Overview

Summary

Contact details2

Tax information

Court cases15

FAQ

Risk Factors

Activities? / 1

Tax inactive?

Find out the outcome of the court cases for
MONICA S.R.L. by getting full access

Romania 2007

Last updated: Nov 21, 2023

MONICA S.R.L.

is not in process of liquidation on Nov 21, 2023

Romania • 31 Jan 2007 (17 years ago)

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Summary

NameMONICA S.R.L.

Status

Active from 31 Jan 2007

Jurisdiction

Romania

Fiscal code (CUI)

20901940

Registry numberJ34/74/2007

European unique identifier (EUID)ROONRC.J34/74/2007

Incorporation Date31 Jan 2007 (17 years ago) / 932 companies with the same date

Type of activity

Primary:
#4771 - Retail sale of clothing in specialised stores

Contact details

Legal addressJUD. TELEORMAN, MUN. ALEXANDRIA, STR. TUDOR VLADIMIRESCU, BL.F13, SC.D, ET.3, AP.65

Phone

+40************
074*******

Tax information

VAT

Pays VATNo

Excises

Pays ExcisesNo

Court cases

Case numberDateParticipantsType

2735/104/201715 Sep 2017

Intimat Pârât - MONICA S.R.L.

Intimat Pârât - MONICA SRL

Intimat Pârât - MONICA-SRL

Intimat Pârât - MONICA S.R.L.

Intimat Pârât - MONICA

Intimat Pârât - MONICA SRL

Intimat Pârât - MONICA S.R.L.

Intimat Pârât - MONICA SRL

Intimat Pârât - CONFTEX MONICA SRL

Intimat Pârât - MONICA SRL

Intimat Reclamant - TRIBUNALUL OLT

Litigii cu profesioniştii

586/107/2016/a423 Aug 2017

Apelant Lichidator - TRANS MONICA S.R.L.

Debitor - TRANS MONICA S.R.L.

Apelant Lichidator - MONICA SRL

Debitor - MONICA SRL

Apelant Lichidator - MONICA SRL

Debitor - MONICA SRL

Apelant Lichidator - MONICA S.R.L.

Debitor - MONICA S.R.L.

Apelant Lichidator - MONICA-SRL

Debitor - MONICA-SRL

Apelant Lichidator - MONICA S.R.L.

Debitor - MONICA S.R.L.

Apelant Lichidator - MONICA

Debitor - MONICA

Debitor - MONICA SRL

Apelant Lichidator - MONICA SRL

Debitor - MONICA SRL

Apelant Lichidator - MONICA SRL

Debitor - MONICA SRL

Apelant Lichidator - MONICA SRL

Debitor - MONICA SRL

Apelant Lichidator - MONICA S.R.L.

Debitor - MONICA S.R.L.

Apelant Lichidator - MONICA SRL

Debitor - MONICA SRL

Apelant Lichidator - MONICA SRL

Debitor - MONICA SRL

Apelant Lichidator - MONICA SRL

Debitor - MONICA SRL

Apelant Lichidator - MONICA SRL

Debitor - MONICA SRL

Apelant Lichidator - MONICA SRL

Debitor - MONICA SRL

Faliment

586/107/2016/a423 Aug 2017

Apelant Lichidator - TRANS MONICA S.R.L.

Debitor - TRANS MONICA S.R.L.

Apelant Lichidator - MONICA SRL

Debitor - MONICA SRL

Apelant Lichidator - MONICA SRL

Debitor - MONICA SRL

Apelant Lichidator - MONICA S.R.L.

Debitor - MONICA S.R.L.

Apelant Lichidator - MONICA-SRL

Debitor - MONICA-SRL

Apelant Lichidator - MONICA S.R.L.

Debitor - MONICA S.R.L.

Apelant Lichidator - MONICA

Debitor - MONICA

Debitor - MONICA SRL

Apelant Lichidator - MONICA SRL

Debitor - MONICA SRL

Apelant Lichidator - MONICA SRL

Debitor - MONICA SRL

Apelant Lichidator - MONICA SRL

Debitor - MONICA SRL

Apelant Lichidator - MONICA S.R.L.

Debitor - MONICA S.R.L.

Apelant Lichidator - MONICA SRL

Debitor - MONICA SRL

Apelant Lichidator - MONICA SRL

Debitor - MONICA SRL

Apelant Lichidator - MONICA SRL

Debitor - MONICA SRL

Apelant Lichidator - MONICA SRL

Debitor - MONICA SRL

Apelant Lichidator - MONICA SRL

Debitor - MONICA SRL

Faliment

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Frequently asked questions

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

MONICA S.R.L.'s headquarters is located at JUD. TELEORMAN, MUN. ALEXANDRIA, STR. TUDOR VLADIMIRESCU, BL.F13, SC.D, ET.3, AP.65

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

MONICA S.R.L. is in the industry of Retail sale of clothing in specialised stores

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

MONICA S.R.L. was started in 2007

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice

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