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SC. MOLDO by getting full access

Last updated: Jan 03, 2024

SC. MOLDO

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Romania

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Summary

NameSC. MOLDO
Status
  • ActiveDeleted from 10 Oct 2006
JurisdictionActiveRomania
Fiscal code (CUI)Code1899550
Registry numberJ13/984/1992
European unique identifier (EUID)ROONRC.J13/984/1992
Date dissolved10 Oct 2006 (18 years ago)

Contact details

Legal addressJUD. CONSTANŢA, MUN. CONSTANŢA, STR. GHEORGHE SION, NR.1
Fax
  • *******
Phone
  • 0

Tax information

VAT
  • Pays VATNo
  • Registration date01 Jul 1993
  • Cancel date10 Oct 2006
Excises
  • Pays ExcisesNo

Court cases

Case numberDateParticipantsType
1677/1371/2011/a519 Oct 2020

Creditor - AXM PROD 93 SRL

Creditor - MOBIMPEX SRL

Creditor - AKZO NOBEL COATINGS SRL

Creditor - ICCO ELECTRIC SRL

Creditor - ASCO TOOLS S.A.

Creditor - MOBIMPEX SRL

Creditor - CORELI CONSULT IPURL

Creditor - STAR ABRAZIVI SRL

Creditor - COPY TEAM 2000 SRL

Creditor - MOBIMPEX S.R.L.

Creditor - RAMOCSA S.R.L.

Creditor - FERAL PROD SRL

Creditor - NOVOCOM CONSULT SRL

Creditor - TRIFERO PROD S.R.L.

Debitor - ILEFOR SA

Creditor - MEGAMAN TRANS S.R.L.

Creditor - GEOCOM SRL

Creditor - MACROLAC SRL

Creditor - VERDINVEST SRL

Creditor - GONDOR SECURITY SRL

Creditor - GEOCOM S.R.L.

Creditor - TOP COATINGS SRL

Creditor - HADES COMPANY S.R.L.

Creditor - MIMP SA

Creditor - KNEHO ROM SRL

Creditor - SCM GROUP ROMANIA SRL

Creditor - GEOCOM

Creditor - RETAIL BERCENI SRL

Creditor - GEOCOM SRL

Creditor - BERCENI SRL

Creditor - MEX SRL

Creditor - GEOCOM SRL

Creditor - MOBIMPEX SRL

Creditor - GEOCOM SRL

Creditor - GEOCOM SRL

Creditor - SEA ROMANIA SRL

Creditor - STECOPAL STRAT 2004 SRL

Creditor - GEOCOM SRL

Creditor - PROD-LEMN MUJNA SRL

Creditor - TECTONA SRL

Creditor - PLASCOM IMPEX SRL

Creditor - MOBIMPEX SRL

Creditor - MOLDO MEX SRL

Creditor - HADES

Creditor - SC. MOLDO

Faliment
5128/118/2019/a203 Sep 2020

Intimat Lichidator - MOLDO OIL INVEST SRL

Intimat Lichidator - OIL INVEST SRL

Intimat Lichidator - SC. MOLDO

Faliment
1965/99/2018/a311 Aug 2020

Parte responsabilă civilmente - METAL CONSTRUCT S.R.L.

Parte responsabilă civilmente - METAL CONSTRUCT SRL

Parte responsabilă civilmente - METAL CONSTRUCT S.R.L.

Parte responsabilă civilmente - METAL CONSTRUCT SRL

Parte responsabilă civilmente - METAL CONSTRUCT S.R.L.

Parte responsabilă civilmente - ACORD

Parte responsabilă civilmente - METAL CONSTRUCT SRL

Parte responsabilă civilmente - METAL CONSTRUCT SRL

Parte responsabilă civilmente - MOLDO METAL CONSTRUCT SRL

Parte responsabilă civilmente - METAL CONSTRUCT SRL

Parte responsabilă civilmente - METAL CONSTRUCT SRL

Parte responsabilă civilmente - METAL CONSTRUCT SRL

Parte responsabilă civilmente - METAL-CONSTRUCT SRL

Parte responsabilă civilmente - ACORD

Parte responsabilă civilmente - SC. MOLDO

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Frequently asked questions

Where is SC. MOLDO's headquarters?

SC. MOLDO's headquarters is located at JUD. CONSTANŢA, MUN. CONSTANŢA, STR. GHEORGHE SION, NR.1

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice