Logo
Menu
Overview

Summary

Contact details2

Tax information

Court cases64

FAQ

Risk Factors

ArrowActivities? / 1

Tax inactive?

Find out the outcome of the court cases for
"DIANA" SRL SUCEAVA by getting full access

Last updated: Jan 03, 2024

"DIANA" SRL SUCEAVA

Active

is not in process of liquidation on Jan 3, 2024

Romania 30 Nov 1992 (31 years ago)

Share viaTwitterFacebookLinkedin

Summary

Name"DIANA" SRL SUCEAVA
Status
  • ActiveActive from 30 Nov 1992
JurisdictionActiveRomania
Fiscal code (CUI)Code712467
Registry numberJ33/425/1991
European unique identifier (EUID)ROONRC.J33/425/1991
Incorporation Date30 Nov 1992 (31 years ago) / 6188 companies with the same date

Contact details

Legal addressJUD. SUCEAVA, MUN. SUCEAVA, STR. BISTRIŢEI, BL.35, SC.B, AP.10
Fax
  • *******
Phone
  • 0

Tax information

VAT
  • Pays VATNo
  • Registration date01 Jul 1993
Excises
  • Pays ExcisesNo

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 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
1560/98/201714 Sep 2017

Pârât - DIANA S.R.L.

Pârât - DIANA S.R.L.

Pârât - DIANA SRL

Pârât - DIANA SRL

Pârât - DIANA S.R.L.

Pârât - DIANA S.R.L.

Pârât - DIANA SRL

Pârât - DIANA S.R.L.

Pârât - DIANA S.R.L.

Pârât - DIANA S.R.L.

Pârât - DIANA SRL

Pârât - DIANA SRL

Pârât - DIANA SRL

Pârât - DIANA SRL

Pârât - DIANA SRL

Pârât - DIANA SRL

Pârât - DIANA SRL

Pârât - DIANA SRL

Pârât - "DIANA" SRL SUCEAVA

Pârât - DIANA SRL

Pârât - DIANA SRL

Litigii cu profesioniştii
18360/211/201706 Sep 2017

Pârât - DIANA S.R.L.

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 S.R.L.

Pârât - DIANA SRL

Pârât - DIANA SRL

Pârât - DIANA SRL

Pârât - DIANA SRL

Pârât - DIANA SRL

Pârât - DIANA SRL

Pârât - DIANA SRL

Pârât - DIANA SRL

Pârât - DIANA SRL

Pârât - "DIANA" SRL SUCEAVA

Civil

Find out all the information about the company

Get full access to the data

Frequently asked questions

Where is "DIANA" SRL SUCEAVA's headquarters?

"DIANA" SRL SUCEAVA's headquarters is located at JUD. SUCEAVA, MUN. SUCEAVA, STR. BISTRIŢEI, BL.35, SC.B, AP.10

What year was "DIANA" SRL SUCEAVA started?

"DIANA" SRL SUCEAVA was started in 1992

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice