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Summary

Contact details1

Officers1

Tax information

Finance6

Court cases6

Licenses1

FAQ

Risk Factors

ArrowActivities? / 1

Tax inactive?

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earned last year and more by getting full access

Last updated: Mar 09, 2024

SILMA TRANS EUROPEAN SRL

Active

is not in process of liquidation on Mar 9, 2024

Romania 09 Nov 1999 (25 years ago)

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Summary

NameSILMA TRANS EUROPEAN SRL
Status
  • ActiveActive from 09 Nov 1999
JurisdictionActiveRomania
Fiscal code (CUI)Code12374165
Registry numberJ03/381/1999
European unique identifier (EUID)ROONRC.J03/381/1999
Incorporation Date09 Nov 1999 (25 years ago) / 98 companies with the same date
Paid share capital501000

Contact details

Legal addressJUD. ARGEŞ, 117045, SAT BASCOV COM. BASCOV, STR. PĂIŞEŞTI DN, NR.121A
Phone
  • +40************

Officers

individual

IndividualRomania

Grigorescu Eduard Uta Marian

Transport Manager

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Tax information

Employees no.15
VAT
  • Pays VATYes
  • Registration date01 Dec 1999
Excises
  • Pays ExcisesNo

Financial reports

YearNet turnoverNet profitFixed assetsOther
20218,171,250 RON
(~$1,963,228)
575,351 RON
(~$138,234)
1,657,709 RON
(~$398,282)
View full report
20206,049,081 RON
(~$1,425,695)
184,434 RON
(~$43,469)
1,638,643 RON
(~$386,208)
View full report
20196,063,630 RON
(~$1,430,297)
258,927 RON
(~$61,076)
1,803,063 RON
(~$425,309)
View full report

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Court cases

Case numberDateParticipantsType
1732/1259/2009/a819 Oct 2016

Intimat Creditor - AMI SRL

Intimat Creditor - AMI SRL

Intimat Creditor - DG PETROL SRL

Intimat Creditor - LUKOIL ROMANIA SRL

Intimat Creditor - CAPITAL LEASING IFN SA

Intimat Creditor - KARPI EXPERT SRL

Intimat Creditor - CORTRANS S.R.L.

Intimat Creditor - BT LEASING TRANSILVANIA IFN SA

Intimat Creditor - M CONSTRUCT S.R.L.

Intimat Debitor - AGREGATE MINERALE SRL

Intimat Creditor - CORTRANS S.R.L.

Recurent Contestator - FABET S.A.

Intimat Creditor - DREAM CONSTRUCT SRL

Intimat Creditor - UNICREDIT LEASING CORPORATION IFN SA

Intimat Creditor - DREAM CONSTRUCT S.R.L.

Intimat Debitor - ARMCOMP AGREGATE MINERALE SRL

Intimat Creditor - AMI SRL

Intimat Creditor - GALAXY DREAM CONSTRUCT SRL

Intimat Creditor - M CONSTRUCT SRL

Intimat Creditor - CORTRANS SRL

Intimat Creditor - AMI SRL

Intimat Creditor - DREAM CONSTRUCT SRL

Intimat Debitor - AGREGATE MINERALE SRL

Intimat Creditor - AMI S.R.L.

Intimat Creditor - AMI SRL

Intimat Creditor - EUROPEAN SRL

Intimat Creditor - BCR LEASING IFN SA

Intimat Creditor - COM DIVERS AUTO RO SA

Intimat Creditor - SILMA TRANS EUROPEAN SRL

Intimat Creditor - CARPAT AGREGATE SA

Intimat Creditor - GALAXY

Intimat Creditor - AMI SRL

Intimat Creditor - AMI SRL

Intimat Debitor - MINERALE SRL

Intimat Creditor - AMI SRL

Faliment
1732/1259/2009/a802 Mar 2016

Creditor - AMI SRL

Creditor - CORTRANS S.R.L.

Creditor - M CONSTRUCT S.R.L.

Debitor - AGREGATE MINERALE SRL

Creditor - CORTRANS S.R.L.

Creditor - FABET S.A.

Creditor - DREAM CONSTRUCT SRL

Creditor - GALAXY

Creditor - DREAM CONSTRUCT S.R.L.

Debitor - ARMCOMP AGREGATE MINERALE SRL

Creditor - AMI SRL

Creditor - GALAXY DREAM CONSTRUCT SRL

Creditor - AMI SRL

Creditor - M CONSTRUCT SRL

Creditor - CORTRANS SRL

Creditor - AMI SRL

Creditor - DREAM CONSTRUCT SRL

Debitor - AGREGATE MINERALE SRL

Creditor - AMI S.R.L.

Creditor - AMI SRL

Creditor - EUROPEAN SRL

Creditor - AMI SRL

Creditor - CAPITAL LEASING IFN SA

Creditor - COM DIVERS AUTO RO SA

Creditor - SILMA TRANS EUROPEAN SRL

Creditor - AMI SRL

Creditor - AMI SRL

Debitor - MINERALE SRL

Faliment
1732/1259/200920 Oct 2010

Intimat Creditor - AMI SRL

Creditor - AMI SRL

Intimat Creditor - DG PETROL SRL

Intimat Creditor - LUKOIL ROMANIA SRL

Intimat Creditor - BCR LEASING IFN SA

Intimat Creditor - CAPITAL LEASING IFN SA

Intimat Creditor - KARPI EXPERT SRL

Intimat Creditor - EXPERT S.R.L.

Intimat Creditor - COM DIVERS AUTO RO SA

Creditor - COM DIVERS AUTO RO SA

Intimat Creditor - SILMA TRANS EUROPEAN SRL

Creditor - SILMA TRANS EUROPEAN SRL

Intimat Creditor - CORTRANS S.R.L.

Intimat Contestator - BANCA TRANSILVANIA SA

Intimat Contestator - BT LEASING TRANSILVANIA IFN SA

Intimat Creditor - BT LEASING TRANSILVANIA IFN SA

Intimat Creditor - M CONSTRUCT S.R.L.

Intimat Creditor - SCHWARZMULLER ROMANIA S.R.L.

Intimat Creditor - EXPERT S.R.L.

Intimat Debitor - AGREGATE MINERALE SRL

Intimat Creditor - CORTRANS S.R.L.

Intimat Creditor - EXPERT S.R.L.

Recurent Contestator - FABET S.A.

Intimat Creditor - EXPERT S.R.L.

Intimat Creditor - DREAM CONSTRUCT SRL

Intimat Creditor - UNICREDIT LEASING CORPORATION IFN SA

Intimat Creditor - EXPERT S.R.L.

Intimat Creditor - CONSTRUCT S.R.L.

Intimat Creditor - CARPAT AGREGATE SA

Intimat Creditor - IONUT

Intimat Creditor - GALAXY

Intimat Creditor - DREAM CONSTRUCT S.R.L.

Intimat Creditor - AMI SRL

Creditor - AMI SRL

Intimat Debitor - ARMCOMP AGREGATE MINERALE SRL

Intimat Creditor - AMI SRL

Creditor - AMI SRL

Intimat Creditor - GALAXY DREAM CONSTRUCT SRL

Intimat Creditor - AMI SRL

Creditor - AMI SRL

Intimat Creditor - EXPERT BC SPRL

Intimat Debitor - MINERALE SRL

Intimat Creditor - AMI SRL

Creditor - AMI SRL

Intimat Creditor - EXPERT SRL

Intimat Creditor - M CONSTRUCT SRL

Intimat Creditor - CORTRANS SRL

Intimat Creditor - EXPERT SRL

Intimat Creditor - AMI SRL

Creditor - AMI SRL

Intimat Creditor - EXPERT SRL

Intimat Creditor - AMI SRL

Creditor - AMI SRL

Intimat Debitor - TRANS S.R.L.

Intimat Creditor - TRANS S.R.L.

Recurent Debitor - TRANS S.R.L.

Intimat Creditor - CONSTRUCT S.R.L.

Intimat Creditor - DREAM CONSTRUCT SRL

Intimat Debitor - AGREGATE MINERALE SRL

Intimat Creditor - CONSTRUCT SRL

Intimat Creditor - EXPERT

Intimat Creditor - EXPERT SRL

Intimat Debitor - TRANS S.R.L.

Intimat Creditor - TRANS S.R.L.

Recurent Debitor - TRANS S.R.L.

Intimat Creditor - AMI S.R.L.

Creditor - AMI S.R.L.

Intimat Creditor - EXPERT SRL

Intimat Creditor - AMI SRL

Creditor - AMI SRL

Intimat Creditor - EUROPEAN SRL

Creditor - EUROPEAN SRL

Intimat Creditor - CONSTRUCT SRL

Intimat Creditor - CONSTRUCT SRL

Intimat Creditor - EXPERT SRL

Creditor Creditor - INSPECTORATUL TERITORIAL DE MUNCĂ

Litigii cu profesioniştii

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Licenses

NumberTypeIssue date
196041Licenta pentru transport rutier international de marfuri contra cost in numele unui tert07 Dec 2016

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Frequently asked questions

Where is SILMA TRANS EUROPEAN SRL's headquarters?

SILMA TRANS EUROPEAN SRL's headquarters is located at JUD. ARGEŞ, 117045, SAT BASCOV COM. BASCOV, STR. PĂIŞEŞTI DN, NR.121A

What is SILMA TRANS EUROPEAN SRL's industry?

SILMA TRANS EUROPEAN SRL is in the industry of Wholesale of wood, construction materials and sanitary equipment

How many employees does SILMA TRANS EUROPEAN SRL have?

SILMA TRANS EUROPEAN SRL has 15 employees

What year was SILMA TRANS EUROPEAN SRL started?

SILMA TRANS EUROPEAN SRL was started in 1999

How much does SILMA TRANS EUROPEAN SRL generate in sales?

SILMA TRANS EUROPEAN SRL's sales is $1,963,228

How much profit does SILMA TRANS EUROPEAN SRL make?

SILMA TRANS EUROPEAN SRL's profit is $138,234

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice