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Overview

Summary

Contact details3

Officers1

Tax information

Finance6

Court cases12

Licenses1

Related companies1

FAQ

Risk Factors

ArrowActivities? / 1

Tax inactive?

Find out more about how much SCORPION EXIM SRL
earned last year and more by getting full access

Last updated: Mar 12, 2024

SCORPION EXIM SRL

Active

is not in process of liquidation on Mar 12, 2024

Romania 14 Dec 1992 (31 years ago)

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Summary

NameSCORPION EXIM SRL
Status
  • ActiveActive from 14 Dec 1992
JurisdictionActiveRomania
Fiscal code (CUI)Code2846864
Registry numberJ39/1161/1992
European unique identifier (EUID)ROONRC.J39/1161/1992
Incorporation Date14 Dec 1992 (31 years ago) / 272 companies with the same date
Paid share capital450000
Type of activity

Contact details

Legal addressJUD. VRANCEA, 620157, MUN. FOCŞANI, CAL. MOLDOVEI, NR.16
Website
  • sco********
Phone
  • +40************
Fax
  • 023*******

Officers

individual

IndividualRomania

Scinteanu Ionel

Transport Manager

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Tax information

Employees no.47
VAT
  • Pays VATYes
  • Registration date01 Jul 1993
Excises
  • Pays ExcisesNo

Financial reports

YearNet turnoverNet profitFixed assetsOther
202136,738,145 RON
(~$8,826,721)
337,492 RON
(~$81,086)
8,799,514 RON
(~$2,114,175)
View full report
202030,494,086 RON
(~$7,187,087)
465,671 RON
(~$109,753)
8,668,385 RON
(~$2,043,034)
View full report
201932,756,341 RON
(~$7,726,608)
433,734 RON
(~$102,310)
8,578,263 RON
(~$2,023,452)
View full report

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Court cases

Case numberDateParticipantsType
15143/3/2011/a1208 Sep 2020

Intimat Creditor - OMNIMPEX CHEMICALS SRL

Intimat Creditor - ROMTRUST PRINTERS SA

Intimat Creditor - BRIGHT TECHNOLOGY CONSULT SRL

Intimat Creditor - BEAUTY POINT SRL

Intimat Creditor - PAPER DISTRIBUTION S.R.L.

Intimat Creditor - LUXOR SRL

Intimat Creditor - VEGA CHEMICALS S.R.L.

Intimat Debitor - ANCOMIF-PRINT SRL

Intimat - ANCOMIF-PRINT SRL

Intimat Creditor - VASION S.R.L.

Intimat Creditor - LUXOR SRL

Intimat Creditor - VASION SRL

Intimat Creditor - COMUNAL SERVICE S.A.

Intimat Creditor - IDEAL AUTO SERVICE S.R.L.

Intimat Creditor - COMELECTRO BG S.R.L.

Intimat Creditor - EMERSUS IMPEX SRL

Intimat Creditor - TITSERV SRL

Intimat Creditor - BEAUTY POINT SRL

Intimat Creditor - LUXOR S.R.L.

Intimat Creditor - DHR DESIGN SRL

Intimat Creditor - TROTUS S.R.L.

Intimat Creditor - BELTART SRL

Intimat Creditor - LUXOR S.R.L.

Intimat Creditor - STERA CHEMICALS SRL

Intimat Creditor - TECHNO MAR GROUP S.R.L.

Intimat Creditor - ALMIMOS S.R.L.

Intimat Creditor - CATALONIA INOX SRL

Intimat Creditor - LUXOR SRL

Intimat Creditor - VASION S.R.L.

Intimat Creditor - LUXOR SRL

Intimat Creditor - MAR GROUP S.R.L.

Intimat Creditor - ROMÂNOFIR S.A.

Intimat Creditor - AMBRO SA

Intimat Creditor - VALEA MUNTELUI S.R.L.

Intimat Creditor - SCORPION EXIM SRL

Intimat Creditor - INTERALLIS CHEMICALS S.R.L.

Intimat Creditor - SCORPION EXIM SRL

Intimat Creditor - LUXOR SRL

Intimat Creditor - PACIFIC

Intimat Creditor - VEGA

Intimat Creditor - LUXOR

Intimat Creditor - BEAUTY POINT SRL

Intimat Creditor - POINT S.R.L.

Intimat Creditor - LUXOR SRL

Intimat Creditor - SCORPION EXIM SRL

Intimat Creditor - CAREME SRL

Intimat Creditor - S.C. ANTHEA S.R.L.

Intimat Creditor - TROTUS S.R.L.

Intimat Creditor - WAX SRL

Intimat Creditor - POINT S.R.L.

Intimat Creditor - ANTHEA SRL

Intimat Creditor - PACIFIC

Intimat Creditor - POINT SRL

Intimat Creditor - ANTHEA S.R.L.

Intimat Creditor - VASION SRL

Intimat Creditor - LUXOR SRL

Intimat Creditor - POINT SRL

Intimat Creditor - LUXOR SRL

Intimat Creditor - VASION SRL

Intimat Creditor - LUXOR S.R.L.

Intimat Creditor - ORAŞUL COMĂNEŞTI

Intimat Creditor - ROMANIAN PAPER DISTRIBUTION SRL

Intimat Creditor - ELECTROBLUE SRL

Intimat Creditor - BOTTLING PRINTING SRL

Intimat Creditor - SEDAN PROD SRL

Intimat Creditor - HORA SERV SRL

Intimat Creditor - LOGISTIC E VAN WIJK SRL

Intimat Creditor - KOUMAKIS INDUSTRIAL SRL

Intimat Creditor - VASION SRL

Intimat Creditor - POINT SRL

Intimat Creditor - LUXOR SRL

Intimat Creditor - INOX SRL

Intimat Creditor - LUXOR SRL

Intimat Creditor - PAPER DISTRIBUTION SRL

Intimat Creditor - VEGA

Intimat Creditor - POINT SRL

Faliment
2771/231/201826 Feb 2018

Creditor - SCORPION EXIM SRL

Creditor - SCORPION EXIM SRL

Petent - FIREL

Creditor - SCORPION EXIM SRL

Civil
2770/231/201826 Feb 2018

Creditor - SCORPION EXIM SRL

Creditor - SCORPION EXIM SRL

Petent - FIREL

Creditor - SCORPION EXIM SRL

Civil

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Licenses

NumberTypeIssue date
186602Licenta pentru transport rutier international de marfuri contra cost in numele unui tert22 Feb 2016

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Frequently asked questions

Where is SCORPION EXIM SRL's headquarters?

SCORPION EXIM SRL's headquarters is located at JUD. VRANCEA, 620157, MUN. FOCŞANI, CAL. MOLDOVEI, NR.16

What is SCORPION EXIM SRL's industry?

SCORPION EXIM SRL is in the industry of Sale of cars and light motor vehicles

How many employees does SCORPION EXIM SRL have?

SCORPION EXIM SRL has 47 employees

What year was SCORPION EXIM SRL started?

SCORPION EXIM SRL was started in 1992

How much does SCORPION EXIM SRL generate in sales?

SCORPION EXIM SRL's sales is $8,826,721

How much profit does SCORPION EXIM SRL make?

SCORPION EXIM SRL's profit is $81,086

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice