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Summary

Contact details1

Tax information

Finance5

Insolvencies15

Court cases6

Related companies1

FAQ

Risk Factors

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Last updated: Nov 11, 2023

AML GRUP SRL

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Romania

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Summary

NameAML GRUP SRL
Status
  • ActiveDeleted from 27 Aug 2021
JurisdictionActiveRomania
Fiscal code (CUI)Code16447367
Registry numberJ37/506/2007
European unique identifier (EUID)ROONRC.J37/506/2007
Date dissolved27 Aug 2021 (3 years ago)
Type of activity

Contact details

Legal addressJUD. VASLUI, 730233, MUN. VASLUI, STR. METALURGIEI, NR.4
Phone
  • +40************

Tax information

VAT
  • Pays VATNo
  • Registration date27 May 2004
Excises
  • Pays ExcisesNo

Financial reports

YearFixed assetsOther
2020159,373 RON
(~$37,562)
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2019159,373 RON
(~$37,593)
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2018159,373 RON
(~$40,426)
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Insolvencies

Document numberDocument nameCountyPublish date
1826Publicatie de vânzare, nr. 620Vaslui30 Jul 2020
288Comunicare decizieVaslui30 Jul 2020
288Decizie civilă, nr. 659/2019Vaslui30 Jul 2020

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Court cases

Case numberDateParticipantsType
3739/89/2013/a407 May 2020

Creditor - NEPTUN S.R.L.

Creditor - GHEZACO SRL

Creditor - INDUSTRIAL VALVES S.R.L.

Creditor - NEPTUN SRL

Creditor - NEPTUN SRL

Creditor - MADA SRL

Creditor - NEPTUN SRL

Creditor - MESSER ENERGO GAZ SRL

Creditor - NEPTUN SRL

Creditor - GLOBAL ECO CENTER SRL

Creditor - MADA SRL

Creditor - MADA S.R.L.

Creditor - FORJA NEPTUN S.R.L.

Creditor - MADA SRL

Creditor - NEPTUN SRL

Creditor - CARBOCHIM MOLDOVA S.R.L.

Creditor - NEPTUN S.R.L.

Debitor - AML GRUP SRL

Creditor - MADA S.R.L.

Creditor - NEPTUN SRL

Creditor - NEPTUN SRL

Creditor - ELECTRO-M SRL

Creditor - NEPTUN S.R.L.

Creditor - NEPTUN SRL

Creditor - MADA S.R.L.

Creditor - NEPTUN-SRL

Creditor - NEPTUN SRL

Creditor - MADA SRL

Creditor - MADA S.R.L.

Creditor - ENERGO-GAZ S.R.L.

Creditor - NEPTUN S.R.L.

Creditor - NEPTUN S.R.L.

Creditor - NEPTUN SRL

Creditor - PETROL TUB SRL

Creditor - NEPTUN SRL

Creditor - NEPTUN SRL

Creditor - LOCATIVA VASLUI SRL

Creditor - ECO CENTER SRL

Creditor - NEPTUN SRL

Creditor - MADA SRL

Creditor - NEPTUN SRL

Faliment
3739/89/2013/a308 Apr 2019

Apelant Creditor - INDUSTRIAL VALVES S.R.L.

Intimat Debitor - AML GRUP SRL

Faliment
3739/89/2013/a315 Oct 2018

Contestator - INDUSTRIAL VALVES S.R.L.

Debitor - AML GRUP SRL

Faliment

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Frequently asked questions

Where is AML GRUP SRL's headquarters?

AML GRUP SRL's headquarters is located at JUD. VASLUI, 730233, MUN. VASLUI, STR. METALURGIEI, NR.4

What is AML GRUP SRL's industry?

AML GRUP SRL is in the industry of Manufacture of other taps and valves

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice