Overview

Summary

Contact details2

Officers1

Tax information

Finance6

Court cases13

Licenses1

Related companies1

FAQ

Risk Factors

Activities? / 1

Tax inactive?

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earned last year and more by getting full access

Romania 1994

Last updated: Feb 10, 2024

TRANS DIVERS SRL

is not in process of liquidation on Feb 10, 2024

Romania • 22 Nov 1994 (30 years ago)

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Summary

NameTRANS DIVERS SRL

Status

Active from 22 Nov 1994

Jurisdiction

Romania

Fiscal code (CUI)

6426812

Registry numberJ10/2206/1994

European unique identifier (EUID)ROONRC.J10/2206/1994

Incorporation Date22 Nov 1994 (30 years ago) / 90 companies with the same date

Paid share capital2500000

Type of activity

Primary:
#4730 - Retail sale of automotive fuel in specialised stores

Contact details

Legal addressJUD. BUZĂU, 127325, SAT MĂRĂCINENI COM. MĂRĂCINENI,

Fax

023*******

Phone

+40************

Officers

Romania

Caloian Ionut-virgiliu

Transport Manager

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Tax information

Employees no.48

VAT

Pays VATYes
Registration date26 Sep 1995

Excises

Pays ExcisesNo

Financial reports

YearNet turnoverNet profitFixed assetsOther

202116,675,367 RON
(~$4,006,430)294,165 RON
(~$70,676)5,848,323 RON
(~$1,405,120)View full report

202014,140,823 RON
(~$3,332,821)673,539 RON
(~$158,745)3,795,290 RON
(~$894,504)View full report

201915,095,399 RON
(~$3,560,722)463,082 RON
(~$109,232)3,962,625 RON
(~$934,709)View full report

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Court cases

Case numberDateParticipantsType

14970/200/201909 Nov 2020

Intimat persoană vătămată - DIVERS SRL

Intimat persoană vătămată - TRANS DIVERS SRL

Intimat persoană vătămată - DIVERS SRL

Penal

14970/200/201922 Oct 2019