Overview

Summary

Contact details2

Tax information

Finance1

Court cases58

FAQ

Risk Factors

Activities? / 1

Tax inactive?

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earned last year and more by getting full access

Romania

Last updated: Nov 18, 2023

COMPANIA DE FACTORING SRL

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Romania

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Summary

NameCOMPANIA DE FACTORING SRL

Status

Merger from 16 Jan 2017

Jurisdiction

Romania

Fiscal code (CUI)

18755932

Registry numberJ40/9593/2006

European unique identifier (EUID)ROONRC.J40/9593/2006

Paid share capital54901000

Type of activity

Primary:
#8291 - Activities of collection agencies and credit bureaus

Contact details

Legal addressMUNICIPIUL BUCUREŞTI, 13685, SECTOR 1, ŞOS. BUCUREŞTI-PLOIEŞTI, NR.43, ET.2

Fax

021*******

Phone

+40************

Tax information

Employees no.1

VAT

Pays VATNo
Registration date01 Jan 2007
Cancel date17 Jan 2017

Excises

Pays ExcisesNo

Financial reports

YearNet profitNumber of employeesOther

2016402 RON
(~$99)1View full report

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Court cases

Case numberDateParticipantsType

4871/89/2010/a39.829 Sep 2020

Intimat - CRIS-TIM COMPANIE DE FAMILIE S.R.L.

Intimat - ORION SRL

Intimat - SODINAL S.R.L.

Intimat - PROMOTEX S.R.L.

Intimat - TRANSIMEX

Recurent - AVIROM PACK SRL

Intimat - INOVALABEL SRL

Intimat - HERES ROYAL WINE INTERNATIONAL GROUP SRL

Intimat - H SRL

Intimat - REBELLE S.R.L.

Intimat - DA BACCO SRL

Intimat - VINO BIANCO SRL

Intimat - MARTAX SRL

Intimat - SALBAC SA

Intimat - ORION SRL

Intimat - PACRIS S.R.L.

Intimat - ORION SRL

Intimat - MARTAX S.R.L.

Intimat - PROMOTEX S.R.L.

Intimat - BIANCO SRL

Intimat - CAR CENTER SRL

Intimat - RONIV SRL

Intimat - KOKET SRL

Intimat - ORION SRL

Intimat - VINVICO S.A.

Intimat - ORION SRL

Intimat - COPE SA

Intimat - ORION SRL

Intimat - ORION S.R.L.

Intimat - H S.R.L.

Intimat - MARTAX S.R.L.

Intimat - AMBRO SA

Intimat - PROMOTEX SRL

Intimat - KOKET SRL

Intimat - GAZ EST S.A.

Intimat - PACRIS S.R.L.

Intimat - PETROMOLD SRL

Intimat - LIVIANDRE PRODCOM SRL

Intimat - BERLIN PACKAGING ROMÂNIA S.R.L.

Intimat - AGROVIN PRODUCTS SRL

Intimat - ORION S.R.L.

Intimat - COMPANIA DE FACTORING SRL

Intimat - ORION SRL

Intimat - CEPTURA SRL

Intimat - PROMOTEX S.R.L.

Intimat - ORION SRL

Intimat - ORION S.R.L.

Intimat - ŞAPTE SRL

Intimat - CHI TECH SRL

Intimat - ORION SRL

Intimat - KOKET SRL

Intimat - MARTAX SRL

Intimat - TRIF SRL

Intimat - PROMOTEX

Intimat - ORION SRL

Intimat - REBELLE SRL

Intimat - CAR CENTER SRL

Intimat - ORION SRL

Intimat - TC ROM GLASS SRL

Intimat - AUSTRAL TRADE SRL

Intimat - PROCESS ENGINEERING SRL

Intimat - H SRL

Intimat - ORION SRL

Intimat - SIMBA INVEST SRL

Intimat - CORIOLAN IMPEX SRL

Intimat - PROCONCORD SRL

Intimat - BIOCHEM SRL

Recurent - ROM-PACK SRL

Intimat - BIANCO SRL

Intimat - AGRIMAT MATCA SA

Intimat - CAR CENTER SRL

Intimat - SUIN TRIF SRL

Intimat - ORION SRL

Intimat - PACRIS SRL

Intimat - ECOLOC SRL

Intimat - H SRL

Intimat - PETROMOLD SRL

Intimat - H SRL

Faliment

2938/118/2012/a7714 Sep 2020

Intimat - SARTOROM IMPEX SRL

Intimat - SODINAL S.R.L.

Intimat - UNITED EURO DISTRIBUTIONS SA

Intimat - ROMAX SERVICE S.R.L.

Intimat - ECO-ROM AMBALAJE SA

Intimat - ARIA INTEGRATION SRL

Intimat - UNICOM

Intimat - UNIVERSAL CONSULTING SRL

Intimat - EUROAVIPO SA

Intimat - HECTA VITICOL SRL

Intimat - EURO TRADE INVEST S.A.

Intimat - VINIS SRL

Intimat - SUNIMPROF ROTTAPRINT SRL

Intimat - TORETO SRL

Intimat - STAR HOLDING SRL

Intimat - CRAMA HISTRIA S.A.

Intimat - VITIVINICOLA BASARABI SA

Intimat - VIFRANA SA

Intimat - ELLA-PROSAN S.R.L.

Intimat - MELENO CONSULT SRL

Intimat - GANIMEDE S.R.L.

Intimat - TERRAMARE S.R.L.

Intimat - AGRO TEAM FRUCT SRL

Intimat - EUROVINO INTERNATIONAL S.R.L.

Intimat - PROSAN SRL

Intimat - PARMAC-COM SRL

Intimat - VINURI DOBROGENE S.R.L.

Contestator - OMNILOGIC S.R.L.

Intimat creditor - OMNILOGIC S.R.L.

Intimat - UNICOM WOOD PRODUCTION S.A.

Intimat creditor - GEMARCO WINE BEVERAGES S.R.L.

Intimat - BARTENDERS DISTILLERIES SRL

Intimat - COMPANIA DE FACTORING SRL

Intimat - VITICOLA S.A.

Intimat - GANIMEDE SRL

Intimat - GANIMEDE S.R.L.

Intimat - GANIMEDE SRL

Intimat - UNIVERSAL CONSULTING SRL

Intimat - VITICOLA SA

Intimat - ROMAX SERVICE S.R.L.

Intimat - PROSAN SRL

Intimat - VIOLA TOTAL SRL

Intimat creditor - COMPANIA DE SUPRAVEGHERE IG SRL

Intimat - FORTE SYSTEMS SRL

Intimat - MURFATLAR ROMANIA SA

Intimat - OENO DESK CONSULT SRL

Intimat - DOBROVIN PODGORIA CHIRNOGENI COOPERATIVA AGRICOLĂ

Intimat - VITICOLA SA

Intimat - PROSAN SRL

Intimat - MUND OIL SRL

Intimat - PROSAN SRL

Intimat - ISP GROUP SRL

Intimat - STAR HOLDING SRL

Intimat - VITICOLA

Intimat - KAPPA

Intimat - MURFATLAR SRL

Faliment

2938/118/2012/a7614 Sep 2020

Intimat - SARTOROM IMPEX SRL

Intimat - SODINAL S.R.L.

Intimat - UNITED EURO DISTRIBUTIONS SA

Intimat - ROMAX SERVICE S.R.L.

Intimat - ECO-ROM AMBALAJE SA

Intimat - ARIA INTEGRATION SRL

Intimat - UNICOM

Intimat - UNIVERSAL CONSULTING SRL

Intimat - EUROAVIPO SA

Intimat - HECTA VITICOL SRL

Intimat - EURO TRADE INVEST S.A.

Intimat - VINIS SRL

Intimat - SUNIMPROF ROTTAPRINT SRL

Intimat - TORETO SRL

Intimat - STAR HOLDING SRL

Intimat - CRAMA HISTRIA S.A.

Intimat - FORTE SYSTEMS SRL

Intimat - VITIVINICOLA BASARABI SA

Intimat - VIFRANA SA

Intimat - ELLA-PROSAN S.R.L.

Intimat - MELENO CONSULT SRL

Intimat - GANIMEDE S.R.L.

Intimat - TERRAMARE S.R.L.

Intimat - AGRO TEAM FRUCT SRL

Intimat - EUROVINO INTERNATIONAL S.R.L.

Intimat - PROSAN SRL

Intimat - PARMAC-COM SRL

Intimat - VINURI DOBROGENE S.R.L.

Intimat - OMNILOGIC S.R.L.

Intimat creditor - OMNILOGIC S.R.L.

Intimat - UNICOM WOOD PRODUCTION S.A.

Contestator - GEMARCO WINE BEVERAGES S.R.L.

Intimat creditor - GEMARCO WINE BEVERAGES S.R.L.

Intimat - BARTENDERS DISTILLERIES SRL

Intimat - COMPANIA DE FACTORING SRL

Intimat - VITICOLA S.A.

Intimat - GANIMEDE SRL

Intimat - GANIMEDE S.R.L.

Intimat - GANIMEDE SRL

Intimat - UNIVERSAL CONSULTING SRL

Intimat - VITICOLA SA

Intimat - ROMAX SERVICE S.R.L.

Intimat - PROSAN SRL

Intimat - VIOLA TOTAL SRL

Intimat creditor - COMPANIA DE SUPRAVEGHERE IG SRL

Intimat - MURFATLAR ROMANIA SA

Intimat - OENO DESK CONSULT SRL

Intimat - DOBROVIN PODGORIA CHIRNOGENI COOPERATIVA AGRICOLĂ

Intimat - VITICOLA SA

Intimat - PROSAN SRL

Intimat - MUND OIL SRL

Intimat - PROSAN SRL

Intimat - ISP GROUP SRL

Intimat - STAR HOLDING SRL

Intimat - VITICOLA

Intimat - KAPPA

Intimat - MURFATLAR SRL

Faliment

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Frequently asked questions

Where is COMPANIA DE FACTORING SRL's headquarters?

COMPANIA DE FACTORING SRL's headquarters is located at MUNICIPIUL BUCUREŞTI, 13685, SECTOR 1, ŞOS. BUCUREŞTI-PLOIEŞTI, NR.43, ET.2

What is COMPANIA DE FACTORING SRL's industry?

COMPANIA DE FACTORING SRL is in the industry of Activities of collection agencies and credit bureaus

How many employees does COMPANIA DE FACTORING SRL have?

COMPANIA DE FACTORING SRL has 1 employees

How much profit does COMPANIA DE FACTORING SRL make?

COMPANIA DE FACTORING SRL's profit is $99

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice

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