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Summary

Contact details2

Officers1

Tax information

Finance6

Court cases7

Licenses2

Related companies1

FAQ

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Last updated: Feb 18, 2024

MOLINVEST S.R.L.

Active

is not in process of liquidation on Feb 18, 2024

Romania 14 May 1997 (27 years ago)

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Summary

NameMOLINVEST S.R.L.
Status
  • ActiveActive from 14 May 1997
JurisdictionActiveRomania
Fiscal code (CUI)Code9425498
Registry numberJ26/286/1997
European unique identifier (EUID)ROONRC.J26/286/1997
Incorporation Date14 May 1997 (27 years ago) / 149 companies with the same date
Paid share capital300000
Type of activity

Contact details

Legal addressJUD. MUREŞ, 547525, SAT SÂNCRAIU DE MUREŞ COM. SÂNCRAIU DE MUREŞ, STR. MURESULUI, NR.127
Fax
  • 036*******
Phone
  • +40************

Officers

individual

IndividualRomania

Moldovan Victor

Transport Manager

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Tax information

Employees no.3
VAT
  • Pays VATYes
  • Registration date01 Aug 2000
Excises
  • Pays ExcisesNo

Financial reports

YearNet turnoverNet profitFixed assetsOther
2021353,266 RON
(~$84,876)
134,828 RON
(~$32,394)
1,050,356 RON
(~$252,359)
View full report
2020362,213 RON
(~$85,369)
10,747 RON
(~$2,533)
995,317 RON
(~$234,584)
View full report
2019908,736 RON
(~$214,354)
3,054 RON
(~$720)
955,395 RON
(~$225,360)
View full report

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Court cases

Case numberDateParticipantsType
189/1371/201218 Aug 2020

Creditor - POLICOLOR SA

Creditor - ROENGEL SRL

Creditor - TOYOTA MATERIAL HANDLING ROMANIA SRL

Creditor - MOBILBOX ROMANIA S.R.L.

Creditor - KONIG FRANKSTAHL SRL

Creditor - DACOROM COMPANY S.R.L.

Creditor - CDP ACCESS S.R.L.

Creditor - BAVARIA IMPEX S.R.L.

Creditor - RUPS SA

Creditor - MARSIPO PROD SRL

Creditor - ALFA CLUJ S.R.L.

Creditor - UNIVERSAL SURUB S.R.L.

Creditor - LUF-CAD SRL

Creditor - DEBIT-TECH SRL

Creditor - MACARALE MURES SRL

Creditor - ROMEX SRL

Creditor - BAVARIA IMPEX SRL

Creditor - MOLINVEST S.R.L.

Creditor - ROMEX SRL

Creditor - PRIMEX MURES SRL

Creditor - MARIALEX COM SRL

Creditor - PLASMASERV S.R.L.

Creditor - HAYDER INDUSTRIEANLAGEN SRL

Intimat Debitor - INDUSTRIEANLAGEN SRL

Petent - VICTORIA METVAL SRL

Creditor - BERG BANAT SRL

Petent - URBAN ŞI ASOCIAŢII DEBTS MANAGEMENT SRL

Creditor - ROCAST SRL

Creditor - PRESTCOM S.R.L.

Creditor - BAVARIA IMPEX SRL

Creditor - ACCESS SRL

Creditor - MOLINVEST S.R.L.

Creditor - PRESTCOM SRL

Creditor - ROMEX SRL

Creditor - ROMEX SRL

Creditor - ROMEX S.R.L.

Creditor - ACCESS SRL

Petent - DEBTS MANAGEMENT SRL

Creditor - ROMEX SRL

Creditor - BAVARIA IMPEX SRL

Creditor - AUTOCENTER PRESTCOM SRL

Creditor - PRESTCOM S.R.L.

Creditor - ACCESS SRL

Creditor - MACARALE MURES S.R.L.

Creditor - PRESTCOM

Creditor - ROCAST SRL

Creditor - ROMEX SRL

Creditor - PRESTCOM SRL

Creditor - ROMEX SRL

Creditor - ABC BEST PAINTING SRL

Creditor - TRANSCARPATICA SA

Creditor - ALEXFRIGOTEHNIC SRL

Creditor - NAKITA PROD COMIMPEX SRL

Creditor - INDUSTRIEANLAGEN SRL

Creditor - METAL TRADE IMPEX SRL

Creditor - KOBER SRL

Creditor - AMBIENT SA

Creditor - METAL TRADE IMPEX SRL

Creditor - ROMEX SRL

Creditor - SC. AMBIENT

Creditor - ROMEX SRL

Faliment
16690/320/201920 Dec 2019

Terţ poprit - MOLINVEST S.R.L.

Terţ poprit - MOLINVEST S.R.L.

Civil
15698/320/201804 Dec 2019

Intimat - LORIAND DUOPLAST S.R.L.

Intimat - MOLINVEST S.R.L.

Intimat - UNIVERSAL CONSTRUCT MARKET S.A.

Intimat - SERONI TRANS S.R.L.

Intimat - CARPAT BETON SRL

Intimat - MOLINVEST S.R.L.

Intimat - DUOPLAST SRL

Intimat - GLASSTERMO SRL

Intimat - KOM DOORS TEHNIC SRL

Intimat - ALVORIO COM SRL

Intimat - SILMAR CON SRL

Intimat - DAFCOPLAST SRL

Litigii cu profesioniştii

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Licenses

NumberTypeIssue date
202422Licenta pentru transport rutier international de marfuri contra cost in numele unui tert19 Aug 2020
202422Licenta pentru transport rutier international de marfuri contra cost in numele unui tert19 Jan 2020

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Frequently asked questions

Where is MOLINVEST S.R.L.'s headquarters?

MOLINVEST S.R.L.'s headquarters is located at JUD. MUREŞ, 547525, SAT SÂNCRAIU DE MUREŞ COM. SÂNCRAIU DE MUREŞ, STR. MURESULUI, NR.127

What is MOLINVEST S.R.L.'s industry?

MOLINVEST S.R.L. is in the industry of Construction of roads and motorways

How many employees does MOLINVEST S.R.L. have?

MOLINVEST S.R.L. has 3 employees

What year was MOLINVEST S.R.L. started?

MOLINVEST S.R.L. was started in 1997

How much does MOLINVEST S.R.L. generate in sales?

MOLINVEST S.R.L.'s sales is $84,876

How much profit does MOLINVEST S.R.L. make?

MOLINVEST S.R.L.'s profit is $32,394

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice