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Summary

Contact details2

Tax information

Finance6

Court cases4

Related companies1

FAQ

Risk Factors

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Tax inactive?

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Last updated: Nov 08, 2023

TRANS COMPLEX SRL

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is inactive

Romania

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Summary

NameTRANS COMPLEX SRL
Status
  • ActiveSuspension of activity from 07 Aug 2012
JurisdictionActiveRomania
Fiscal code (CUI)Code15544612
Registry numberJ32/808/2003
European unique identifier (EUID)ROONRC.J32/808/2003
Paid share capital200
Type of activity

Contact details

Legal addressJUD. SIBIU, 555700, ORŞ. TĂLMACIU, STR. CETĂŢII, NR.53
Fax
  • 026*******
Phone
  • +40************

Tax information

VAT
  • Pays VATNo
  • Registration date01 Dec 2006
Excises
  • Pays ExcisesNo

Financial reports

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Court cases

Case numberDateParticipantsType
15539/300/202003 Aug 2020

Terţ poprit - TRANS COMPLEX SRL

Terţ poprit - ECO TRANS COMPLEX SRL

Civil
2318/1748/202024 Feb 2020

Intimat - TRANS COMPLEX SRL

Contestator - ENE FLOAREA

Civil
429/1259/201520 Feb 2019

Intimat Debitor - INTERMED SRL

Intimat Creditor - APODIS TRANS S.R.L.

Intimat Creditor - DUMBRAVA SRL

Intimat Creditor - CARRIER S.R.L.

Intimat Debitor - INTERMED

Intimat Creditor - TRANS LOGISTIC SRL

Intimat Creditor - SERENADE LEONE S.R.L.

Intimat Creditor - VOLANUL SA

Intimat Creditor - TRANSCAR SRL

Intimat Creditor - TECHELIA SRL

Intimat Creditor - GEMI CENTER SRL

Intimat Creditor - MAVROS CONSULT SRL

Intimat Creditor - GIMDAN SPED S.R.L.

Intimat Creditor - VITA TRANS SERVICE S.R.L.

Intimat Creditor - COMPLEX SRL

Intimat Creditor - INTERTRANS ADRIAN SRL

Intimat Debitor - INTERMED SRL

Intimat Creditor - DAYANA TRANS LOGISTIC SRL

Intimat Creditor - COMPLEX SRL

Intimat Debitor - INTERMED S.R.L.

Intimat Creditor - TRANS-SPEED SRL

Intimat Creditor - TRANS ADRIAN SRL

Intimat Creditor - RADIAL TRANS SRL

Intimat Creditor - MALLONY PROD COM SRL

Intimat Creditor - COMPLEX SRL

Intimat Creditor - MOVING SRL

Intimat Creditor - CRISMUS SRL

Intimat Creditor - TRANSLOG SRL

Intimat Debitor - INTERMED S.R.L.

Intimat Creditor - PREMIER TRANSPORT AUTO S.R.L.

Intimat Creditor - LEONE S.R.L.

Intimat Creditor - DUMBRAVA S.R.L.

Intimat Creditor - COMPLEX S.R.L.

Intimat Creditor - CROL TRANS SRL

Intimat Creditor - ANTOP PROD IMPEX SRL

Intimat Creditor - CRISMUS SRL

Intimat Creditor - TOMAT PROD IMPEX SRL

Intimat Creditor - RIOTRANS S.R.L.

Intimat Creditor - TRANS LOGISTIC S.R.L.

Intimat Creditor - TRANSCAR S.R.L.

Intimat Creditor - SENTOSA IMPEX S.R.L.

Intimat Creditor - TRANS COMPLEX SRL

Intimat Debitor - INTERMED S.R.L.

Intimat Creditor - TRANSCAR S.R.L.

Intimat Creditor - LUXORCOMP SRL

Intimat Creditor - LEVY SRL

Intimat Creditor - IRB TRANSLOG SRL

Intimat Creditor - COMPLEX S.R.L.

Intimat Debitor - INTERMED S.R.L.

Intimat Creditor - VOLANUL

Intimat Creditor - GEMI

Intimat Creditor - DUMBRAVA SRL

Intimat Creditor - TRANS-ADRIAN SRL

Intimat Creditor - COMPLEX SRL

Intimat Creditor - DUMBRAVA SRL

Intimat Debitor - INTERMED SRL

Intimat Creditor - DUMBRAVA SRL

Intimat Creditor - TRANS-SPEED SRL

Intimat Debitor - INTERMED SRL

Intimat Creditor - DUMBRAVA SRL

Intimat Creditor - LAGUNA

Intimat Creditor - MOVING SRL

Intimat Creditor - TRANSCAR SRL

Intimat Debitor - INTERMED SRL

Intimat Creditor - COMPLEX SRL

Intimat Creditor - INTERTRANS

Intimat Creditor - TRANSCAR SRL

Intimat Creditor - LEONE SRL

Intimat Creditor - TRANSCAR SRL

Intimat Creditor - DUMBRAVA SRL

Intimat Creditor - COMPLEX S.R.L.

Intimat Creditor - DUMBRAVA S.R.L.

Intimat Creditor - COMPLEX S.R.L.

Intimat Creditor - DUMBRAVA SRL

Intimat Creditor - VOLANUL S.A.

Intimat Creditor - DUMBRAVA SRL

Intimat Creditor - LEVY SRL

Intimat Creditor - DUMBRAVA SRL

Intimat Creditor - DUMBRAVA SRL

Intimat Creditor - VOLANUL SA

Intimat Creditor - DUMBRAVA SRL

Intimat Creditor - DUMBRAVA SRL

Intimat Creditor - DUMBRAVA SRL

Intimat Creditor - FILTRANS SRL

Intimat Creditor - LUAR SRL

Intimat Creditor - FILTRANS SRL

Intimat Creditor - LAGUNA WEST TRANSPORT SRL

Intimat Creditor - COM DUMBRAVA SRL

Intimat Debitor - INTERMED SRL

Intimat Creditor - DUMBRAVA SRL

Intimat Creditor - EMPRES CONSTRUCT SRL

Intimat Creditor - TRANS LOGISTIC SRL

Intimat Creditor - GANAND IMPEX SRL

Intimat Creditor - TRANS LOGISTIC SRL

Intimat Creditor - CTB TRANS SPEED SRL

Intimat Creditor - DUMBRAVA SRL

Intimat Debitor - COSLI TRANS INTERMED SRL

Intimat Creditor - DUMBRAVA SRL

Intimat Creditor - LEVY SRL

Intimat Creditor - DUMBRAVA SRL

Intimat Creditor - RADIAL

Intimat Creditor - FILTRANS SRL

Faliment

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Frequently asked questions

Where is TRANS COMPLEX SRL's headquarters?

TRANS COMPLEX SRL's headquarters is located at JUD. SIBIU, 555700, ORŞ. TĂLMACIU, STR. CETĂŢII, NR.53

What is TRANS COMPLEX SRL's industry?

TRANS COMPLEX SRL is in the industry of Other passenger land transport n.e.c.

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice