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Contact details2

Tax information

Finance2

Court cases25

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Find out more about how much GRUPUL DE MANAGEMENT AL CREANŢELOR Z SRL
earned last year and more by getting full access

Last updated: Dec 03, 2023

GRUPUL DE MANAGEMENT AL CREANŢELOR Z SRL

Active

is not in process of liquidation on Dec 3, 2023

Romania 17 Dec 2010 (13 years ago)

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Summary

NameGRUPUL DE MANAGEMENT AL CREANŢELOR Z SRL
Status
  • ActiveActive from 17 Dec 2010
JurisdictionActiveRomania
Fiscal code (CUI)Code27825760
Registry numberJ40/12434/2010
European unique identifier (EUID)ROONRC.J40/12434/2010
Incorporation Date17 Dec 2010 (13 years ago) / 352 companies with the same date
Paid share capital10000

Contact details

Legal addressMUNICIPIUL BUCUREŞTI, 40178, SECTOR 4, STR. IPOTEŞTI, NR.7, AP.1
Fax
  • 021*******
Phone
  • +40************

Tax information

VAT
  • Pays VATNo
  • Registration date20 Dec 2010
  • Cancel date07 Aug 2015
Excises
  • Pays ExcisesNo

Financial reports

YearFixed assetsOther
2017125,299 RON
(~$30,977)
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2016125,299 RON
(~$30,884)
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Court cases

Case numberDateParticipantsType
40494/3/2014/a3824 Jul 2020

Intimat Parte civilă - COLUMBUS OPERATIONAL SRL

Apelant Intimat - Inculpat - GRUPUL DE MANAGEMENT AL CREANŢELOR Z SRL

Intimat Parte civilă - DEDEMAN SRL

Apelant Intimat - Inculpat - AGROZOOTEHNICA SRL

Intimat Parte civilă - ARTIMA SA

Apelant Intimat - Inculpat - AGROZOOTEHNICA SRL

Apelant Intimat - Inculpat - Z S.R.L.

Apelant Intimat - Inculpat - Z SRL

Apelant Intimat - Inculpat - AGROZOOTEHNICA SRL

Apelant Intimat - Inculpat - AGROZOOTEHNICA SRL

Apelant Intimat - Inculpat - AGROZOOTEHNICA SRL

Penal
40494/3/2014/a3710 Jul 2020

Intimat Parte civilă - COLUMBUS OPERATIONAL SRL

Apelant Intimat - Inculpat - GRUPUL DE MANAGEMENT AL CREANŢELOR Z SRL

Intimat Parte civilă - DEDEMAN SRL

Apelant Intimat - Inculpat - AGROZOOTEHNICA SRL

Intimat Parte civilă - ARTIMA SA

Apelant Intimat - Inculpat - AGROZOOTEHNICA SRL

Apelant Intimat - Inculpat - Z S.R.L.

Apelant Intimat - Inculpat - AGROZOOTEHNICA SRL

Apelant Intimat - Inculpat - Z SRL

Apelant Intimat - Inculpat - AGROZOOTEHNICA SRL

Apelant Intimat - Inculpat - AGROZOOTEHNICA SRL

Penal
40494/3/2014/a3615 May 2020

Intimat Parte civilă - COLUMBUS OPERATIONAL SRL

Intimat Parte civilă - DEDEMAN SRL

Apelant Intimat - Inculpat - GRUPUL DE MANAGEMENT AL CREANŢELOR Z SRL

Apelant Intimat - Inculpat - AGROZOOTEHNICA SRL

Intimat Parte civilă - ARTIMA SA

Apelant Intimat - Inculpat - AGROZOOTEHNICA SRL

Apelant Intimat - Inculpat - Z S.R.L.

Apelant Intimat - Inculpat - AGROZOOTEHNICA SRL

Apelant Intimat - Inculpat - Z SRL

Apelant Intimat - Inculpat - AGROZOOTEHNICA SRL

Apelant Intimat - Inculpat - AGROZOOTEHNICA SRL

Penal

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Frequently asked questions

Where is GRUPUL DE MANAGEMENT AL CREANŢELOR Z SRL's headquarters?

GRUPUL DE MANAGEMENT AL CREANŢELOR Z SRL's headquarters is located at MUNICIPIUL BUCUREŞTI, 40178, SECTOR 4, STR. IPOTEŞTI, NR.7, AP.1

What is GRUPUL DE MANAGEMENT AL CREANŢELOR Z SRL's industry?

GRUPUL DE MANAGEMENT AL CREANŢELOR Z SRL is in the industry of Activities of collection agencies and credit bureaus

What year was GRUPUL DE MANAGEMENT AL CREANŢELOR Z SRL started?

GRUPUL DE MANAGEMENT AL CREANŢELOR Z SRL was started in 2010

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice