Overview

Summary

Contact details1

Tax information

Finance6

Court cases66

FAQ

Risk Factors

Activities? / 1

Tax inactive?

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Romania 1992

Last updated: Mar 11, 2024

DIANA S.R.L.

is not in process of liquidation on Mar 11, 2024

Romania • 26 Nov 1992 (31 years ago)

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Summary

NameDIANA S.R.L.

Status

Active from 26 Nov 1992

Jurisdiction

Romania

Fiscal code (CUI)

68014

Registry numberJ05/446/1991

European unique identifier (EUID)ROONRC.J05/446/1991

Incorporation Date26 Nov 1992 (31 years ago) / 2414 companies with the same date

Paid share capital200

Type of activity

Primary:
#6820 - Rental and operating of own or leased real estate

Contact details

Legal addressJUD. BIHOR, 410041, MUN. ORADEA, STR. IOSIF VULCAN, NR.9

Phone

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

Tax information

VAT

Pays VATYes
Registration date01 Mar 2003

Excises

Pays ExcisesNo

Financial reports

YearNet turnoverNet profitFixed assetsOther

2021--8,605 RON
(~-$2,067)169,659 RON
(~$40,762)View full report

20207,500 RON
(~$1,768)6,541 RON
(~$1,542)169,659 RON
(~$39,987)View full report

201930,000 RON
(~$7,076)26,550 RON
(~$6,263)169,659 RON
(~$40,019)View full report

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Court cases

Case numberDateParticipantsType

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 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 - BUCOVINA SRL

Intimat Creditor - DIANA SRL

Intimat Creditor - PRODCOM S.R.L.

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 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 - PRODCOM SRL

Intimat Creditor - PRODIMPEX SRL

Intimat Creditor - PRODCOM SRL

Intimat Creditor - BUCOVINA SRL

Faliment

1560/98/201714 Sep 2017

Pârât - DIANA S.R.L.

Pârât - DIANA SRL

Pârât - DIANA S.R.L.

Pârât - DIANA SRL

Pârât - DIANA S.R.L.

Pârât - DIANA SRL

Pârât - "DIANA" SRL SUCEAVA

Pârât - DIANA SRL

Litigii cu profesioniştii

18360/211/201706 Sep 2017

Pârât - DIANA S.R.L.

Pârât - DIANA SRL

Pârât - DIANA S.R.L.

Pârât - DIANA SRL

Pârât - DIANA S.R.L.

Pârât - DIANA SRL

Pârât - DIANA S.R.L.

Pârât - DIANA SRL

Pârât - DIANA S.R.L.

Pârât - DIANA SRL

Pârât - "DIANA" SRL SUCEAVA

Civil

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Frequently asked questions

Where is DIANA S.R.L.'s headquarters?

DIANA S.R.L.'s headquarters is located at JUD. BIHOR, 410041, MUN. ORADEA, STR. IOSIF VULCAN, NR.9

What is DIANA S.R.L.'s industry?

DIANA S.R.L. is in the industry of Rental and operating of own or leased real estate

What year was DIANA S.R.L. started?

DIANA S.R.L. was started in 1992

How much profit does DIANA S.R.L. make?

DIANA S.R.L.'s profit is -$2,067

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice

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