Overview

Summary

Contact details5

Officers1

Tax information

Finance6

Court cases73

Licenses1

Related companies1

FAQ

Risk Factors

Activities? / 1

Tax inactive?

Find out more about how much DELTA PLUS TRADING SRL
earned last year and more by getting full access

Romania 1994

Last updated: Apr 08, 2024

DELTA PLUS TRADING SRL

is not in process of liquidation on Apr 8, 2024

Romania • 15 Dec 1994 (29 years ago)

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Summary

NameDELTA PLUS TRADING SRL

Status

Active from 15 Dec 1994

Jurisdiction

Romania

Fiscal code (CUI)

6865630

Registry numberJ03/2100/1994

European unique identifier (EUID)ROONRC.J03/2100/1994

CAGE Code

00JPL

Incorporation Date15 Dec 1994 (29 years ago) / 268 companies with the same date

Paid share capital2400000

Type of activity

Primary:
#4511 - Sale of cars and light motor vehicles

Contact details

Legal addressJUD. ARGEŞ, 110185, MUN. PITEŞTI, MAG. BUCURESTI PITESTI ARGES

Fax

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

Phone

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

Website

del*********

Officers

Romania

Nina Marian

Transport Manager

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Tax information

Employees no.114

VAT

Pays VATYes
Registration date01 Dec 1994

Excises

Pays ExcisesNo

Financial reports

YearNet turnoverNet profitFixed assetsOther

202165,121,739 RON
(~$15,646,174)3,369,833 RON
(~$809,637)7,622,758 RON
(~$1,831,447)View full report

202057,296,182 RON
(~$13,504,017)1,355,636 RON
(~$319,507)7,841,125 RON
(~$1,848,058)View full report

201966,813,706 RON
(~$15,760,103)2,203,290 RON
(~$519,715)5,645,343 RON
(~$1,331,631)View full report

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Court cases

Case numberDateParticipantsType

3112/280/2016*12 Feb 2020

Intimat Reclamant - DELTA PLUS TRADING SRL

Intimat Reclamant - PLUS TRADING SRL

Litigii cu profesioniştii

35782/325/2019/a112 Dec 2019

Parte vătămată - DELTA PLUS TRADING SRL

Parte vătămată - PLUS TRADING SRL

Penal

200/1259/2016/a611 Dec 2019

Intimat Creditor - MAGIC GT SRL

Intimat Creditor - DELTA PLUS TRADING SRL

Intimat Creditor - SALUBRITATE 2000 SA

Intimat Creditor - SPIDER HOLDING SRL

Intimat Debitor - MAGIC SAFE SECURITY SRL

Intimat Debitor - SAFE SECURITY SRL

Intimat Creditor - PLUS TRADING SRL

Intimat Debitor - MAGIC

Intimat Creditor - MAGIC

Faliment

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Licenses

NumberTypeIssue date

185952Licenta pentru transport rutier international de marfuri contra cost in numele unui tert13 Mar 2016

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Related companies by address

Romania

JUD. ARGEŞ, 110185, MUN. PITEŞTI, MAG. BUCURESTI PITESTI ARGES

MUNTENIA SECURITY SRL I.C.M.E PITESTI S.A.METAL WORKS SOUTH AG SRL SPORTING S.R.L.MUNTENIA GROSALIMENT TRADING SRL MA-VIS MOTORS SRL SPEEDY MEDIA NEWS S.R.L.

Frequently asked questions

Where is DELTA PLUS TRADING SRL's headquarters?

DELTA PLUS TRADING SRL's headquarters is located at JUD. ARGEŞ, 110185, MUN. PITEŞTI, MAG. BUCURESTI PITESTI ARGES

What is DELTA PLUS TRADING SRL's industry?

DELTA PLUS TRADING SRL is in the industry of Sale of cars and light motor vehicles

How many employees does DELTA PLUS TRADING SRL have?

DELTA PLUS TRADING SRL has 114 employees

What year was DELTA PLUS TRADING SRL started?

DELTA PLUS TRADING SRL was started in 1994

What is the CAGE number of DELTA PLUS TRADING SRL?

DELTA PLUS TRADING SRL CAGE number is 00JPL

How much does DELTA PLUS TRADING SRL generate in sales?

DELTA PLUS TRADING SRL's sales is $15,646,174

How much profit does DELTA PLUS TRADING SRL make?

DELTA PLUS TRADING SRL's profit is $809,637

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice

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