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Summary

Contact details2

Officers1

Tax information

Finance6

Court cases71

Licenses1

Related companies1

FAQ

Risk Factors

ArrowActivities? / 1

Tax inactive?

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Last updated: Mar 12, 2024

DAFERMANN SRL

Active

is not in process of liquidation on Mar 12, 2024

Romania 12 Jul 2007 (17 years ago)

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Summary

NameDAFERMANN SRL
Status
  • ActiveActive from 12 Jul 2007
JurisdictionActiveRomania
Fiscal code (CUI)Code5829612
Registry numberJ04/1218/2007
European unique identifier (EUID)ROONRC.J04/1218/2007
Incorporation Date12 Jul 2007 (17 years ago) / 147 companies with the same date
Paid share capital1000

Contact details

Legal addressJUD. BACĂU, 600092, MUN. BACĂU, STR. CONSTANTIN MUŞAT, NR.3
Phone
  • +40************
Website
  • daf*********

Officers

individual

IndividualRomania

Cosa Eduard Popa Florin-daniel

Transport Manager

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Tax information

Employees no.61
VAT
  • Pays VATYes
  • Registration date01 Oct 1996
Excises
  • Pays ExcisesNo

Financial reports

YearNet turnoverNet profitFixed assetsOther
202167,764,935 RON
(~$16,281,229)
9,357,212 RON
(~$2,248,167)
39,037,463 RON
(~$9,379,156)
View full report
202055,250,710 RON
(~$13,021,924)
6,468,343 RON
(~$1,524,510)
37,593,110 RON
(~$8,860,242)
View full report
201958,157,261 RON
(~$13,718,210)
4,902,199 RON
(~$1,156,337)
33,790,731 RON
(~$7,970,601)
View full report

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Court cases

Case numberDateParticipantsType
1977/114/202020 Oct 2020

Creditor - DAFERMANN SRL

Debitor - CENTRUL TERMOPANE SUD SRL

Faliment
3758/89/2010/a513 Oct 2020

Creditor - ACTIV PLUS S.R.L.

Creditor - ACTIV PLUS S.R.L.

Creditor - DAFERMANN SRL

Creditor - STERN IMPEX S.R.L.

Creditor - ODETTE SRL

Creditor - ACTIV PLUS S.R.L.

Creditor - ODETTE S.R.L.

Creditor - ODETTE SRL

Creditor - ACTIV PLUS SRL

Creditor - ODETTE SRL

Creditor - AMN MOLDOVA SRL

Creditor - ACTIV PLUS S.R.L.

Creditor - OMEGA PRODCOM SA

Creditor - ODETTE S.R.L.

Creditor - CARACUL SRL

Creditor - MOTOR GRUP SRL

Creditor - ACTIV PLUS SRL

Creditor - ODETTE SRL

Creditor - ODETTE SRL

Creditor - ODETTE SRL

Creditor - VAL GLASS PROD SRL

Creditor - ODETTE SRL

Creditor - ODETTE SRL

Creditor - ARTCONTRIPET SRL

Creditor - MEDIA GROUP SERVICES INTERNATIONAL SRL

Creditor - BLAU STERN IMPEX SRL

Creditor - ACTIV PLUS SRL

Creditor - ACTIV-PLUS SRL

Intimat - UDI-ALUMINIU SRL

Creditor - MIU-CONF SRL

Creditor - MOTOR

Faliment
1530/114/2017/a9221 Sep 2020

Intimat Creditor - COMPUTER SRL

Intimat Creditor - COMEX SRL

Intimat Creditor - DEPOZITARUL CENTRAL S.A.

Intimat Creditor - ELF EXPERT SRL

Intimat Creditor - CONFIDENT SRL

Intimat Creditor - WESTERN ENERGY GROUP SRL

Intimat Creditor - DAFERMANN SRL

Intimat Creditor - LUSTIC INVEST SA

Intimat Creditor - JUST IN TIME SPEDITION SRL

Intimat Debitor - GEROM S.A.

Intimat Creditor - LICIU CON SRL

Intimat Creditor - PRINT COMPUTER SRL

Intimat Creditor - LAND INVEST SRL

Intimat Creditor - COMEX SRL

Intimat Creditor - COMEX S.R.L.

Intimat Creditor - CONFIDENT SRL

Intimat Creditor - SERRES TEHNOLOGY SRL

Intimat Creditor - LAND INVEST SRL

Intimat Creditor - GOLDRING SA

Intimat Creditor - CONFIDENT S.R.L.

Intimat Creditor - JET WASH MBG SRL

Intimat Creditor - REPCAZCOND SRL

Intimat Creditor - CONFIDENT SRL

Intimat Creditor - CONFIDENT SRL

Intimat Creditor - "COMEX -SRL " TIRGOVISTE

Intimat Creditor - PRO CONT SRL

Intimat Creditor - CONFIDENT SRL

Intimat Debitor - GEROM SA

Intimat Creditor - ENERGY GROUP SRL

Intimat Creditor - CONFIDENT SRL

Intimat Creditor - COMEX SRL

Intimat Creditor - CONFIDENT SRL

Intimat Creditor - COMEX SRL

Intimat Creditor - DETECTIV CONFIDENT SRL

Intimat Creditor - DAKO DISTRIBUTION SRL

Intimat Creditor - PRO CONT SRL

Intimat Creditor - ENERGY GROUP SRL

Intimat Creditor - ENERGY GROUP SRL

Intimat Creditor - COMEX SRL

Intimat Creditor - CONFIDENT SRL

Intimat Creditor - MILIAN

Faliment

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Licenses

NumberTypeIssue date
158206Licenta pentru transport rutier international de marfuri contra cost in numele unui tert26 Apr 2014

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Frequently asked questions

Where is DAFERMANN SRL's headquarters?

DAFERMANN SRL's headquarters is located at JUD. BACĂU, 600092, MUN. BACĂU, STR. CONSTANTIN MUŞAT, NR.3

What is DAFERMANN SRL's industry?

DAFERMANN SRL is in the industry of Wholesale of china and glassware and cleaning materials

How many employees does DAFERMANN SRL have?

DAFERMANN SRL has 61 employees

What year was DAFERMANN SRL started?

DAFERMANN SRL was started in 2007

How much does DAFERMANN SRL generate in sales?

DAFERMANN SRL's sales is $16,281,229

How much profit does DAFERMANN SRL make?

DAFERMANN SRL's profit is $2,248,167

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice