Overview

Summary

Contact details3

Tax information

Finance6

Court cases8

Licenses1

Related companies1

FAQ

Risk Factors

Activities? / 1

Tax inactive?

Find out more about how much CLAUDIA SRL
earned last year and more by getting full access

Romania 1992

Last updated: Jan 03, 2024

CLAUDIA SRL

is not in process of liquidation on Jan 3, 2024

Romania • 30 Dec 1992 (31 years ago)

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Summary

NameCLAUDIA SRL

Status

Active from 30 Dec 1992

Jurisdiction

Romania

Fiscal code (CUI)

2855625

Registry numberJ15/2256/1992

European unique identifier (EUID)ROONRC.J15/2256/1992

Incorporation Date30 Dec 1992 (31 years ago) / 63 companies with the same date

Paid share capital665580

Type of activity

Primary:
#4719 - Other retail sale in non-specialised stores

Contact details

Legal addressJUD. DÂMBOVIŢA, 130098, MUN. TÂRGOVIŞTE, CAL. CÂMPULUNG, NR.116

Fax

045*******
045******

Phone

045******

Tax information

Employees no.16

VAT

Pays VATYes
Registration date01 Jul 1993

Excises

Pays ExcisesNo

Financial reports

YearNet turnoverNet profitFixed assetsOther

20212,432,373 RON
(~$584,403)-92,235 RON
(~-$22,160)1,055,769 RON
(~$253,659)View full report

20203,403,523 RON
(~$802,169)-508,298 RON
(~-$119,800)1,185,237 RON
(~$279,346)View full report

20198,119,763 RON
(~$1,915,300)-97,018 RON
(~-$22,885)1,102,642 RON
(~$260,093)View full report

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Court cases

Case numberDateParticipantsType

2896/315/201705 Sep 2017

Apelant Petent - CLAUDIA SRL

Contencios administrativ şi fiscal

2896/315/201706 Apr 2017

Petent - CLAUDIA SRL

Petent - CLAUDIA S.R.L.

Petent - CLAUDIA SRL

Petent - CLAUDIA S.R.L.

Petent - CLAUDIA SRL

Petent - CLAUDIA

Petent - CLAUDIA S.R.L.

Petent - CLAUDIA SRL

Petent - CLAUDIA S.R.L.

Petent - CLAUDIA SRL

Petent - SC CLAUDIA SRL

Petent - CLAUDIA SRL

Civil

4337/120/201429 Sep 2014

Creditor - VODAFONE ROMANIA SA

Creditor - ANDREA SRL

Creditor - MEDA

Creditor - CLAUDIA SRL

Creditor - RUNCU SRL

Creditor - STING SRL

Creditor - AQUA SRL

Creditor - CLAUDIA S.R.L.

Creditor - CAPUCINO SRL

Creditor - SILVANUS PRODCOM IMPEX SRL

Creditor - REGATA SRL

Creditor - CLAUDIA SRL

Creditor - PREST-CONS S.R.L.

Creditor - RAIMAN CAPUCINO SRL

Debitor - CONFORT DÂMBOVIŢA S.A.

Creditor - ILVA IMPEX SRL

Creditor - MEDA S.R.L.

Creditor - REGATA SRL

Creditor - GROUP ABI CONSULT S.R.L.

Creditor - RESCALI INOX SRL

Creditor - ROMBAL COMPANY SRL

Creditor - RUNCU S.R.L.

Creditor - CHIRULLI ANDREA SRL SUCURSALA ULMI

Creditor - MEDA S.R.L.

Creditor - POPA CONSTANTIN

Creditor - ACTIVE SRL

Creditor - POPA CONSTANTIN

Creditor - MEDA S.R.L.

Creditor - STING SRL

Creditor - CAPUCINO S.R.L.

Creditor - CLAUDIA S.R.L.

Creditor - FILDAS 95 SRL

Creditor - FIBEC SA

Creditor - REGATA SRL

Creditor - INOX SRL

Creditor - PREST

Creditor - RUNCU SRL

Creditor - POENARU

Creditor - TETCU

Creditor - LA FÂNTÂNA SRL

Creditor - STING SRL

Creditor - CLAUDIA SRL

Creditor - REGATA S.R.L.

Creditor - DACOTRANS SA

Creditor - MEDA SRL

Creditor - REGATA SRL

Creditor - CLAUDIA SRL

Creditor - MEDA SRL

Creditor - CONS SRL

Creditor - RUNCU SRL

Creditor - MEDA SRL

Creditor - REGATA S.R.L.

Creditor - CLAUDIA

Creditor - REGATA S.R.L.

Creditor - ROBERT

Creditor - STING SRL

Creditor - GEO

Creditor - REGATA SRL

Creditor - CO S.R.L.

Creditor - CLAUDIA S.R.L.

Creditor - CLAUDIA SRL

Creditor - PRODCOM IMPEX SRL

Creditor - CLAUDIA SRL

Creditor - ACTIVE SRL

Creditor - CAPUCINO SRL

Creditor - COVACI GHEORGHE

Creditor - CLAUDIA S.R.L.

Creditor - REGATA SRL

Creditor - CLAUDIA SRL

Creditor - MEDA SRL

Creditor - RADU GHEORGHE

Creditor - MEDA SRL

Creditor - CLAUDIA SRL

Creditor - STOICA

Creditor - CLAUDIA SRL

Creditor - MEDA SRL

Creditor - SC CLAUDIA SRL

Creditor - CLAUDIA SRL

Creditor - PRODCOM IMPEX S.R.L.

Creditor - AQUA SRL

Creditor - GEO-STING SRL

Creditor - BUBU CONS SRL

Creditor - ARABESQUE SRL

Creditor - OANA

Creditor - LA FÂNTÂNA SRL

Creditor - VLAD

Creditor - DENISA

Creditor - AQUA SRL

Creditor - PRODCOM IMPEX SRL

Creditor - BUCUR VASILE

Creditor - AQUA SRL

Creditor - ANGECO SRL

Creditor - BUCUR

Creditor - STING SRL

Creditor - TUDOR

Creditor - FLORENTINA

Creditor - FLORINA

Creditor - ANGECO SRL

Creditor - CLAUDIA SRL

Creditor - CAPUCINO SRL

Faliment

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Licenses

NumberTypeIssue date

161987Licenta pentru transport rutier international de marfuri contra cost in numele unui tert09 Mar 2016

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Related companies by address

Romania

JUD. DÂMBOVIŢA, 130098, MUN. TÂRGOVIŞTE, CAL. CÂMPULUNG, NR.116

GOGLEA ROXANA-MIHAELA ÎNTREPRINDERE INDIVIDUALĂ REPAREMO SERV S.R.L.VIO-DIO S.R.L.

Frequently asked questions

Where is CLAUDIA SRL's headquarters?

CLAUDIA SRL's headquarters is located at JUD. DÂMBOVIŢA, 130098, MUN. TÂRGOVIŞTE, CAL. CÂMPULUNG, NR.116

What is CLAUDIA SRL's industry?

CLAUDIA SRL is in the industry of Other retail sale in non-specialised stores

How many employees does CLAUDIA SRL have?

CLAUDIA SRL has 16 employees

What year was CLAUDIA SRL started?

CLAUDIA SRL was started in 1992

How much does CLAUDIA SRL generate in sales?

CLAUDIA SRL's sales is $584,403

How much profit does CLAUDIA SRL make?

CLAUDIA SRL's profit is -$22,160

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice

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