTOROBAI
0.01% -
FEDOSEEVA IRINA
0.84% -
ARUTIUNEAN LUIZA
1.33% -
BEJENARI PAHOMII
3.22% -
AURELIA STEPANCIUC
4.04% -
SVETLANA TALAVIRA
4.70% -
OXANA ȚER
0.05% -
CONSTANTIN CRÎLOV
3.53% -
NADEJDA POSTOLACHI
0.85% -
PIOTR VOLÎNEȚ
6.22% -
VITALIE VOLÎNEȚ
12.40%
SCORING
###Extended financial data
The amounts presented in this report are expressed in thousands of LEI, unless otherwise specified.
| Balance sheet | 2025 | Evolutia | 2024 | 2023 | 2022 | 2021 | 2020 |
|---|---|---|---|---|---|---|---|
| Immobilized assets; | ### | ##% | ### | ### | # | # | # |
| - Intangible assets | # | #% | # | # | # | # | # |
| - Tangible fixed assets | ### | ##% | ### | ### | # | # | # |
| - Immobilized biological assets | # | # | # | # | # | # | |
| Long-term financial investments | # | # | # | # | # | # | |
| - Real estate investments | # | # | # | # | # | # | |
| - Long-term receivables and advances | # | # | # | # | # | # | |
| - Other fixed assets | # | # | # | # | # | # | |
| Current assets: | ##### | #### | ##### | ##### | # | # | # |
| - Inventories | ##### | #### | ##### | ##### | # | # | # |
| - Commercial receivables and calculated | ### | #### | ## | ## | # | # | # |
| - Cash in the cashier and current accounts | ### | ##### | ### | ### | # | # | # |
| - Current financial investments | # | # | # | # | # | # | |
| - Other current assets | # | ##### | # | # | # | # | # |
| Total Assets | ##### | #### | ##### | ##### | # | # | # |
The amounts presented in this report are expressed in thousands of LEI, unless otherwise specified.
| Balance Sheet | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Infobiz
Last Update: ########## . Applicant: #######
Persoana Juridica
MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Ștefan cel Mare și Sfânt bd., 132
Email: ###############
Commitments
| Description | Value |
|---|---|
| Total commitments | # |
| Including Banking | # |
| Number Of Sources Forming The Credit History | # |
| Including Banking | # |
| Date Of First Data Import | ########## |
| Banking | ########## |
| Total Paid Amount | # |
| Including Banks | # |
| Amount Of Commitments Assumed In The Last 12 Months | # MDL |
| Including Banking | # MDL |
| Amount Of Commitments Assumed In The Last 24 Months | # MDL |
| Including Banking | # MDL |
| Amount Of Commitments Assumed In The Last 60 Months | # MDL |
| Including Banking | # MDL |
| Total Amount Of Commitments | # MDL |
| Including Banking | # MDL |
| New Commitments Opened In The Last 24 Months | # |
| Including Banking | # |
| Description | Value |
|---|---|
| Closed Commitments In The Last 24 Months | # |
| Including Banking | # |
| Commitments Closed On Time In The Last 24 Months | # |
| Including Banking | # |
| Commitments Closed Early In The Last 24 Months | # |
| Including Banking | # |
| Closed Overdue Commitments | # |
| Including Banking | # |
| Active Commitments | # |
| Including Banking | # |
| Active Overdue Commitments | # |
| Including Banking | # |
| Current Maximum Overdue Amount | # zile |
| Including Banking | # |
| Maximum Amount Paid In One Month | # MDL |
| Total Current Balance (Including Calculated Penalties) | # MDL |
| Total Current Net Balance | # MDL |
OUTSTANDING DEBTS TO THE STATE BUDGET
Taxpayer
Societatea cu Răspundere Limitată AUREOLA & LOMBARD
IDNO
1002600036325
| NR. | Budget: | TOTAL | BASIS | PENALTIES | FINES |
|---|---|---|---|---|---|
| 1 | Consolidated | # | # | # | # |
| 2 | The state budget | # | # | # | # |
| 3 | Budgets of administrative-territorial units | # | # | # | # |
| 4 | State social insurance budget | # | # | # | # |
| 5 | Mandatory health insurance funds | # | # | # | # |
REORGANISATION DATES:
| Type of reorganization:: | Status of reorganisation | ######## | |
| Initiating reorganization:: | ########## | Current record:: | ########## |
Reorganisation participants::
| Nr. | Name/Surname | PARTICIPATION STATUS | TYPE OF ACTION |
|---|---|---|---|
| 1 | ############ | ######### | ########## |
REAL ESTATE OWNERSHIP DATA
PROPERTY NO . 1
| Cadastral Number | ############## |
| Property type | ########### |
| Surface area | ############ |
| REGION | ##### |
| VILLAGE/CITY | ########## |
| STREET | ###### |
| HOUSE | #### |
| BLOC | #### |
| APARTMENT | ########## |
Date owner
| Name/Title | First name | IDNO | DOCUMENT | Series | Number | SHARE OF STOCK | Prohibitions |
|---|---|---|---|---|---|---|---|
| ######## | ######## | ############ | ########## | ## | ####### | ### | ## |
DATA ON MEANS OF TRANSPORT OWNED
Transport nr. 1
| Brand | ##### |
| Model | ##### |
| Year of manufacture | #### |
| Vehicle Tip | ########### |
| IDNV Code | ############# |
| VIN Code | ############## |
| Registration No | ####### |
| Date of Registration | ########## |
| Date of Expiry |
Date owner
| Tip | # |
| Vehicle Rights | # |
| Name,surname/Title | ################# |
| IDNO | ############# |
| Phone |
Date owner(i):
| REGION | VILLAGE/CITY | STREET | HOUSE | BLOC | APARTMENT |
|---|---|---|---|---|---|
| ##### | ########## | ###### | #### | ## | ## |
Obligations:
| Amount of the obligation | Equivalent in MDL | Currency code | Obligation description |
|---|---|---|---|
| ##### | ##### | ### | ###################### |
IBAN DATA
| Unlicensed activities | Cod Caem |
|---|---|
| Retail trade of watches and jewelry in specialized stores | 4777 |
| Retail trade in non-specialized stores, with predominant sale of non-food products | 4719 |
| Wholesale of watches and jewelry | 4648 |
| Wholesale of other household goods | 4649 |
| Licensed activities | Cod Caem |
|---|---|
| Activity with precious metals and precious stones; operation of pawnshops | 69 |