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Court cases7

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INVEST TOPAZ SRL by getting full access

Last updated: Nov 13, 2023

INVEST TOPAZ SRL

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Romania

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Summary

NameINVEST TOPAZ SRL
Status
  • ActiveDeleted from 24 Feb 2017
JurisdictionActiveRomania
Fiscal code (CUI)Code16968985
Registry numberJ31/771/2004
European unique identifier (EUID)ROONRC.J31/771/2004
Date dissolved24 Feb 2017 (7 years ago)

Contact details

Legal addressJUD. SĂLAJ, 450125, MUN. ZALĂU, BLD. MIHAI VITEAZUL, NR.100/A
Phone
  • +40************

Tax information

VAT
  • Pays VATNo
  • Registration date01 Mar 2006
  • Cancel date12 Feb 2015
Excises
  • Pays ExcisesNo

Court cases

Case numberDateParticipantsType
2684/84/2014/a3111 Jun 2020

Creditor - TOPAZ SRL

Creditor - TOPAZ SRL

Creditor - NEW CONSULTING S.R.L.

Creditor - ONIX INVEST S.R.L.

Creditor - TOPAZ SRL

Creditor - TOPAZ SRL

Creditor - TOPAZ SRL

Creditor - UNICOM

Creditor - METAL TRADING S.R.L.

Creditor - TOPAZ SRL

Creditor - METAL TRADING SRL

Creditor - TOPAZ S.R.L.

Creditor - ALSON COM TRADING SRL

Creditor - UNICOM HOLDING SA

Creditor - TOPAZ S.R.L.

Creditor - COMFRIG S.R.L.

Creditor - TOPAZ S.R.L.

Debitor - PRIMAROM EXIM S.R.L.

Creditor - GROUP METAL TRADING S.R.L.

Creditor - INSERCO SRL

Creditor - VIDALIS IMPEX S.R.L.

Creditor - COMFRIG SRL

Creditor - GEODAN TRANS S.R.L.

Creditor - COMFRIG SRL

Creditor - INSERCO S.R.L.

Creditor - TOPAZ SRL

Creditor - COMFRIG SRL

Creditor - TOPAZ SRL

Creditor - TOPAZ SRL

Creditor - TOPAZ S.R.L.

Creditor - ONIX INVEST SRL

Creditor - TOPAZ S.R.L.

Creditor - METAL TRADING SRL

Creditor - TOPAZ S.R.L.

Creditor - TOPAZ SRL

Creditor - TOPAZ SRL

Creditor - NEW CONSULTING SRL

Creditor - INVEST TOPAZ SRL

Creditor - NORTH SEA-ASSOCIATED INDUSTRIES SRL

Creditor - CONSULT PROD SRL

Creditor - GEODAN TRANS SRL

Creditor - TOPAZ SRL

Creditor - METAL TRADING SRL

Creditor - NEW CONSULTING SRL

Creditor - PHILIP MORRIS TRADING SRL

Creditor - TOPAZ SRL

Creditor - ONIX INVEST SRL

Creditor - TOPAZ SRL

Creditor - METUB ALS SRL

Creditor - COMFRIG

Creditor - TOPAZ SRL

Creditor - TOPAZ SRL

Creditor - TOPAZ SRL

Creditor - TOPAZ-SRL

Creditor - TOPAZ SRL

Faliment
2685/84/2014/A40*16 Mar 2020

Creditor - ASCENSORUL SA

Creditor - TOPAZ SRL

Creditor - NEW CONSULTING S.R.L.

Creditor - SRAC CERTSERV SRL

Creditor - MULTICOM S.R.L.

Creditor - ONIX INVEST S.R.L.

Creditor - NEXTGEN COMMUNICATIONS SRL

Creditor - TOPAZ SRL

Creditor - CONTI SRL

Creditor - DRUM CONSTRUCT S.R.L.

Creditor - TOPAZ SRL

Creditor - MULTICOM SRL

Creditor - PERET PROD SRL

Creditor - MULTICOM SRL

Creditor - CONTI SRL

Creditor - CONTAFIN SRL

Creditor - TOPAZ SRL

Creditor - MULTICOM SRL

Creditor - METAL TRADING S.R.L.

Creditor - SMARALD

Creditor - TOPAZ SRL

Creditor - MULTICOM SRL

Creditor - METAL TRADING SRL

Creditor - TOPAZ S.R.L.

Creditor - DRUM CONSTRUCT SRL

Creditor - MULTICOM SRL

Creditor - CONTI S.R.L.

Creditor - MULTICOM S.R.L.

Creditor - TOPAZ S.R.L.

Creditor - TOPAZ S.R.L.

Creditor - DRUM CONSTRUCT SRL

Creditor - CERTSERV S.R.L.

Creditor - EURO TRANS MOL SRL

Creditor - PRIMAROM EXIM S.R.L.

Creditor - GROUP METAL TRADING S.R.L.

Creditor - BASARAB IMPORT EXPORT S.R.L.

Creditor - INSERCO SRL

Creditor - VMV BIANCA SRL

Intimat Debitor - VIDALIS IMPEX S.R.L.

Creditor - OPAL INVEST S.R.L.

Creditor - ELECTROMOT PREST S.R.L.

Creditor - IZOMAT S.A.

Creditor - CONTI SRL

Creditor - AVE SALAJ ECOSERV S.R.L.

Creditor - DRUM CONSTRUCT S.R.L.

Creditor - MULTICOM S.R.L.

Creditor - PETRON ENERGY S.R.L.

Creditor - EURO CARD 2007 S.R.L.

Creditor - CONTI SRL

Creditor - MULTICOM S.R.L.

Creditor - UNION GLASS S.R.L.

Creditor - MIRAIOANA SRL

Creditor - DRUM CONSTRUCT S.R.L.

Creditor - BASARAB IMPORT-EXPORT S.R.L.

Creditor - INSERCO S.R.L.

Creditor - CHEMICALS SRL

Creditor - MULTICOM SRL

Creditor - MULTICOM SRL

Creditor - TOPAZ SRL

Creditor - COMPLET SA

Creditor - TOPAZ SRL

Creditor - DRUM CONSTRUCT SRL

Creditor - MULTICOM SRL

Creditor - TOPAZ S.R.L.

Creditor - SMARALD

Creditor - DRUM CONSTRUCT SRL

Creditor - TOPAZ SRL

Creditor - TOPAZ SRL

Creditor - ONIX INVEST SRL

Creditor - TOPAZ S.R.L.

Creditor - METAL TRADING SRL

Creditor - CONTI SRL

Creditor - CONTI S.R.L.

Creditor - TOPAZ S.R.L.

Creditor - TOPAZ SRL

Creditor - TOPAZ SRL

Creditor - NEW CONSULTING SRL

Creditor - INVEST TOPAZ SRL

Creditor - NORTH SEA-ASSOCIATED INDUSTRIES SRL

Creditor - CONSULT PROD SRL

Creditor - ASCENSORUL SA

Creditor - TOPAZ SRL

Creditor - MULTICOM SRL

Creditor - CONTI SRL

Creditor - MULTICOM SRL

Creditor - MULTICOM SRL

Creditor - MULTICOM SRL

Creditor - COMUNA HERECLEAN

Creditor - COMUNA LUMINA

Creditor - METAL TRADING SRL

Creditor - NEW CONSULTING SRL

Creditor - WOODEN TECHNIC PRODIMPEX SRL

Creditor - MULTICOM SRL

Creditor - ROCREDIT IFN SA

Creditor - TOPAZ SRL

Creditor - CONTAFIN SRL

Creditor - NERA STAR SRL

Creditor - TONIA COM IMPEX SRL

Creditor - UNIVTEH SRL

Creditor - SMARALD INVEST SRL

Creditor - ONIX INVEST SRL

Creditor - SARMIS SA

Creditor - CONTI SRL

Creditor - TOPAZ SRL

Creditor - METUB ALS SRL

Creditor - UNION

Creditor - TOPAZ SRL

Creditor - SMARALD

Creditor - CONTI SRL

Creditor - TOPAZ SRL

Creditor - TOPAZ SRL

Creditor - CONTI SRL

Creditor - TOPAZ SRL

Creditor - TOPAZ-SRL

Creditor - CONTI SRL

Faliment
2685/84/2014/A40*17 Dec 2019

Creditor - ASCENSORUL SA

Creditor - ONIX INVEST SRL

Creditor - NEW CONSULTING S.R.L.

Creditor - SRAC CERTSERV SRL

Creditor - MULTICOM S.R.L.

Creditor - ONIX INVEST S.R.L.

Creditor - NEXTGEN COMMUNICATIONS SRL

Creditor - TOPAZ SRL

Creditor - CONTI SRL

Creditor - DRUM CONSTRUCT S.R.L.

Creditor - TOPAZ SRL

Creditor - PERET PROD SRL

Creditor - ECOSERV SRL

Creditor - MULTICOM SRL

Creditor - ECOSERV SRL

Creditor - CONTI SRL

Creditor - CONTAFIN SRL

Creditor - TOPAZ SRL

Creditor - ECOSERV SRL

Creditor - WOODEN TECHNIC PRODIMPEX SRL

Creditor - METAL TRADING S.R.L.

Creditor - TOPAZ SRL

Creditor - SMARALD

Creditor - MULTICOM SRL

Creditor - TOPAZ SRL

Creditor - MULTICOM SRL

Creditor - METAL TRADING SRL

Creditor - TOPAZ S.R.L.

Creditor - MULTICOM SRL

Creditor - ECOSERV SRL

Creditor - CONTI S.R.L.

Creditor - MULTICOM S.R.L.

Creditor - TOPAZ S.R.L.

Creditor - TOPAZ S.R.L.

Creditor - DRUM CONSTRUCT SRL

Creditor - CERTSERV S.R.L.

Creditor - EURO TRANS MOL SRL

Creditor - PRIMAROM EXIM S.R.L.

Creditor - GROUP METAL TRADING S.R.L.

Creditor - BASARAB IMPORT EXPORT S.R.L.

Creditor - INSERCO SRL

Creditor - VMV BIANCA SRL

Intimat Debitor - VIDALIS IMPEX S.R.L.

Creditor - OPAL INVEST S.R.L.

Creditor - ELECTROMOT PREST S.R.L.

Creditor - IZOMAT S.A.

Creditor - CONTI SRL

Creditor - AVE SALAJ ECOSERV S.R.L.

Creditor - DRUM CONSTRUCT S.R.L.

Creditor - MULTICOM S.R.L.

Creditor - SARMIS SA

Creditor - PETRON ENERGY S.R.L.

Creditor - EURO CARD 2007 S.R.L.

Creditor - MULTICOM S.R.L.

Creditor - UNION GLASS S.R.L.

Creditor - MIRAIOANA SRL

Creditor - DRUM CONSTRUCT S.R.L.

Creditor - BASARAB IMPORT-EXPORT S.R.L.

Creditor - INSERCO S.R.L.

Creditor - TOPAZ SRL

Creditor - ECOSERV SRL

Creditor - MULTICOM SRL

Creditor - TOPAZ SRL

Creditor - ECOSERV SRL

Creditor - COMPLET SA

Creditor - TOPAZ SRL

Creditor - DRUM CONSTRUCT SRL

Creditor - TOPAZ S.R.L.

Creditor - SMARALD

Creditor - TOPAZ SRL

Creditor - DRUM CONSTRUCT SRL

Creditor - TOPAZ SRL

Creditor - TOPAZ SRL

Creditor - TOPAZ SRL

Creditor - TOPAZ S.R.L.

Creditor - METAL TRADING SRL

Creditor - MULTICOM SRL

Creditor - CONTI SRL

Creditor - MULTICOM SRL

Creditor - CONTI S.R.L.

Creditor - TOPAZ S.R.L.

Creditor - TOPAZ SRL

Creditor - NEW CONSULTING SRL

Creditor - INVEST TOPAZ SRL

Creditor - NORTH SEA-ASSOCIATED INDUSTRIES SRL

Creditor - CONSULT PROD SRL

Creditor - ASCENSORUL SA

Creditor - TOPAZ SRL

Creditor - MULTICOM SRL

Creditor - CONTI SRL

Creditor - MULTICOM SRL

Creditor - MULTICOM SRL

Creditor - ECOSERV SRL

Creditor - MULTICOM SRL

Creditor - COMUNA HERECLEAN

Creditor - COMUNA LUMINA

Creditor - METAL TRADING SRL

Creditor - NEW CONSULTING SRL

Creditor - ECOSERV SRL

Creditor - DRUM CONSTRUCT SRL

Creditor - ROCREDIT IFN SA

Creditor - TOPAZ SRL

Creditor - CONTAFIN SRL

Creditor - NERA STAR SRL

Creditor - TONIA COM IMPEX SRL

Creditor - UNIVTEH SRL

Creditor - SMARALD INVEST SRL

Creditor - ONIX INVEST SRL

Creditor - CONTI SRL

Creditor - CONTI SRL

Creditor - TOPAZ SRL

Creditor - METUB ALS SRL

Creditor - UNION

Creditor - SMARALD

Creditor - CONTI SRL

Creditor - CHEMICALS SRL

Creditor - MULTICOM SRL

Creditor - TOPAZ SRL

Creditor - MULTICOM SRL

Creditor - TOPAZ SRL

Creditor - CONTI SRL

Creditor - TOPAZ-SRL

Creditor - CONTI SRL

Faliment

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Frequently asked questions

Where is INVEST TOPAZ SRL's headquarters?

INVEST TOPAZ SRL's headquarters is located at JUD. SĂLAJ, 450125, MUN. ZALĂU, BLD. MIHAI VITEAZUL, NR.100/A

What is INVEST TOPAZ SRL's industry?

INVEST TOPAZ SRL is in the industry of Business and other management consultancy activities

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice