Logo
Menu
Overview

Summary

Contact details

Tax information

Finance3

Court cases14

Related companies1

FAQ

Risk Factors

ArrowActivities? / 1

Tax inactive?

Find out more about how much MERIDIANA-TRANSFER DE BANI SRL
earned last year and more by getting full access

Last updated: Nov 21, 2023

MERIDIANA-TRANSFER DE BANI SRL

Cancel

is inactive

Romania 04 Apr 2007 (17 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameMERIDIANA-TRANSFER DE BANI SRL
Status
  • ActiveSuspension of activity from 06 Jan 2020
JurisdictionActiveRomania
Fiscal code (CUI)Code21522090
Registry numberJ32/630/2007
European unique identifier (EUID)ROONRC.J32/630/2007
Incorporation Date04 Apr 2007 (17 years ago) / 449 companies with the same date
Paid share capital650000

Contact details

Legal addressJUD. SIBIU, 550410, MUN. SIBIU, STR. PROF. VICTOR LAZĂR, NR.11A

Tax information

Employees no.10
VAT
  • Pays VATNo
  • Registration date05 Apr 2007
Excises
  • Pays ExcisesNo

Financial reports

YearNet turnoverNet profitFixed assetsOther
20181,653,888 RON
(~$419,521)
-527,278 RON
(~-$133,748)
-View full report
20173,477,913 RON
(~$859,820)
234,153 RON
(~$57,888)
9,368 RON
(~$2,316)
View full report
20165,628,732 RON
(~$1,387,381)
329,852 RON
(~$81,303)
26,672 RON
(~$6,574)
View full report

Find out all the information about the company

Get full access to the data

View more data

Court cases

Case numberDateParticipantsType
24123/3/202017 Sep 2020

Parte civilă - MERIDIANA-TRANSFER DE BANI SRL

Penal
20338/3/202012 Aug 2020

Intimat - MERIDIANA-TRANSFER DE BANI SRL

Penal
2195/85/2018/a615 Jul 2020

Creditor - SERVICE AUTO SERUS SRL

Creditor - COMEX SRL

Creditor - CREATIV SOFT SRL

Creditor - RON-REX 2000 IMPEX S.R.L.

Creditor - TOUCHSCREEN SYSTEMS SRL

Creditor - DIVINOL LUBRICANTS S.R.L.

Creditor - ON TRADING SRL

Creditor - IDEA BROKER DE ASIGURARE SRL

Creditor - DIGITAL CABLE SYSTEMS SA

Creditor - COMEX SRL

Creditor - EBAL COM S.R.L.

Creditor - EUROTRADE

Creditor - IMPERIAL COMEX S.R.L.

Creditor - IMPERIAL COMEX SRL

Creditor - EUROTRADE SRL

Creditor - ONLINE SRL

Creditor - TRANS CAR SRL

Creditor - COMEX SRL

Creditor - MONSSON TRADING SRL

Creditor - MONDOTRANS SA

Creditor - SEE SRL

Creditor - COMEX S.R.L.

Creditor - EUROTRADE S.R.L.

Creditor - AMBROZIA S.R.L.

Creditor - CASA NOASTRĂ S.R.L.

Creditor - ROM-EUROTRADE SRL

Creditor - AMBROZIA S.R.L.

Creditor - ROLIT COM S.R.L.

Creditor - GIADI GOLD COM SRL

Creditor - TRANSBUZ SA

Creditor - ALEDANI SRL

Creditor - TRANS CAR SRL

Creditor - MADIS SERV SRL

Creditor - SECURITY CONSULTING S.R.L.

Creditor - AUTOMOBILE SIBIU SRL

Creditor - MACARALE S.R.L.

Creditor - UNITED LOGISTICS SRL

Creditor - ROMTICKET SA

Creditor - MERIDIANA-TRANSFER DE BANI SRL

Creditor - TRANS-CAR S.R.L.

Creditor - AMBROZIA SRL

Creditor - ONLINE S.R.L.

Creditor - COMEX SRL

Creditor - HERAL IMOBILIARE SRL

Creditor - ONLINE S.R.L.

Creditor - MED MOTORS SRL

Creditor - ANDCOS ROGIN SRL

Creditor - NSB ONLINE SRL

Creditor - GOLD COM SRL

Creditor - TRANS CAR SRL

Creditor - GOLD COM SRL

Creditor - MONTANA

Creditor - IMPERIAL

Creditor - SINCRON

Creditor - "TRANS CAR "SRL TIRGOVISTE

Creditor - "COMEX -SRL " TIRGOVISTE

Creditor - AMBROZIA SRL

Creditor - ROGIN S.R.L.

Creditor - AMBROZIA SRL

Creditor - CASA NOASTRA S.R.L.

Debitor - CURIER RAPID SRL

Creditor - AMBROZIA SRL

Creditor - COMEX SRL

Creditor - MONDOTRANS SA

Creditor - GOLD COM SRL

Creditor - DHL INTERNATIONAL ROMANIA SRL

Creditor - AD AUTO TOTAL SRL

Creditor - SECURITY CONSULTING SRL

Creditor - LEASEPLAN ROMANIA SRL

Creditor - TRANSDARA SA

Creditor - TABITA TOUR SRL

Creditor - MAXOLL SRL

Creditor - HS INVEST SRL

Creditor - ARIA CLINIC SRL

Creditor - TRANSPORTURI AUTO SUCEAVA SA

Creditor - ARTE CASA SRL

Creditor - TIFEL SRL

Creditor - NORMANDIA SERVICE SRL

Creditor - AURBER AUTOKLASS SRL

Creditor - HIPER AMBROZIA SRL

Creditor - CASA NOASTRĂ SRL

Faliment

Find out all the information about the company

Get full access to the data

Related companies by address

Frequently asked questions

Where is MERIDIANA-TRANSFER DE BANI SRL's headquarters?

MERIDIANA-TRANSFER DE BANI SRL's headquarters is located at JUD. SIBIU, 550410, MUN. SIBIU, STR. PROF. VICTOR LAZĂR, NR.11A

What is MERIDIANA-TRANSFER DE BANI SRL's industry?

MERIDIANA-TRANSFER DE BANI SRL is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

How many employees does MERIDIANA-TRANSFER DE BANI SRL have?

MERIDIANA-TRANSFER DE BANI SRL has 10 employees

What year was MERIDIANA-TRANSFER DE BANI SRL started?

MERIDIANA-TRANSFER DE BANI SRL was started in 2007

How much does MERIDIANA-TRANSFER DE BANI SRL generate in sales?

MERIDIANA-TRANSFER DE BANI SRL's sales is $419,521

How much profit does MERIDIANA-TRANSFER DE BANI SRL make?

MERIDIANA-TRANSFER DE BANI SRL's profit is -$133,748

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice