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Summary

Contact details1

Tax information

Finance3

Insolvencies4

Court cases13

FAQ

Risk Factors

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Last updated: Feb 11, 2024

RIDANA IMPEX SRL

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Romania

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Summary

NameRIDANA IMPEX SRL
Status
  • ActiveDeleted from 12 Mar 2019
JurisdictionActiveRomania
Fiscal code (CUI)Code6871640
Registry numberJ33/2592/1994
European unique identifier (EUID)ROONRC.J33/2592/1994
Date dissolved12 Mar 2019 (5 years ago)
Type of activity

Contact details

Legal addressJUD. SUCEAVA, 720141, MUN. SUCEAVA, CAL. UNIRII, NR.80, BL.59 A, SC.D, AP.PARTER
Phone
  • +40************

Tax information

VAT
  • Pays VATNo
  • Registration date20 Jan 1995
  • Cancel date12 Mar 2019
Excises
  • Pays ExcisesNo

Financial reports

YearNet profitFixed assetsOther
2018-225,255 RON
(~$57,138)
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2017-38 RON
(~-$9)
225,255 RON
(~$55,688)
View full report
2016-225,255 RON
(~$55,521)
View full report

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Insolvencies

Document numberDocument nameCountyPublish date
4993Comunicare sentinţăSuceava23 Oct 2019
4993Sentinţă de închidere a procedurii, nr. 110Suceava23 Oct 2019
2593CitaţieSuceava23 Oct 2019

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Court cases

Case numberDateParticipantsType
5300/99/200917 Jan 2020

Intimat Creditor - TRUST CONSTRUCTII S.A.

Intimat Creditor - ARENA SRL

Intimat Creditor - PRIMA CONSTRUCT SRL

Intimat Creditor - DELIA TRANS SRL

Intimat Creditor - PRIMA CONSTRUCT S.R.L.

Intimat Creditor - ALBOCONS SRL

Intimat Creditor - ANA IMPEX S.R.L.

Intimat Creditor - TOP DELIA TRANS S.R.L.

Intimat Creditor - EST-STAR SRL

Intimat Creditor - APAVITAL SA

Intimat Creditor - EUROBETON S.R.L.

Intimat Creditor - DEME MACARALE S.R.L.

Intimat Creditor - CENTRUL DE EXPERTIZĂ ÎN INSOLVENŢĂ SPRL

Intimat Creditor - ANA IMPEX S.R.L.

Intimat Creditor - EST-STAR SRL

Intimat Creditor - PRIMA CONSTRUCT SRL

Intimat Creditor - ARENA SRL

Intimat Creditor - PRIMA CONSTRUCT S.R.L.

Intimat Creditor - PERI ROMANIA SRL

Intimat Creditor - NORD IMOBILIARE SRL

Intimat Creditor - WELDE ROMANIA SRL

Intimat Creditor - AMO CONSULTING SRL

Intimat Creditor - TERRAMOLD CONSTRUCT SRL

Intimat Creditor - WEST STAR SRL

Intimat Creditor - AGREGATE EST SRL

Intimat Creditor - TAIGA SRL

Intimat Creditor - MACARALE S.R.L.

Intimat Creditor - BLUMEN SRL

Intimat Creditor - ANA IMPEX SRL

Intimat Creditor - BLUMEN SRL

Intimat Creditor - MACARALE TURN SA

Intimat Creditor - SEUTIN TRADING SRL

Intimat Creditor - PRIMA CONSTRUCT SRL

Intimat Creditor - WEST STAR S.R.L.

Intimat Creditor - ANA IMPEX SRL

Intimat Creditor - WEST STAR

Intimat Creditor - TURN SA

Intimat Creditor - WEST-STAR SRL

Intimat Creditor - EUROBETON SRL

Intimat Creditor - ARENA SRL

Intimat Creditor - BLUMEN SRL

Intimat Creditor - ARENA SRL

Intimat Creditor - ANA IMPEX SRL

Intimat Creditor - TĂTĂRAŞI ARENA SRL

Intimat Creditor - NORD IMOBILIARE SRL

Intimat Creditor - TRUST COMPANY SRL

Intimat Creditor - EUROBETON SRL

Intimat Creditor - PRIMA CONSTRUCT SRL

Intimat Creditor - BLUMEN SRL

Intimat Creditor - EST STAR SRL

Intimat Creditor - WEST STAR SRL

Intimat Creditor - RIDANA IMPEX SRL

Intimat Creditor - TAIGA S.R.L.

Intimat Creditor - BUCIUM

Intimat Creditor - SF IOAN SRL

Intimat Creditor - ANA IMPEX SRL

Intimat Creditor - ARENA SRL

Intimat Creditor - ANA IMPEX SRL

Intimat Creditor - COMUNA TARCAU

Intimat Creditor - COMUNA VALEA LUPULUI

Intimat Creditor - COMUNA VAMA

Intimat Creditor - COMUNA VAMA

Intimat Creditor - ARCOM SA

Intimat Creditor - NORD IMOBILIARE SRL

Intimat Creditor - PRIMA CONSTRUCT SRL

Intimat Creditor - PRIMA CONSTRUCT SRL

Intimat Creditor - PRIMA CONSTRUCT SRL

Intimat Creditor - RAMICONS SRL

Intimat Creditor - TURBOPUMP CONSTRUCT SRL

Intimat Creditor - ANA-IMPEX SRL

Intimat Creditor - ANA IMPEX SRL

Intimat Creditor - ARENA SRL

Intimat Creditor - WEST STAR SRL

Intimat Creditor - WAVIN ROMANIA SRL

Intimat Creditor - EUROBETON SRL

Intimat Creditor - INDROM GRUP SRL

Intimat Creditor - ARENA SRL

Intimat Creditor - ARENA SRL

Intimat Creditor - ARENA SRL

Intimat Creditor - BUCIUM

Intimat Creditor - AMO CONSULTING SRL

Faliment
5300/99/2009/a1429 May 2019

Intimat Creditor - TRUST CONSTRUCTII S.A.

Intimat Creditor - ARENA SRL

Intimat Creditor - PRIMA CONSTRUCT SRL

Intimat Creditor - DELIA TRANS SRL

Intimat Creditor - PRIMA CONSTRUCT S.R.L.

Intimat Creditor - ARENA SRL

Intimat Creditor - ALBOCONS SRL

Intimat Creditor - ANA IMPEX S.R.L.

Intimat Creditor - TOP DELIA TRANS S.R.L.

Intimat Creditor - HERMES

Intimat Creditor - EST-STAR SRL

Intimat Creditor - APAVITAL SA

Intimat Creditor - EUROBETON S.R.L.

Intimat Creditor - DEME MACARALE S.R.L.

Intimat Creditor - ANA IMPEX S.R.L.

Intimat Creditor - PRIMA CONSTRUCT SRL

Intimat Creditor - PRIMA CONSTRUCT SRL

Intimat Creditor - EST STAR SRL

Intimat Creditor - WEST STAR SRL

Intimat Creditor - PRIMA CONSTRUCT SRL

Intimat Creditor - PRIMA CONSTRUCT S.R.L.

Intimat Creditor - NORD IMOBILIARE SRL

Intimat Creditor - WELDE ROMANIA SRL

Intimat Creditor - AMO CONSULTING SRL

Intimat Creditor - TERRAMOLD CONSTRUCT SRL

Intimat Creditor - WEST STAR SRL

Intimat Creditor - AGROINDUSTRIALA BUCIUM SA

Intimat Creditor - AGREGATE EST SRL

Intimat Creditor - TAIGA SRL

Intimat Creditor - MACARALE S.R.L.

Intimat Creditor - BLUMEN SRL

Intimat Creditor - WAVIN ROMANIA SRL

Intimat Creditor - ANA IMPEX SRL

Intimat Creditor - BLUMEN SRL

Intimat Creditor - MACARALE TURN SA

Intimat Creditor - SEUTIN TRADING SRL

Intimat Creditor - ARENA SRL

Intimat Creditor - PRIMA CONSTRUCT SRL

Intimat Creditor - WEST STAR S.R.L.

Intimat Creditor - ANA IMPEX SRL

Intimat Creditor - WEST STAR

Intimat Creditor - TURN SA

Intimat Creditor - EUROBETON SRL

Intimat Creditor - BLUMEN SRL

Intimat Creditor - ANA IMPEX SRL

Intimat Creditor - TĂTĂRAŞI ARENA SRL

Intimat Creditor - NORD IMOBILIARE SRL

Intimat Creditor - TRUST COMPANY SRL

Intimat Creditor - EUROBETON SRL

Intimat Creditor - BLUMEN SRL

Intimat Creditor - ARENA SRL

Intimat Creditor - EST-STAR SRL

Intimat Creditor - RIDANA IMPEX SRL

Intimat Creditor - TAIGA S.R.L.

Intimat Creditor - BUCIUM

Intimat Creditor - ANA IMPEX SRL

Intimat Creditor - ARENA SRL

Intimat Creditor - ANA IMPEX SRL

Intimat Creditor - COMUNA TARCAU

Intimat Creditor - COMUNA VALEA LUPULUI

Intimat Creditor - COMUNA VAMA

Intimat Creditor - COMUNA VAMA

Intimat Creditor - ARCOM SA

Intimat Creditor - OMV PETROM MARKETING SRL

Intimat Creditor - NORD IMOBILIARE SRL

Intimat Creditor - PERI ROMANIA SRL

Intimat Creditor - PRIMA CONSTRUCT SRL

Intimat Creditor - PRIMA CONSTRUCT SRL

Intimat Creditor - RAMICONS SRL

Intimat Creditor - TURBOPUMP CONSTRUCT SRL

Intimat Creditor - ANA-IMPEX SRL

Intimat Creditor - ANA IMPEX SRL

Intimat Creditor - ARENA SRL

Intimat Creditor - WEST STAR SRL

Intimat Creditor - EUROBETON SRL

Intimat Creditor - INDROM GRUP SRL

Intimat Creditor - ARENA SRL

Intimat Creditor - ARENA SRL

Intimat Creditor - BUCIUM

Intimat Creditor - AMO CONSULTING SRL

Intimat Creditor - PRIMA

Intimat Creditor - HERMES

Intimat Creditor - WEST-STAR SRL

Intimat Creditor - ARENA SRL

Faliment
5300/99/2009/a1529 May 2019

Intimat Creditor - TRUST CONSTRUCTII S.A.

Intimat Creditor - ARENA SRL

Intimat Creditor - PRIMA CONSTRUCT SRL

Intimat Creditor - DELIA TRANS SRL

Intimat Creditor - PRIMA CONSTRUCT S.R.L.

Intimat Creditor - ARENA SRL

Intimat Creditor - ALBOCONS SRL

Intimat Creditor - ANA IMPEX S.R.L.

Intimat Creditor - TOP DELIA TRANS S.R.L.

Intimat Creditor - HERMES

Intimat Creditor - EST-STAR SRL

Intimat Creditor - APAVITAL SA

Intimat Creditor - EUROBETON S.R.L.

Intimat Creditor - DEME MACARALE S.R.L.

Intimat Creditor - ANA IMPEX S.R.L.

Intimat Creditor - PRIMA CONSTRUCT SRL

Intimat Creditor - PRIMA CONSTRUCT SRL

Intimat Creditor - ARENA SRL

Intimat Creditor - WEST STAR SRL

Intimat Creditor - PRIMA CONSTRUCT SRL

Intimat Creditor - PRIMA CONSTRUCT S.R.L.

Intimat Creditor - NORD IMOBILIARE SRL

Intimat Creditor - WELDE ROMANIA SRL

Intimat Creditor - AMO CONSULTING SRL

Intimat Creditor - TERRAMOLD CONSTRUCT SRL

Intimat Creditor - WEST STAR SRL

Intimat Creditor - AGREGATE EST SRL

Intimat Creditor - TAIGA SRL

Intimat Creditor - MACARALE S.R.L.

Intimat Creditor - BLUMEN SRL

Intimat Creditor - WAVIN ROMANIA SRL

Intimat Creditor - ANA IMPEX SRL

Intimat Creditor - BLUMEN SRL

Intimat Creditor - MACARALE TURN SA

Intimat Creditor - SEUTIN TRADING SRL

Intimat Creditor - ARENA SRL

Intimat Creditor - PRIMA CONSTRUCT SRL

Intimat Creditor - WEST STAR S.R.L.

Intimat Creditor - ANA IMPEX SRL

Intimat Creditor - WEST STAR

Intimat Creditor - TURN SA

Intimat Creditor - EUROBETON SRL

Intimat Creditor - BLUMEN SRL

Intimat Creditor - ANA IMPEX SRL

Intimat Creditor - TĂTĂRAŞI ARENA SRL

Intimat Creditor - NORD IMOBILIARE SRL

Intimat Creditor - TRUST COMPANY SRL

Intimat Creditor - EUROBETON SRL

Intimat Creditor - BLUMEN SRL

Intimat Creditor - EST STAR SRL

Intimat Creditor - EST-STAR SRL

Intimat Creditor - RIDANA IMPEX SRL

Intimat Creditor - TAIGA S.R.L.

Intimat Creditor - BUCIUM

Intimat Creditor - ANA IMPEX SRL

Intimat Creditor - ARENA SRL

Intimat Creditor - ANA IMPEX SRL

Intimat Creditor - COMUNA TARCAU

Intimat Creditor - COMUNA VALEA LUPULUI

Intimat Creditor - COMUNA VAMA

Intimat Creditor - COMUNA VAMA

Intimat Creditor - ARCOM SA

Intimat Creditor - OMV PETROM MARKETING SRL

Intimat Creditor - NORD IMOBILIARE SRL

Intimat Creditor - PERI ROMANIA SRL

Intimat Creditor - PRIMA CONSTRUCT SRL

Intimat Creditor - PRIMA CONSTRUCT SRL

Intimat Creditor - RAMICONS SRL

Intimat Creditor - TURBOPUMP CONSTRUCT SRL

Intimat Creditor - ANA-IMPEX SRL

Intimat Creditor - ANA IMPEX SRL

Intimat Creditor - ARENA SRL

Intimat Creditor - WEST STAR SRL

Intimat Creditor - EUROBETON SRL

Intimat Creditor - INDROM GRUP SRL

Intimat Creditor - ARENA SRL

Intimat Creditor - ARENA SRL

Intimat Creditor - BUCIUM

Intimat Creditor - AMO CONSULTING SRL

Intimat Creditor - PRIMA

Intimat Creditor - HERMES

Intimat Creditor - WEST-STAR SRL

Intimat Creditor - ARENA SRL

Faliment

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Get full access to the data

Frequently asked questions

Where is RIDANA IMPEX SRL's headquarters?

RIDANA IMPEX SRL's headquarters is located at JUD. SUCEAVA, 720141, MUN. SUCEAVA, CAL. UNIRII, NR.80, BL.59 A, SC.D, AP.PARTER

What is RIDANA IMPEX SRL's industry?

RIDANA IMPEX SRL is in the industry of Other accommodation

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice