Overview

Summary

Contact details3

Officers1

Tax information

Finance6

Court cases340

Licenses1

Identification numbers1

FAQ

Risk Factors

Activities? / 1

Tax inactive?

Find out more about how much ROMSTAL IMEX SRL
earned last year and more by getting full access

Romania 1994

Last updated: Mar 11, 2024

ROMSTAL IMEX SRL

is not in process of liquidation on Mar 11, 2024

Romania • 26 Jul 1994 (30 years ago)

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Summary

NameROMSTAL IMEX SRL

Status

Active from 26 Jul 1994

Jurisdiction

Romania

Fiscal code (CUI)

5990324

Registry numberJ40/14205/1994

European unique identifier (EUID)ROONRC.J40/14205/1994

LEI Code

549300E7KQNW0VP7QA56

Incorporation Date26 Jul 1994 (30 years ago) / 179 companies with the same date

Paid share capital10873200

Type of activity

Primary:
#4674 - Wholesale of hardware, plumbing and heating equipment and supplies

Contact details

Legal addressMUNICIPIUL BUCUREŞTI, 42122, SECTOR 4, SOS. VITAN BARZESTI, NR.11A

Website

rom*******

Phone

+40************

Fax

332****

Officers

Romania

Stancu Nicoleta

Transport Manager

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Tax information

Employees no.1122

VAT

Pays VATYes
Registration date28 Jul 1994

Excises

Pays ExcisesNo

Financial reports

YearNet turnoverNet profitFixed assetsOther

20211,021,060,286 RON
(~$245,320,333)80,277,589 RON
(~$19,287,524)579,522,535 RON
(~$139,236,305)View full report

2020827,964,718 RON
(~$195,141,274)54,467,768 RON
(~$12,837,394)503,216,776 RON
(~$118,602,110)View full report

2019780,829,272 RON
(~$184,183,014)55,010,952 RON
(~$12,976,054)487,367,705 RON
(~$114,960,922)View full report

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Court cases

Case numberDateParticipantsType

3760/121/2019/a4.409 Nov 2020

Intimat PARTE CIVILA - OLIMP IMPEX SRL

Intimat PARTE CIVILA - PROINVEST GROUP SRL

Intimat PARTE CIVILA - KREATIV SRL

Intimat PARTE CIVILA - HERMES SA

Intimat PARTE CIVILA - KREATIV SRL

Intimat PARTE CIVILA - OLIMP-IMPEX S.R.L.

Intimat PARTE CIVILA - OLIMP IMPEX SRL

Intimat PARTE CIVILA - OLIMP-IMPEX SRL

Intimat PARTE CIVILA - TM SRL

Intimat PARTE CIVILA - METCON S.R.L.

Intimat PARTE CIVILA - POLICOLOR SA

Intimat PARTE CIVILA - MARATHON DISTRIBUTION GROUP SRL

Intimat PARTE CIVILA - ROMSTAL IMEX SRL

Intimat PARTE CIVILA - OLIMP IMPEX SRL

Intimat PARTE CIVILA - NANOCHEM SRL

Intimat PARTE CIVILA - CON ADIMAR GRUP 2003 SRL

Intimat PARTE CIVILA - OLIMP-IMPEX SRL

Intimat PARTE CIVILA - HERMES SA

Intimat PARTE CIVILA - TERAPLAST SA

Intimat PARTE CIVILA - BHS BIO INNOVATION SRL

Intimat PARTE CIVILA - INNOVATION SRL

Intimat PARTE CIVILA - LUXMAN SRL

Intimat PARTE CIVILA - CON GRUP SRL

Intimat PARTE CIVILA - CON-GRUP SRL

Intimat PARTE CIVILA - BAUROM CONSTRUCT SRL

Intimat PARTE CIVILA - METCON SRL

Intimat PARTE CIVILA - PROINVEST GROUP SRL

Intimat PARTE CIVILA - EURO THERM SRL

Intimat PARTE CIVILA - MALINA LUX SRL

Intimat PARTE CIVILA - SALSI S.R.L.

Intimat PARTE CIVILA - AGROCOMERT HOLDING SA

Intimat PARTE CIVILA - EGERIA TM SRL

Intimat PARTE CIVILA - METCON SRL

Intimat PARTE CIVILA - KREATIV SRL

Intimat PARTE CIVILA - ENERGO CON GRUP SRL

Intimat PARTE CIVILA - MOLDAGROPRIM SRL-D

Intimat PARTE CIVILA - ROMSTAL IMEX SRL

Intimat PARTE CIVILA - OLIMP

Intimat PARTE CIVILA - IMEX SRL

Intimat PARTE CIVILA - OLIMP IMPEX SRL

Intimat PARTE CIVILA - DANTE

Intimat PARTE CIVILA - TM SRL

Penal

1281/91/201805 Nov 2020

Parte civilă - ROMSTAL IMEX SRL

Inculpat - BOBBY

Intimat Parte civilă - IMEX SRL

Intimat Parte civilă - MODLEMN S.R.L.

Intimat Parte civilă - RURAL CONSTRUCT SRL

Intimat Parte responsabilă civilmente - CHARCOOAL SRL

Intimat Parte civilă - ROMSTAL IMEX SRL

Intimat Parte civilă - RURAL CONSTRUCT SRL

Intimat Parte civilă - SOMIR COMIMPEX SRL

Intimat Parte responsabilă civilmente - PURE COAL SRL

Intimat Parte civilă - ROMSTAL IMEX SRL

Apelant Inculpat - BOBBY

Intimat Parte civilă - MODLEMN SRL

Penal

16423/301/202028 Oct 2020

Reclamant - ROMSTAL IMEX SRL

Pârât - DUNAREA DEVELOPMENT SRL

Reclamant - ROMSTAL IMEX SRL

Reclamant - IMEX SRL

Litigii cu profesioniştii

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Licenses

NumberTypeIssue date

188699Licenta pentru transport rutier international de marfuri contra cost in numele unui tert17 Jun 2016

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Identification numbers

Data from the LEI register

549300E7KQNW0VP7QA56
Legal nameROMSTAL IMEX SRL
Registration date13 Feb 2014
StatusIssued
IssuerLONDON STOCK EXCHANGE LEI LIMITED
Last updated10 Oct 2023
Next renewal11 Oct 2024

Frequently asked questions

Where is ROMSTAL IMEX SRL's headquarters?

ROMSTAL IMEX SRL's headquarters is located at MUNICIPIUL BUCUREŞTI, 42122, SECTOR 4, SOS. VITAN BARZESTI, NR.11A

What is ROMSTAL IMEX SRL's industry?

ROMSTAL IMEX SRL is in the industry of Wholesale of hardware, plumbing and heating equipment and supplies

How many employees does ROMSTAL IMEX SRL have?

ROMSTAL IMEX SRL has 1122 employees

What year was ROMSTAL IMEX SRL started?

ROMSTAL IMEX SRL was started in 1994

What is the LEI number of ROMSTAL IMEX SRL?

ROMSTAL IMEX SRL LEI number is 549300E7KQNW0VP7QA56

How much does ROMSTAL IMEX SRL generate in sales?

ROMSTAL IMEX SRL's sales is $245,320,333

How much profit does ROMSTAL IMEX SRL make?

ROMSTAL IMEX SRL's profit is $19,287,524

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice

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