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Overview

Summary

Contact details3

Officers1

Tax information

Finance6

Court cases68

Licenses3

Identification numbers1

Related companies1

FAQ

Risk Factors

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Tax inactive?

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Last updated: Mar 11, 2024

DIANA SRL

Active

is not in process of liquidation on Mar 11, 2024

Romania 30 Apr 1991 (33 years ago)

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Summary

NameDIANA SRL
Status
  • ActiveActive from 30 Apr 1991
JurisdictionActiveRomania
Fiscal code (CUI)Code2540090
Registry numberJ38/258/1991
European unique identifier (EUID)ROONRC.J38/258/1991
LEI Code
  • 787200F5CEI4BYOVD475
Incorporation Date30 Apr 1991 (33 years ago) / 22 companies with the same date
Paid share capital2500000
Type of activity

Contact details

Legal addressJUD. VÂLCEA, 247065, SAT BUJORENI COM. BUJORENI, BUJORENI, NR.110
Website
  • dia*********
Phone
  • +40************
  • +40************

Officers

individual

IndividualRomania

Botea Catalin Vasile

Transport Manager

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Tax information

Employees no.507
VAT
  • Pays VATYes
  • Registration date01 Jul 1993
Excises
  • Pays ExcisesNo

Financial reports

YearNet turnoverNet profitFixed assetsOther
2021278,227,922 RON
(~$66,847,146)
7,328,869 RON
(~$1,760,837)
80,888,038 RON
(~$19,434,191)
View full report
2020307,779,657 RON
(~$72,539,944)
22,626,547 RON
(~$5,332,804)
73,725,626 RON
(~$17,376,239)
View full report
2019378,284,127 RON
(~$89,230,147)
11,837,044 RON
(~$2,792,137)
65,854,456 RON
(~$15,533,834)
View full report

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Court cases

Case numberDateParticipantsType
2861/90/2016/a116 Oct 2017

Reclamant - DIANA SRL

Reclamant - DIANA SRL

Reclamant - DIANA SRL

Reclamant - DIANA SRL

Reclamant - DIANA SRL

Reclamant - DIANA SRL

Reclamant - DIANA SRL

Reclamant - FERMA DIANA SRL

Reclamant - DIANA SRL

Reclamant - DIANA SRL

Reclamant - DIANA SRL

Reclamant - DIANA SRL

Reclamant - DIANA SRL

Reclamant - DIANA SRL

Faliment
1744/1259/2009/A27*12 Oct 2017

Creditor - EUTRON INVEST ROMANIA SRL

Creditor - ASPETI SRL

Creditor - PRICEWATERHOUSECOOPERS MANAGEMENT CONSULTANTS SRL

Creditor - VIMINI PROD S.R.L.

Creditor - PRO VIDEO S.R.L.

Creditor - MANIA S.R.L.

Creditor - TVERCO TRADING S.R.L.

Creditor - KARPI EXPERT SRL

Intimat - PIC S.A.

Creditor - GLOBIZ INTERNATIONAL S.R.L.

Creditor - UNICONF SA

Creditor - PRO VIDEO S.R.L.

Pârât - DISTRIB SRL

Creditor - ROMANOR SRL

Creditor - PRO VIDEO SRL

Creditor - COMIMPEX S.R.L.

Creditor - PRO VIDEO SRL

Pârât - DISTRIB SRL

Creditor - TRICOLIN PROD S.R.L.

Creditor - ECOFISH S.R.L.

Creditor - ROMANOR SRL

Creditor - COMIMPEX S.R.L.

Creditor - NORBERT

Creditor - COMIMPEX

Pârât - MUNTENIA SECURITY SRL

Pârât - PIC DISTRIB SRL

Creditor - MANIA SRL

Creditor - IN PROD SRL

Creditor - COMIMPEX SRL

Creditor - T

Creditor - SC COMIMPEX S.R.L.

Creditor - COMIMPEX SRL

Creditor - ROD SRL

Pârât - DISTRIB SRL

Creditor - EX SRL

Creditor - LORICA

Creditor - COMIMPEX SRL

Creditor - COMIMPEX SRL

Creditor - MINI PROD SRL

Creditor - EPEE RO MANIA SRL

Creditor - COMIMPEX SRL

Creditor - FISH SRL

Creditor - PRO VIDEO SRL

Creditor - COMIMPEX SRL

Creditor - DEO SRL

Creditor - COMIMPEX SRL

Creditor - MANIA S.R.L.

Creditor - PREFAB SA

Creditor - DIANA SRL

Creditor - DIANA SRL

Creditor - DIANA SRL

Creditor - UNIBEL NORD SRL

Creditor - DIANA SRL

Creditor - INOX SRL

Faliment
1248/1259/201327 Sep 2017

Intimat Creditor - PRODCOM SRL

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

Intimat Creditor - ELIT SRL

Intimat Debitor - TRANSIMPEX SRL

Intimat Creditor - PRODIMPEX SRL

Intimat Creditor - PRODCOM SRL

Intimat Creditor - RADICSTAR SRL

Intimat Creditor - SALUBRITATE 2000 SA

Intimat Creditor - DIANA S.R.L.

Intimat Debitor - TRANSIMPEX SRL

Intimat Creditor - DIANA S.R.L.

Intimat Creditor - LEFRUMARIN SRL

Intimat Debitor - TRANSIMPEX

Intimat Creditor - SERGIANA PRODIMPEX SRL

Intimat Creditor - DIANA SRL

Intimat Creditor - DIANA SRL

Intimat Debitor - TRANSIMPEX SRL

Intimat Creditor - PRODCOM SRL

Intimat Creditor - DIANA S.R.L.

Intimat Debitor - TRANSIMPEX SRL

Intimat Creditor - PRODCOM SRL

Intimat Creditor - DIANA S.R.L.

Intimat Creditor - BUCOVINA S.R.L.

Intimat Creditor - DIANA SRL

Intimat Creditor - RIO BUCOVINA SRL

Intimat Creditor - PRODIMPEX S.R.L.

Intimat Creditor - DIANA S.R.L.

Intimat Creditor - PRODCOM S.R.L.

Intimat Creditor - PRODCOM SRL

Intimat Debitor - ELMA TRANSIMPEX SRL

Intimat Creditor - PRODIMPEX S.R.L.

Intimat Creditor - DIANA S.R.L.

Intimat Creditor - PRODCOM S.R.L.

Intimat Creditor - DIANA S.R.L.

Intimat Debitor - TRANSIMPEX SRL

Intimat Creditor - DIANA SRL

Intimat Creditor - S.C. PRODIMPEX SRL

Intimat Creditor - DIANA SRL

Intimat Creditor - BUCOVINA S.R.L.

Intimat Creditor - DIANA SRL

Intimat Creditor - DIANA SRL

Intimat Creditor - BUCOVINA SRL

Intimat Creditor - BUCOVINA SRL

Intimat Creditor - DIANA SRL

Intimat Creditor - DIANA SRL

Intimat Creditor - PRODCOM S.R.L.

Intimat Creditor - DIANA SRL

Intimat Creditor - DIANA SRL

Intimat Creditor - "DIANA" SRL SUCEAVA

Intimat Debitor - TRANSIMPEX SRL

Intimat Creditor - BUCOVINA SRL

Intimat Debitor - TRANSIMPEX SRL

Intimat Creditor - PRODCOM SRL

Intimat Creditor - BUCOVINA SRL

Intimat Creditor - BUCOVINA SRL

Intimat Debitor - TRANSIMPEX S.R.L.

Intimat Creditor - BUCOVINA S.R.L.

Intimat Creditor - WHITELAND IMPORT EXPORT SRL

Intimat Creditor - LACTAG SA

Intimat Creditor - DELACO DISTRIBUTION SA

Intimat Creditor - AVICOD SA

Intimat Creditor - DIANA SRL

Intimat Creditor - ELIT SRL

Intimat Creditor - UNICARM SRL

Intimat Creditor - BUCOVINA SRL

Intimat Creditor - DIANA SRL

Intimat Creditor - BUCOVINA SRL

Intimat Creditor - BUCOVINA SRL

Intimat Creditor - PRODCOM SRL

Intimat Creditor - PRODIMPEX SRL

Intimat Creditor - PRODCOM SRL

Intimat Creditor - BUCOVINA SRL

Faliment

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Licenses

NumberTypeIssue date
181237Licenta pentru transport rutier international de marfuri contra cost in numele unui tert03 Mar 2016
1055133Licenta pentru transport rutier international de persoane cu autocarul sau autobuzul contra cost in numele unui tert23 Jun 2013
1065428Licenta pentru transport rutier international de persoane cu autocarul sau autobuzul contra cost in numele unui tert07 Nov 2023

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Identification numbers

Data from the LEI register
  • 787200F5CEI4BYOVD475
  • Legal nameDIANA SRL
  • Registration date03 May 2019
  • StatusActiveIssued
  • IssuerActiveDEPOZITARUL CENTRAL S.A.
  • Last updated05 Feb 2024
  • Next renewal05 Feb 2025

Related companies by address

Frequently asked questions

Where is DIANA SRL's headquarters?

DIANA SRL's headquarters is located at JUD. VÂLCEA, 247065, SAT BUJORENI COM. BUJORENI, BUJORENI, NR.110

What is DIANA SRL's industry?

DIANA SRL is in the industry of Production of meat and poultry meat products

How many employees does DIANA SRL have?

DIANA SRL has 507 employees

What year was DIANA SRL started?

DIANA SRL was started in 1991

What is the LEI number of DIANA SRL?

DIANA SRL LEI number is 787200F5CEI4BYOVD475

How much does DIANA SRL generate in sales?

DIANA SRL's sales is $66,847,146

How much profit does DIANA SRL make?

DIANA SRL's profit is $1,760,837

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice