Logo
Menu
Overview

Summary

Contact details1

Tax information

Court cases13

FAQ

Risk Factors

ArrowActivities? / 1

Tax inactive?

Find out the outcome of the court cases for
DANVI IMPEX SRL by getting full access

Last updated: Feb 04, 2024

DANVI IMPEX SRL

Cancel

is inactive

Romania

Share viaTwitterFacebookLinkedin

Summary

NameDANVI IMPEX SRL
Status
  • ActiveDeleted from 22 Jan 2016
JurisdictionActiveRomania
Fiscal code (CUI)Code4780880
Registry numberJ34/1226/1993
European unique identifier (EUID)ROONRC.J34/1226/1993
Date dissolved22 Jan 2016 (8 years ago)

Contact details

Legal addressJUD. TELEORMAN, 145100, MUN. ROŞIORI DE VEDE, STR. MIHAIL KOGĂLNICEANU, NR.100
Phone
  • +40************

Tax information

VAT
  • Pays VATNo
  • Registration date01 Sep 1999
  • Cancel date22 Jan 2016
Excises
  • Pays ExcisesNo

Court cases

Case numberDateParticipantsType
5165/111/2008/a807 Oct 2020

Debitor - TRAFIC S.R.L.

Pârât - AGRO INVEST S.R.L.

Debitor - TRAFIC S.R.L.

Creditor - AZTECA PRODCOM SRL

Creditor - FLORILEMN SRL

Pârât - KARLION S.R.L.

Pârât - BIO TRIPON OIL SRL

Pârât - AGRO-INVEST S.R.L.

Creditor - ALL CREDIT SPRL

Pârât - AGRO-INVEST SRL

Pârât - AGRO-INVEST SRL

Pârât - VIDALIS IMPEX S.R.L.

Debitor - TRAFIC S.R.L.

Pârât - AGRO INVEST SRL

Debitor - TRAFIC SRL

Debitor - TRAFIC SRL

Pârât - AGRO INVEST SRL

Debitor - TRAFIC SRL

Creditor - DANVI IMPEX SRL

Pârât - AGRO INVEST SRL

Debitor - ABC VEST TRAFIC SRL

Creditor - DANVI IMPEX SRL

Debitor - TRAFIC SRL

Pârât - DOMI PREST COM SRL

Pârât - AGRO INVEST SRL

Pârât - VIMAN AGRO INVEST SRL

Debitor - TRAFIC SRL

Pârât - AGRO INVEST SRL

Faliment
5165/111/2008/a703 Jun 2020

Pârât - AGRO INVEST SRL

Debitor - TRAFIC S.R.L.

Pârât - AGRO INVEST S.R.L.

Debitor - TRAFIC S.R.L.

Debitor - TRAFIC SRL

Creditor - AZTECA PRODCOM SRL

Creditor - FLORILEMN SRL

Pârât - KARLION S.R.L.

Pârât - BIO TRIPON OIL SRL

Pârât - AGRO-INVEST S.R.L.

Creditor - ALL CREDIT SPRL

Pârât - VIDALIS IMPEX S.R.L.

Pârât - AGRO INVEST SRL

Debitor - TRAFIC S.R.L.

Pârât - AGRO INVEST SRL

Debitor - TRAFIC SRL

Debitor - TRAFIC SRL

Pârât - AGRO-INVEST SRL

Creditor - DANVI IMPEX SRL

Pârât - AGRO INVEST SRL

Debitor - ABC VEST TRAFIC SRL

Creditor - DANVI IMPEX SRL

Debitor - TRAFIC SRL

Pârât - AGRO-INVEST SRL

Pârât - DOMI PREST COM SRL

Pârât - VIMAN AGRO INVEST SRL

Debitor - TRAFIC SRL

Pârât - AGRO INVEST SRL

Faliment
5165/111/2008/A6*15 Apr 2020

Pârât - AGRO INVEST SRL

Debitor - TRAFIC S.R.L.

Pârât Lichidator - TRAFIC S.R.L.

Recurent Debitor - TRAFIC S.R.L.

Pârât - AGRO INVEST S.R.L.

Debitor - TRAFIC S.R.L.

Pârât Lichidator - TRAFIC S.R.L.

Recurent Debitor - TRAFIC S.R.L.

Debitor - TRAFIC SRL

Pârât Lichidator - TRAFIC SRL

Recurent Debitor - TRAFIC SRL

Creditor - AZTECA PRODCOM SRL

Creditor - FLORILEMN SRL

Pârât - BIO TRIPON OIL SRL

Pârât - AGRO-INVEST S.R.L.

Creditor - ALL CREDIT SPRL

Pârât - AGRO-INVEST SRL

Pârât - VIDALIS IMPEX S.R.L.

Pârât - AGRO INVEST SRL

Debitor - TRAFIC S.R.L.

Pârât Lichidator - TRAFIC S.R.L.

Recurent Debitor - TRAFIC S.R.L.

Debitor - TRAFIC SRL

Pârât Lichidator - TRAFIC SRL

Recurent Debitor - TRAFIC SRL

Pârât - AGRO INVEST SRL

Debitor - TRAFIC SRL

Pârât Lichidator - TRAFIC SRL

Recurent Debitor - TRAFIC SRL

Pârât Lichidator - TRAFIC SRL

Recurent Debitor - TRAFIC SRL

Pârât - AGRO-INVEST SRL

Creditor - DANVI IMPEX SRL

Pârât - AGRO INVEST SRL

Debitor - ABC VEST TRAFIC SRL

Pârât Lichidator - ABC VEST TRAFIC SRL

Recurent Debitor - ABC VEST TRAFIC SRL

Creditor - DANVI IMPEX SRL

Debitor - TRAFIC SRL

Pârât Lichidator - TRAFIC SRL

Recurent Debitor - TRAFIC SRL

Pârât - DOMI PREST COM SRL

Pârât - VIMAN AGRO INVEST SRL

Pârât - AGRO INVEST SRL

Debitor - TRAFIC SRL

Faliment

Find out all the information about the company

Get full access to the data

Frequently asked questions

Where is DANVI IMPEX SRL's headquarters?

DANVI IMPEX SRL's headquarters is located at JUD. TELEORMAN, 145100, MUN. ROŞIORI DE VEDE, STR. MIHAIL KOGĂLNICEANU, NR.100

What is DANVI IMPEX SRL's industry?

DANVI IMPEX SRL is in the industry of Retail sale in non-specialised stores with food, beverages or tobacco predominating

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice