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Overview

Summary

Contact details2

Tax information

Insolvencies20

Court cases68

Licenses1

Related companies1

FAQ

Risk Factors

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DIANA SRL by getting full access

Last updated: Jan 03, 2024

DIANA SRL

Active

is not in process of liquidation on Jan 3, 2024

Romania 30 Nov 1992 (31 years ago)

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Summary

NameDIANA SRL
Status
  • ActiveActive from 30 Nov 1992
JurisdictionActiveRomania
Fiscal code (CUI)Code895950
Registry numberJ15/756/1991
European unique identifier (EUID)ROONRC.J15/756/1991
Incorporation Date30 Nov 1992 (31 years ago) / 6188 companies with the same date

Contact details

Legal addressJUD. DÂMBOVIŢA, 130004, MUN. TÂRGOVIŞTE, ALEEA SINAIA, NR.1
Fax
  • 620***
Phone
  • +40************

Tax information

VAT
  • Pays VATNo
  • Registration date21 Apr 2022
Excises
  • Pays ExcisesNo

Insolvencies

Document numberDocument nameCountyPublish date
18222Proces verbal al şedinţei adunării creditorilor, nr. 664Dâmboviţa30 Oct 2020
18207Raport lunar, nr. 672Dâmboviţa30 Oct 2020
17187Convocare adunare creditori, nr. 656Dâmboviţa30 Oct 2020

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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
151119Licenta pentru transport rutier international de marfuri contra cost in numele unui tert11 Apr 2012

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Frequently asked questions

Where is DIANA SRL's headquarters?

DIANA SRL's headquarters is located at JUD. DÂMBOVIŢA, 130004, MUN. TÂRGOVIŞTE, ALEEA SINAIA, NR.1

What is DIANA SRL's industry?

DIANA SRL is in the industry of Construction works of other engineering projects n.c.a.

What year was DIANA SRL started?

DIANA SRL was started in 1992

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice