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Summary

Contact details1

Tax information

Finance4

Insolvencies7

Court cases14

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Romania
Last updated: Nov 07, 2023

FINACO INDUSTRIES SA

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Summary

NameFINACO INDUSTRIES SA
Status
  • ActiveDeleted from 08 Jul 2020
JurisdictionActiveRomania
Fiscal code (CUI)Code13475168
Registry numberJ03/740/2009
European unique identifier (EUID)ROONRC.J03/740/2009
Date dissolved08 Jul 2020 (4 years ago)
Type of activity

Contact details

Legal addressJUD. ARGEŞ, 110069, MUN. PITEŞTI, STR. NEGRU VODĂ, NR.30, ET.P
Phone
  • +40************

Tax information

VAT
  • Pays VATNo
  • Registration date01 Nov 2000
  • Cancel date09 Jun 2016
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitFixed assetsOther
20192,358,479 RON
(~$556,321)28,217 RON
(~$6,656)View full report
2018-45,225 RON
(~$11,472)View full report
2017-73,929 RON
(~-$18,277)45,225 RON
(~$11,181)View full report

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Insolvencies

Document numberDocument nameCountyPublish date
5255CitaţieArgeş30 Jul 2020
4843Raport final, nr. 433Argeş30 Jul 2020
2335Raport asupra fondurilor obţinute din lichidare şi din încasarea creanţelor, nr. 250Argeş30 Jul 2020

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Court cases

Case numberDateParticipantsType
1658/1259/200928 Oct 2020

Creditor - BADUC SA

Creditor - TRACOR CONSTRANS SRL

Creditor - ALPIN S.R.L.

Creditor - MAN TRANSPORT SERVICE SRL

Creditor - EURO INOX SRL

Creditor - VAMANI TRANS SRL

Intimat Creditor - ALPIN SRL

Creditor - EURO INOX SRL

Creditor - CONARG SA

Debitor - FINACO INDUSTRIES SA

Creditor - LADY SRL

Creditor - SENAL-COM SRL

Creditor - SALEXIM S.R.L.

Creditor - TITI TRANS ALPIN S.R.L.

Creditor - COMAT SA

Creditor - COMAT SA

Creditor - LADY SRL

Creditor - IL POLO S.R.L.

Creditor - TRANSCARPATICA SA

Creditor - DONALAM SRL

Creditor - LADY SRL

Creditor - SALEXIM

Creditor - ALU BUILDING S.R.L.

Creditor - EDELSTAHL SRL

Creditor - ALPIN S.R.L.

Creditor - DEMETER COM SRL

Creditor - COMAT SA

Creditor - ANTERA STEEL SRL

Creditor - RESCALI INOX SRL

Creditor - EUROBIT S.R.L.

Creditor - VIO TRANSGRUP S.R.L.

Creditor - LADY SRL

Creditor - COMAT DOLJ S.A.

Intimat Creditor - LADY SRL

Creditor - NIKOLAS S.R.L.

Creditor - INFOCONSTRUCT S.R.L.

Creditor - AS DISTRIBUTION S.R.L.

Creditor - ALPIN SRL

Creditor - MEHID SA

Creditor - SAN NIKOLAS SRL

Creditor - ROBAND AUTO S.R.L.

Creditor - COMAT SA

Creditor - DEBIT-TECH SRL

Creditor - POLO SRL

Creditor - LADY S.R.L.

Creditor - COMAT SA

Creditor - ALPIN S.R.L.

Creditor - ALPIN SRL

Creditor - METAL TRADE IMPEX SRL

Creditor - ZAL SRL

Creditor - SALEXIM SRL

Creditor - BOGNER EDELSTAHL SRL

Creditor - COMAT SA

Intimat Creditor - ALPIN SRL

Intimat Creditor - EUROBIT SRL

Intimat Creditor - ALPIN SRL

Intimat Creditor - COMAT SA

Intimat Creditor - ALPIN S.R.L.

Intimat Creditor - CONSTRANS SRL

Intimat Creditor - EURO LEXIM S.R.L.

Intimat Creditor - ADMEB S.A.

Intimat Creditor - COMPUTER STAR S.R.L.

Intimat Creditor - PENTA STEEL SRL

Intimat Creditor - TRANS AUDIT SRL

Intimat Creditor - ALPIN SRL

Intimat Creditor - COMAT SA BISTRITA

Intimat Creditor - ALPIN SRL

Intimat Creditor - TRANS ALPIN SRL

Intimat Creditor - COMAT S.A.

Intimat Creditor - ALPIN S.R.L.

Intimat Creditor - ALPIN SRL

Intimat Creditor - LADY SRL

Intimat Creditor - TRANSGRUP SRL

Intimat Creditor - ALPIN S.R.L.

Intimat Creditor - LADY SRL

Intimat Creditor - TRIOMET CONSTRUCT SRL

Intimat Creditor - ALPIN SRL

Intimat Creditor - NIKOLAS S.R.L.

Intimat Creditor - LADY SRL

Intimat Creditor - CONSTRANS SRL

Intimat Creditor - ALPIN SRL

Intimat Creditor - ALPIN SRL

Intimat Creditor - INFOCONSTRUCT SRL

Intimat Creditor - LADY SRL

Intimat Creditor - LADY SRL

Intimat Creditor - POLO SRL

Intimat Creditor - CONSTRANS SRL

Intimat Creditor - ALPIN SRL

Intimat Creditor - COMAT SA

Intimat Creditor - ALPIN SRL

Intimat Creditor - COMAT SA

Intimat Creditor - BADUC SA

Intimat Creditor - TRACOR CONSTRANS SRL

Intimat Creditor - MAN TRANSPORT SERVICE SRL

Intimat Creditor - EURO INOX SRL

Intimat Creditor - VAMANI TRANS SRL

Intimat Creditor - EURO INOX SRL

Intimat Debitor - FINACO INDUSTRIES SA

Intimat Creditor - LADY SRL

Intimat Creditor - SENAL-COM SRL

Intimat Creditor - COMAT SA

Intimat Creditor - LADY SRL

Intimat Creditor - TRANSCARPATICA SA

Intimat Creditor - DONALAM SRL

Intimat Creditor - LADY SRL

Intimat Creditor - SALEXIM

Intimat Creditor - EDELSTAHL SRL

Intimat Creditor - DEMETER COM SRL

Intimat Creditor - ANTERA STEEL SRL

Intimat Creditor - VIO TRANSGRUP S.R.L.

Intimat Creditor - ALPIN SRL

Intimat Creditor - MEHID SA

Intimat Creditor - SAN NIKOLAS SRL

Intimat Creditor - COMAT SA

Intimat Creditor - DEBIT-TECH SRL

Intimat Creditor - POLO SRL

Intimat Creditor - COMAT SA

Intimat Creditor - ALPIN SRL

Intimat Creditor - METAL TRADE IMPEX SRL

Intimat Creditor - ZAL SRL

Intimat Creditor - SALEXIM SRL

Intimat Creditor - BOGNER EDELSTAHL SRL

Intimat Creditor - COMAT SA

Intimat Creditor - POLO

Intimat Creditor - INOX SRL

Intimat Creditor - CONSTRANS

Intimat Creditor - METAL TRADE IMPEX SRL

Intimat Creditor - TERRA INDUSTRIES SRL

Intimat Creditor - CONSTRANS SRL

Intimat Creditor - TRANS-ALPIN

Faliment
1658/1259/200928 Oct 2020

Creditor - BADUC SA

Creditor - TRACOR CONSTRANS SRL

Creditor - ALPIN S.R.L.

Creditor - MAN TRANSPORT SERVICE SRL

Creditor - EURO INOX SRL

Creditor - VAMANI TRANS SRL

Intimat Creditor - ALPIN SRL

Creditor - EURO INOX SRL

Creditor - CONARG SA

Debitor - FINACO INDUSTRIES SA

Creditor - LADY SRL

Creditor - SENAL-COM SRL

Creditor - SALEXIM S.R.L.

Creditor - TITI TRANS ALPIN S.R.L.

Creditor - COMAT SA

Creditor - COMAT SA

Creditor - LADY SRL

Creditor - IL POLO S.R.L.

Creditor - TRANSCARPATICA SA

Creditor - DONALAM SRL

Creditor - LADY SRL

Creditor - SALEXIM

Creditor - ALU BUILDING S.R.L.

Creditor - EDELSTAHL SRL

Creditor - ALPIN S.R.L.

Creditor - DEMETER COM SRL

Creditor - COMAT SA

Creditor - ANTERA STEEL SRL

Creditor - RESCALI INOX SRL

Creditor - EUROBIT S.R.L.

Creditor - VIO TRANSGRUP S.R.L.

Creditor - LADY SRL

Creditor - COMAT DOLJ S.A.

Intimat Creditor - LADY SRL

Creditor - NIKOLAS S.R.L.

Creditor - INFOCONSTRUCT S.R.L.

Creditor - AS DISTRIBUTION S.R.L.

Creditor - ALPIN SRL

Creditor - MEHID SA

Creditor - SAN NIKOLAS SRL

Creditor - ROBAND AUTO S.R.L.

Creditor - COMAT SA

Creditor - DEBIT-TECH SRL

Creditor - POLO SRL

Creditor - LADY S.R.L.

Creditor - COMAT SA

Creditor - ALPIN S.R.L.

Creditor - ALPIN SRL

Creditor - METAL TRADE IMPEX SRL

Creditor - ZAL SRL

Creditor - SALEXIM SRL

Creditor - BOGNER EDELSTAHL SRL

Creditor - COMAT SA

Intimat Creditor - ALPIN SRL

Intimat Creditor - EUROBIT SRL

Intimat Creditor - ALPIN SRL

Intimat Creditor - COMAT SA

Intimat Creditor - ALPIN S.R.L.

Intimat Creditor - CONSTRANS SRL

Intimat Creditor - EURO LEXIM S.R.L.

Intimat Creditor - ADMEB S.A.

Intimat Creditor - COMPUTER STAR S.R.L.

Intimat Creditor - PENTA STEEL SRL

Intimat Creditor - TRANS AUDIT SRL

Intimat Creditor - ALPIN SRL

Intimat Creditor - COMAT SA BISTRITA

Intimat Creditor - ALPIN SRL

Intimat Creditor - TRANS ALPIN SRL

Intimat Creditor - COMAT S.A.

Intimat Creditor - ALPIN S.R.L.

Intimat Creditor - ALPIN SRL

Intimat Creditor - LADY SRL

Intimat Creditor - TRANSGRUP SRL

Intimat Creditor - ALPIN S.R.L.

Intimat Creditor - LADY SRL

Intimat Creditor - TRIOMET CONSTRUCT SRL

Intimat Creditor - ALPIN SRL

Intimat Creditor - NIKOLAS S.R.L.

Intimat Creditor - LADY SRL

Intimat Creditor - CONSTRANS SRL

Intimat Creditor - ALPIN SRL

Intimat Creditor - ALPIN SRL

Intimat Creditor - INFOCONSTRUCT SRL

Intimat Creditor - LADY SRL

Intimat Creditor - LADY SRL

Intimat Creditor - POLO SRL

Intimat Creditor - CONSTRANS SRL

Intimat Creditor - ALPIN SRL

Intimat Creditor - COMAT SA

Intimat Creditor - ALPIN SRL

Intimat Creditor - COMAT SA

Intimat Creditor - BADUC SA

Intimat Creditor - TRACOR CONSTRANS SRL

Intimat Creditor - MAN TRANSPORT SERVICE SRL

Intimat Creditor - EURO INOX SRL

Intimat Creditor - VAMANI TRANS SRL

Intimat Creditor - EURO INOX SRL

Intimat Debitor - FINACO INDUSTRIES SA

Intimat Creditor - LADY SRL

Intimat Creditor - SENAL-COM SRL

Intimat Creditor - COMAT SA

Intimat Creditor - LADY SRL

Intimat Creditor - TRANSCARPATICA SA

Intimat Creditor - DONALAM SRL

Intimat Creditor - LADY SRL

Intimat Creditor - SALEXIM

Intimat Creditor - EDELSTAHL SRL

Intimat Creditor - DEMETER COM SRL

Intimat Creditor - ANTERA STEEL SRL

Intimat Creditor - VIO TRANSGRUP S.R.L.

Intimat Creditor - ALPIN SRL

Intimat Creditor - MEHID SA

Intimat Creditor - SAN NIKOLAS SRL

Intimat Creditor - COMAT SA

Intimat Creditor - DEBIT-TECH SRL

Intimat Creditor - POLO SRL

Intimat Creditor - COMAT SA

Intimat Creditor - ALPIN SRL

Intimat Creditor - METAL TRADE IMPEX SRL

Intimat Creditor - ZAL SRL

Intimat Creditor - SALEXIM SRL

Intimat Creditor - BOGNER EDELSTAHL SRL

Intimat Creditor - COMAT SA

Intimat Creditor - POLO

Intimat Creditor - INOX SRL

Intimat Creditor - CONSTRANS

Intimat Creditor - METAL TRADE IMPEX SRL

Intimat Creditor - TERRA INDUSTRIES SRL

Intimat Creditor - CONSTRANS SRL

Intimat Creditor - TRANS-ALPIN

Faliment
101/112/2009/a2015 Jul 2020

Creditor - FEDEX EXPRESS ROMANIA TRANSPORTATION S.R.L.

Creditor - PROFIL SRL

Creditor - FAN COURIER EXPRESS SRL

Creditor - INDUSTRIAL FLUID SRL

Creditor - CHIM PRO-SERVICE S.R.L.

Creditor - SRAC CERT SRL

Creditor - FINACO INDUSTRIES SA

Creditor - PARTENER SRL

Creditor - CERT SRL

Creditor - PARTENER SRL

Creditor - MACON SRL

Creditor - COMAT-TRADING SA

Creditor - SIMCOTOUR SRL

Creditor - DYNAMIC TOOLS SRL

Creditor - DIV ROBERT SRL

Creditor - SOMPLAST SA

Creditor - ARIO SA

Creditor - URBANA SA

Creditor - MIRO SA

Creditor - AQUABIS SA

Creditor - ELECTROMETALEX S.R.L.

Creditor - MARGE COM S.R.L.

Creditor - TRANS-SPEDITION S.R.L.

Creditor - CALATIS GROUP PROD S.R.L.

Creditor - KLAUS KRALLMANN PROD SRL

Creditor - DELTA TRANS SRL

Creditor - MOTTRA S.R.L.

Creditor - PRODEXPORT SRL

Creditor - ARDEALUL SRL

Creditor - MACON SRL

Creditor - TECHNOPLUS SRL

Creditor - SC MACON SRL

Creditor - RAMOSS COM S.R.L.

Creditor - MACON S.R.L.

Creditor - LUBRISERV S.R.L.

Creditor - BLACH DOM PROFIL S.R.L.

Creditor - SIGICOM SRL

Creditor - CAVILAS SRL

Creditor - TIRANA IMPORT EXPORT SRL

Creditor - FONDEX SRL

Creditor - CELCO SA

Creditor - CRINUL

Creditor - FRUVIMED MEDGIDIA S.A.

Creditor - PARTENER S.R.L.

Creditor - KIMET SRL

Creditor - ARDEALUL SRL

Creditor - AS DISTRIBUTION S.R.L.

Creditor - ARDEALUL S.R.L.

Creditor - MEHID SA

Creditor - PROTRUCK SRL

Creditor - ANDVER AD SRL

Creditor - PROFIL S.R.L.

Creditor - INDUSTRIAL FLUID SRL

Creditor - CRINUL S.R.L.

Creditor - RENANIA TRADE SRL

Creditor - FASTENER LIMITED SRL

Creditor - VIALI CHIM S.R.L.

Creditor - PARTENER S.R.L.

Creditor - CRINUL S.R.L.

Creditor - REG ARDEALUL S.R.L.

Creditor - FRONT LINE TRADING SRL

Creditor - CRINUL SRL

Creditor - ROM DINAROM SRL

Creditor - CRINUL SRL

Creditor - DELTA TRANS SRL

Creditor - URBANA SA

Creditor - MACON S.R.L.

Creditor - FONDEX SRL

Creditor - CRINUL S.R.L.

Creditor - CRINUL SRL

Creditor - PROFIL S.R.L.

Creditor - PROFIL S.R.L.

Creditor - TRANSCOLOR SRL

Creditor - URBANA S.A.

Creditor - PARTENER SRL

Creditor - ARDEALUL SRL

Creditor - SIMPROMAT S.R.L.

Creditor - PARTENER SRL

Creditor - ARDEALUL SRL

Creditor - DECIS COM SRL

Creditor - TOPAZ TRANSPORT SA

Creditor - ROLEMN PROD SRL

Creditor - DECIS COM SRL

Creditor - CERT SRL

Creditor - CRINUL SRL

Creditor - ARHINSTAL SRL

Creditor - CALATIS

Creditor - DIV

Creditor - CRINUL SRL

Creditor - LAS SRL

Creditor - PROFIL SRL TGV

Creditor - PROTRUCK S.R.L.

Creditor - DECIS COM SRL

Creditor - CONTECH SRL

Creditor - DELTA TRANS SRL

Creditor - PARTENER SRL

Creditor - DELTA TRANS SRL

Creditor - PRO SERVICE SRL

Creditor - LUBRISERV SRL

Creditor - CALATIS

Creditor - PARTENER SRL

Creditor - CRINUL SRL

Creditor - DALI SRL

Creditor - DELTA TRANS SRL

Creditor - ARDEALUL S.R.L.

Creditor - CRINUL S.R.L.

Creditor - ARDEALUL S.R.L.

Creditor - CONTECH SRL

Creditor - TRANS SPEDITION S.R.L.

Creditor - MACON S.R.L.

Creditor - CRINUL SRL

Creditor - PAVAJE SRL

Creditor - ARDEALUL SRL

Creditor - FLUID SRL

Creditor - DALI SRL

Creditor - SC DELTA TRANS SRL

Creditor - CRINUL SRL

Creditor - CHIM S.R.L.

Creditor - PARTENER S.R.L.

Creditor - MACON SRL

Creditor - THYSSENKRUPP MATERIALS ROMÂNIA SRL

Creditor - CRINUL SRL

Creditor - CENTANA-COM SRL

Creditor - GOMAR LUX SA

Creditor - SIGICOM SRL

Creditor - INTERMONTAN SRL

Creditor - ART-DALI SRL

Creditor - LAKE-COM SRL

Creditor - DUCTIL SA

Creditor - URBANA SA

Creditor - INDIS PARTENER SRL

Creditor - TEHNISUD COM SRL

Creditor - ALPHA LAS SRL

Creditor - ANTERA STEEL SRL

Creditor - MICRO MEGA HD SA

Creditor - MACON SRL

Creditor - URBANA SA

Creditor - PARTENER SRL

Creditor - PARTENER SRL

Creditor - MIRO

Creditor - PROFIL SRL

Creditor - TRANSCOLOR SRL

Creditor - DEJENARU SRL

Creditor - CRINUL SRL

Creditor - MACON SRL

Creditor - CRINUL SRL

Faliment

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Frequently asked questions

Where is FINACO INDUSTRIES SA's headquarters?

FINACO INDUSTRIES SA's headquarters is located at JUD. ARGEŞ, 110069, MUN. PITEŞTI, STR. NEGRU VODĂ, NR.30, ET.P

What is FINACO INDUSTRIES SA's industry?

FINACO INDUSTRIES SA is in the industry of Wholesale of metals and metal ores

How much profit does FINACO INDUSTRIES SA make?

FINACO INDUSTRIES SA's profit is $556,321

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice

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