Logo
Menu
Overview

Summary

Contact details2

Tax information

Court cases63

FAQ

Risk Factors

ArrowActivities? / 1

Tax inactive?

Find out the outcome of the court cases for
MUNTEANU OVIDIU by getting full access

Last updated: Feb 17, 2024

MUNTEANU OVIDIU

Cancel

is inactive

Romania

Share viaTwitterFacebookLinkedin

Summary

NameMUNTEANU OVIDIU
Status
  • ActiveDeleted from 30 Apr 2001
JurisdictionActiveRomania
Fiscal code (CUI)Code9047651
Registry number-/-/-
European unique identifier (EUID)ROONRC.F28/5/1997
Date dissolved30 Apr 2001 (23 years ago)

Contact details

Legal addressJUD. OLT, MUN. SLATINA, STR. 1 DECEMBRIE 1918, NR.18, BL.12B, AP.6
Fax
  • 0
Phone
  • 0

Tax information

VAT
  • Pays VATNo
  • Cancel date30 Apr 2001
Excises
  • Pays ExcisesNo

Court cases

Case numberDateParticipantsType
3320/110/2016/a1002 Apr 2019

Creditor - DEPOZITARUL CENTRAL S.A.

Creditor - CENTRAL SA

Pârât - AXA SECURITY SRL

Creditor - COMPANIA ROMPREST SERVICE SA

Creditor - AZALEE EXPERT AUDIT S.R.L.

Creditor - DATA LAND S.R.L.

Creditor - SERVSAL SA

Creditor - FIRST CLASS COMPANY SRL

Creditor - CRESCENDO

Creditor - SILNEF SECURITY SRL

Creditor - AUDIT SRL

Creditor - DATA LAND SRL

Creditor - FUNDAMENTA SRL

Creditor - GON COMMUNICATIONS S.R.L.

Creditor - EXPERT AUDIT SRL

Creditor - CLASS COMPANY

Creditor - FIRST CLASS COMPANY SRL

Creditor - EXPERT AUDIT SRL

Creditor - MUNTEANU OVIDIU

Creditor - COMUNA MIHAI VITEAZU

Creditor - COMUNA SCOARŢA

Creditor - MUNICIPIUL CARACAL

Creditor - COMUNA SOCODOR

Creditor - COMUNA RACOVA

Creditor - COMUNA SĂNDULENI

Creditor - COMUNA MIHAI VITEAZU

Creditor - MUNICIPIUL LUPENI

Creditor - MUNICIPIUL ONEŞTI

Creditor - COMUNA CORBII MARI

Creditor - RTC PROFFICE EXPERIENCE S.R.L.

Creditor - AUDIT SRL

Debitor - RAFO SA

Reclamant - RAFO SA

Creditor - SALUBRI SA

Creditor - CENTRAL SA

Creditor - AUDIT SRL

Creditor - EXPERT-AUDIT S.R.L.

Creditor - RESTART SPRL

Creditor - DATA LAND SRL

Faliment
3320/110/2016/a1102 Apr 2019

Creditor - DEPOZITARUL CENTRAL S.A.

Creditor - CENTRAL SA

Creditor - AXA SECURITY SRL

Creditor - COMPANIA ROMPREST SERVICE SA

Creditor - AZALEE EXPERT AUDIT S.R.L.

Creditor - DATA LAND S.R.L.

Creditor - SERVSAL SA

Creditor - FIRST CLASS COMPANY SRL

Creditor - CRESCENDO

Creditor - SILNEF SECURITY SRL

Creditor - AUDIT SRL

Creditor - DATA LAND SRL

Creditor - FUNDAMENTA SRL

Creditor - GON COMMUNICATIONS S.R.L.

Creditor - AUDIT SRL

Creditor - EXPERT AUDIT SRL

Creditor - CLASS COMPANY

Creditor - FIRST CLASS COMPANY SRL

Creditor - EXPERT AUDIT SRL

Creditor - MUNTEANU OVIDIU

Creditor - COMUNA MIHAI VITEAZU

Creditor - COMUNA SCOARŢA

Creditor - MUNICIPIUL CARACAL

Creditor - COMUNA SOCODOR

Creditor - COMUNA RACOVA

Creditor - COMUNA SĂNDULENI

Creditor - COMUNA MIHAI VITEAZU

Creditor - MUNICIPIUL LUPENI

Creditor - MUNICIPIUL ONEŞTI

Creditor - COMUNA CORBII MARI

Creditor - RTC PROFFICE EXPERIENCE S.R.L.

Creditor - AUDIT SRL

Debitor - RAFO SA

Reclamant - RAFO SA

Creditor - SALUBRI SA

Creditor - CENTRAL SA

Creditor - EXPERT-AUDIT S.R.L.

Creditor - RESTART SPRL

Creditor - DATA LAND SRL

Faliment
3320/110/2016/a929 Mar 2019

Creditor - DEPOZITARUL CENTRAL S.A.

Creditor - CENTRAL SA

Pârât - AXA SECURITY SRL

Creditor - COMPANIA ROMPREST SERVICE SA

Debitor - RAFO SA

Creditor - AZALEE EXPERT AUDIT S.R.L.

Creditor - DATA LAND S.R.L.

Creditor - SERVSAL SA

Creditor - FIRST CLASS COMPANY SRL

Creditor - CRESCENDO

Creditor - SILNEF SECURITY SRL

Creditor - AUDIT SRL

Creditor - DATA LAND SRL

Creditor - FUNDAMENTA SRL

Creditor - GON COMMUNICATIONS S.R.L.

Creditor - AUDIT SRL

Creditor - EXPERT AUDIT SRL

Creditor - CLASS COMPANY

Creditor - FIRST CLASS COMPANY SRL

Creditor - EXPERT AUDIT SRL

Creditor - MUNTEANU OVIDIU

Creditor - COMUNA MIHAI VITEAZU

Creditor - COMUNA SCOARŢA

Creditor - MUNICIPIUL CARACAL

Creditor - COMUNA SOCODOR

Creditor - COMUNA RACOVA

Creditor - COMUNA SĂNDULENI

Creditor - COMUNA MIHAI VITEAZU

Creditor - MUNICIPIUL LUPENI

Creditor - MUNICIPIUL ONEŞTI

Creditor - COMUNA CORBII MARI

Creditor - RTC PROFFICE EXPERIENCE S.R.L.

Creditor - AUDIT SRL

Reclamant - RAFO SA

Creditor - SALUBRI SA

Creditor - CENTRAL SA

Creditor - EXPERT-AUDIT S.R.L.

Creditor - RESTART SPRL

Creditor - DATA LAND SRL

Faliment

Find out all the information about the company

Get full access to the data

Frequently asked questions

Where is MUNTEANU OVIDIU's headquarters?

MUNTEANU OVIDIU's headquarters is located at JUD. OLT, MUN. SLATINA, STR. 1 DECEMBRIE 1918, NR.18, BL.12B, AP.6

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice