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SILVER TRADING SRL by getting full access

Last updated: Feb 11, 2024

SILVER TRADING SRL

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Romania

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Summary

NameSILVER TRADING SRL
Status
  • ActiveDeleted from 29 Apr 2016
JurisdictionActiveRomania
Fiscal code (CUI)Code6916016
Registry numberJ40/236/1995
European unique identifier (EUID)ROONRC.J40/236/1995
Date dissolved29 Apr 2016 (8 years ago)
Type of activity

Contact details

Legal addressMUNICIPIUL BUCUREŞTI, 23724, SECTOR 2, STR. MAICA DOMNULUI, NR.16, BL.T51, SC.1, ET.P, AP.4
Phone
  • +40************

Tax information

VAT
  • Pays VATNo
  • Registration date10 Jul 2013
  • Cancel date12 May 2015
Excises
  • Pays ExcisesNo

Court cases

Case numberDateParticipantsType
15052/280/202019 Oct 2020

Debitor - SILVER TRADING SRL

Debitor - SILVER TRADING SRL

Debitor - SILVER TRADING SRL

Debitor - SILVER

Debitor - SILVER TRADING SRL

Civil
2285/109/2017/a709 Oct 2020

Inculpat - GENICOM S.R.L.

Contestator Inculpat - GENICOM S.R.L.

Inculpat - SILVER TRADING SRL

Inculpat - BACOS COMERŢ 2006 SRL

Inculpat - GENERAL MUNTENIA AG SRL

Inculpat - MIHAIL CONSTRUCŢII AG SRL

Inculpat - SILVER TRADING SRL

Inculpat - SILVER TRADING SRL

Inculpat - SILVER

Inculpat - GENICOM SRL

Contestator Inculpat - GENICOM SRL

Inculpat - GENICOM SRL

Contestator Inculpat - GENICOM SRL

Inculpat - BLANICI COMP SRL

Inculpat - SILVER TRADING SRL

Inculpat - GENICOM SRL

Contestator Inculpat - GENICOM SRL

Penal
233/1259/2013/a701 Jul 2020

Creditor - MARVIS SRL

Creditor - CONTINENTAL S.R.L.

Creditor - CALYPSO S.R.L.

Creditor - NEOPLAN CONSULT DESIGN S.R.L.

Creditor - SILVER TRADING SRL

Creditor - ARGIF S.A.

Debitor - EFTIMEX GRUP SRL

Creditor - COMPUTER STARS SRL

Creditor - RADICSTAR SRL

Creditor - ENERGO PREST COMPANY S.R.L.

Creditor - ANGLO-ROM S.R.L.

Creditor - CLEMANS SRL

Creditor - BETA SOLUTIONS 2006 S.R.L.

Creditor - GENERAL INTERMED TRADE S.R.L.

Creditor - INTERMED TRADE SRL

Creditor - CONTINENTAL SRL

Creditor - SILVER TRADING SRL

Creditor - SILVER TRADING SRL

Creditor - CALYPSO S.R.L.

Creditor - CONTINENTAL SRL

Creditor - CONTINENTAL S.R.L.

Creditor - CALYPSO

Creditor - CARPAT BETON SRL

Creditor - CONTINENTAL SRL

Creditor - CALYPSO SRL

Creditor - CONTINENTAL SRL

Creditor - CONTINENTAL S.R.L.

Creditor - CLEMANS SRL

Creditor - CONTINENTAL

Creditor - SILVER

Creditor - CONTINENTAL SRL

Creditor - STARS SRL

Creditor - CALYPSO SRL

Creditor - CONTINENTAL SRL

Creditor - MARVIS S.R.L.

Creditor - MARVIS S.R.L.

Creditor - S.C."CONTINENTAL"SRL

Creditor - CONSULT DESIGN SRL

Creditor - CONTINENTAL S.R.L.

Creditor - CONTINENTAL S.R.L.

Creditor - SALUBRITATE 2000 SA

Creditor - PROINSTAL PIPE SRL

Creditor - CONTINENTAL SRL

Creditor - CALYPSO SRL

Creditor - SILVER TRADING SRL

Creditor - CONTINENTAL SRL

Creditor - CONTINENTAL SRL

Faliment

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Frequently asked questions

Where is SILVER TRADING SRL's headquarters?

SILVER TRADING SRL's headquarters is located at MUNICIPIUL BUCUREŞTI, 23724, SECTOR 2, STR. MAICA DOMNULUI, NR.16, BL.T51, SC.1, ET.P, AP.4

What is SILVER TRADING SRL's industry?

SILVER TRADING SRL is in the industry of Non-specialised wholesale trade

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice