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Summary

Contact details2

Tax information

Finance6

Court cases5

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earned last year and more by getting full access

Last updated: Nov 08, 2023

MOLDO OIL SRL

Active

is not in process of liquidation on Nov 8, 2023

Romania 17 Nov 2003 (21 years ago)

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Summary

NameMOLDO OIL SRL
Status
  • ActiveActive from 17 Nov 2003
JurisdictionActiveRomania
Fiscal code (CUI)Code15907149
Registry numberJ27/1673/2003
European unique identifier (EUID)ROONRC.J27/1673/2003
Incorporation Date17 Nov 2003 (21 years ago) / 190 companies with the same date
Paid share capital200
Type of activity

Contact details

Legal addressJUD. NEAMŢ, MUN. PIATRA NEAMŢ, STR. LAMAITEI, BL.17, SC.C, ET.1, AP.60
Fax
  • 023*******
Phone
  • +40************

Tax information

Employees no.20
VAT
  • Pays VATYes
  • Registration date17 Nov 2003
Excises
  • Pays ExcisesNo

Financial reports

YearNet turnoverNet profitFixed assetsOther
20211,126,094 RON
(~$270,556)
68,265 RON
(~$16,401)
132,839 RON
(~$31,916)
View full report
2020999,593 RON
(~$235,592)
48,090 RON
(~$11,334)
134,006 RON
(~$31,584)
View full report
20191,208,538 RON
(~$285,071)
72,433 RON
(~$17,086)
146,556 RON
(~$34,570)
View full report

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Court cases

Case numberDateParticipantsType
5104/279/202025 Jun 2020

Intimat PERSOANĂ VĂTĂMATĂ - MOLDO OIL SRL

Intimat PERSOANĂ VĂTĂMATĂ - SC. MOLDO

Penal
4147/291/201927 Jun 2019

Parte vătămată - MOLDO OIL SRL

Parte vătămată - SC. MOLDO

Penal
9181/279/201828 Aug 2018

Parte civilă - NEW VENETT SRL

Parte civilă - MOLDO OIL SRL

Parte civilă - SC. MOLDO

Penal

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Frequently asked questions

Where is MOLDO OIL SRL's headquarters?

MOLDO OIL SRL's headquarters is located at JUD. NEAMŢ, MUN. PIATRA NEAMŢ, STR. LAMAITEI, BL.17, SC.C, ET.1, AP.60

What is MOLDO OIL SRL's industry?

MOLDO OIL SRL is in the industry of Other business support service activities n.e.c.

How many employees does MOLDO OIL SRL have?

MOLDO OIL SRL has 20 employees

What year was MOLDO OIL SRL started?

MOLDO OIL SRL was started in 2003

How much does MOLDO OIL SRL generate in sales?

MOLDO OIL SRL's sales is $270,556

How much profit does MOLDO OIL SRL make?

MOLDO OIL SRL's profit is $16,401

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice