Overview

Summary

Contact details2

Tax information

Finance1

Insolvencies8

Court cases36

Licenses1

FAQ

Risk Factors

Activities? / 1

Tax inactive?

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Romania 2002

Last updated: Nov 07, 2023

TRANSILVANIA SRL

is inactive

Romania • 06 Mar 2002 (22 years ago)

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Summary

NameTRANSILVANIA SRL

Status

Deleted from 04 Nov 2022

Jurisdiction

Romania

Fiscal code (CUI)

14499335

Registry numberJ39/110/2002

European unique identifier (EUID)ROONRC.J39/110/2002

Incorporation Date06 Mar 2002 (22 years ago) / 154 companies with the same date

Date dissolved04 Nov 2022 (2 years ago)

Paid share capital45000

Type of activity

Primary:
#1610 - Sawmilling and planing of wood

Contact details

Legal addressJUD. VRANCEA, 627367, SAT GRESU COM. TULNICI, COM. TULNICI

Phone

+40************
037******

Tax information

VAT

Pays VATNo
Registration date01 Apr 2002
Cancel date02 Nov 2016

Excises

Pays ExcisesNo

Financial reports

YearNet turnoverNet profitFixed assetsOther

201698,200 RON
(~$24,205)39,336 RON
(~$9,696)4,862,407 RON
(~$1,198,496)View full report

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Insolvencies

Document numberDocument nameCountyPublish date

2844Proces verbal al şedinţei adunării creditorilorVrancea30 Jul 2020

2151Convocare adunare creditori, nr. 17Vrancea30 Jul 2020

7054Proces verbal al şedinţei adunării creditorilorVrancea23 Oct 2019

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Court cases

Case numberDateParticipantsType

5708/62/2011/a405 Sep 2012

Intimat Parte civilă - TRANSILVANIA SRL

Intimat Parte civilă - TRANSAVIA SA

Intimat Parte civilă - METAL PROD S.R.L.

Intimat Parte civilă - ROMPETROL DOWNSTREAM SRL

Intimat Parte civilă - PROD S.R.L.

Intimat Parte civilă - INTERNATIONAL SRL

Intimat Parte civilă - CONSTRUCTION SRL

Intimat Parte civilă - TRANSILVANIA SRL

Intimat Parte civilă - AXIS GRUP SRL

Intimat Parte civilă - ADRIAN S.R.L.

Apelant Inculpat - CONSTANTIN

Intimat Parte civilă - GALLI GALLO SRL

Intimat Parte civilă - WOODSTOCK SRL

Intimat Parte civilă - TEHNO MONTAJ SRL

Intimat Parte civilă - METAL PROD S.R.L.

Intimat Parte civilă - CONSTRUCT SA

Intimat Parte civilă - ADRIAN SRL

Intimat Parte civilă - INTERNATIONAL SRL

Intimat Parte civilă - ADRIAN S.R.L.

Intimat Parte civilă - MONTAJ S.R.L.

Intimat Parte civilă - SERV CONSTRUCT SRL

Intimat Parte civilă - INTERNATIONAL S.R.L.

Intimat Parte vătămată - POL SRL

Intimat Parte civilă - WOODSTOCK SRL

Intimat Parte civilă - SIBAVIS SA

Intimat Parte civilă - AG SERV CONSTRUCT SRL

Intimat Parte civilă - ADRIAN S.R.L.

Intimat Parte civilă - TRANSILVANIA SRL

Intimat Parte civilă - ADRIAN S.R.L.

Intimat Parte civilă - CONSTRUCT S.R.L.

Intimat Parte civilă - INTERNATIONAL SRL

Intimat Parte civilă - ADRIAN S.R.L.

Intimat Parte civilă - MAX

Intimat Inculpat - MIHAI

Intimat Parte civilă - DINU

Apelant Inculpat - ADRIAN

Intimat Parte civilă - GRUP SRL

Intimat Parte vătămată - IANCU

Intimat Parte civilă - ADRIAN S.R.L.

Intimat Parte civilă - TRANSILVANIA S.R.L.

Intimat Parte civilă - TRANSILVANIA SRL

Intimat Parte civilă - TRANSILVANIA

Intimat Parte vătămată - SOLOMON

Intimat Parte civilă - TRANSILVANIA SRL

Intimat Parte civilă - INTERNATIONAL SRL

Intimat Parte civilă - ADRIAN SRL

Intimat Parte civilă - MONTAJ SRL

Intimat Parte vătămată - AVICOLA

Intimat Parte civilă - WOODSTOCK SRL

Intimat Parte civilă - INTERNATIONAL SRL

Intimat Parte civilă - CONSTRUCT S.R.L.

Intimat Parte civilă - COTIDIAN

Intimat Parte civilă - CONSTRUCT SRL

Apelant Inculpat - RADU

Intimat Parte civilă - MORARIU

Intimat Parte civilă - INTERNATIONAL SRL

Intimat Parte civilă - ADRIAN SRL

Intimat Parte civilă - METAL PROD SRL

Intimat Parte civilă - TRANSILVANIA SRL

Intimat Parte civilă - INTERNATIONAL S.R.L.

Intimat Parte civilă - ADRIAN SRL

Intimat Parte civilă - TOTAL CONSTRUCT S.A.

Intimat Parte civilă - MONTAJ S.R.L.

Intimat Parte civilă - AXIS GRUP SRL

Intimat Parte civilă - ADRIAN SRL

Intimat Parte civilă - INTERNATIONAL SRL

Intimat Parte civilă - MONTAJ SRL

Intimat Parte civilă - CONSTRUCT SRL

Intimat Parte civilă - TOTAL CONSTRUCT SA

Intimat Parte civilă - INTERNATIONAL SRL

Intimat Inculpat - MIHAI

Intimat Parte civilă - CONSTRUCT SRL

Intimat Parte civilă - MONTAJ SRL

Intimat Parte civilă - TRANSILVANIA SRL

Intimat Parte civilă - INTERNATIONAL SRL

Intimat Parte civilă - TRANSILVANIA S.R.L.

Intimat Parte civilă - RECOBOL SRL

Intimat Parte civilă - VECTRA INTERNATIONAL SRL

Intimat Parte civilă - SERV-CONSTRUCT SRL

Intimat Parte civilă - WOODSTOCK SRL

Intimat Parte civilă - CONSTRUCT SA

Intimat Parte civilă - CMP AUTOMOTIVE ANTIVIBRATION ROMANIA S.R.L.

Intimat Parte civilă - INTERNATIONAL SRL

Intimat Parte civilă - ION SRL

Intimat Parte vătămată - IANCU DAN

Intimat Parte vătămată - DAN

Intimat Parte civilă - ADRIAN

Apelant Inculpat - RADU

Intimat Parte civilă - TRANSILVANIA SRL

Intimat Parte civilă - SERV CONSTRUCT SRL

Intimat Parte civilă - PANFIL SRL

Intimat Parte civilă - INTERNATIONAL SRL

Intimat Parte vătămată - DOREL

Intimat Inculpat - DOREL

Apelant Inculpat - CONSTANTIN

Intimat Parte vătămată - POL SRL

Intimat Parte civilă - TRANSILVANIA SRL

Intimat Parte civilă - ADRIAN SRL

Penal

5072/115/201230 Aug 2012

Creditor - TRANSILVANIA SRL

Creditor - PRODCOM SRL

Creditor - SARCOMEX TRADING AND INVESTMENT S.R.L.

Creditor - EXIM SRL

Creditor - TREND S.R.L.

Creditor - PRODCOM SRL

Creditor - PPC ENERGIE S.A.

Creditor - GROUPAMA ASIGURARI S.A.

Creditor - EXCLUSIV AGRO LINE SRL

Creditor - RECONS SA

Creditor - TRANSILVANIA SRL

Creditor - IONELA SRL

Creditor - PROENERG PLUS SRL

Creditor - CONGIPS SA

Creditor - ECHINOX

Creditor - TREND S.R.L.

Creditor - MAGELLAN SRL

Creditor - TEMAD CO SRL

Creditor - ART CONSULTING SRL

Creditor - ALFA CLUJ S.R.L.

Creditor - EUROCONS SRL

Debitor - CONSPROIECT S.R.L.

Creditor - PRESCOM S.A.

Creditor - EUROCONS S.R.L.

Creditor - EUROCONS SRL

Debitor - CONSPROIECT S.R.L.

Creditor - EUROCONS SRL

Creditor - GULER SINERGY SRL

Creditor - PREMIER COM S.R.L.

Creditor - RECONS S.A.

Creditor - PRODCOM SRL

Debitor - CONSPROIECT SRL

Creditor - BANAT MINERAL GROUP S.R.L.

Creditor - ICMMR COMPANY SA

Creditor - CARAS SA

Creditor - RECONS S.A.

Debitor - CONSPROIECT SRL

Creditor - ECHINOX COM S.R.L.

Creditor - PRESCOM S.A.

Creditor - AGREGATE MINERALE SRL

Creditor - TEODUNAREA SRL

Creditor - TREND S.R.L.

Creditor - IONELA SRL

Debitor - CONSPROIECT S.R.L.

Creditor - COMMETCAR S.A.

Creditor - AQUACARAS SA

Creditor - IONELA S.R.L.

Creditor - PLUS S.R.L.

Creditor - REMAT BANAT RECYCLING S.R.L.

Creditor - COM SRL

Creditor - CONSULTING S.R.L.

Creditor - ANAM TREND SRL

Creditor - TRANSILVANIA SRL

Creditor - IONELA SRL

Creditor - LINE S.R.L.

Creditor - EXIM S.R.L.

Creditor - PRODCOM S.R.L.

Creditor - HOCH

Creditor - PLUS SRL

Creditor - CONSULTING

Creditor - E-MANAGEMENT SRL

Creditor - 24 DE ORE PRESS SRL

Creditor - PLUS SRL

Creditor - CONSULTING SRL

Creditor - PLUS SRL

Creditor - PREMIER COM SRL

Creditor - PLUS S.R.L.

Creditor - TRANSILVANIA SRL

Creditor - EUROCONS SRL

Creditor - DELTA SA

Creditor - PRODCOM S.R.L.

Creditor - CONS SRL

Creditor - PLUS S.R.L.

Creditor - PREMDOR MARKETING SRL

Creditor - PREMIER COM SRL

Creditor - TRANSILVANIA S.R.L.

Creditor - ON S.R.L.

Creditor - TRANSILVANIA SRL

Creditor - PLUS SRL

Creditor - PRODCOM SRL

Creditor - ECHINOX COM S.R.L.

Creditor - MAGELLAN SRL

Creditor - PLUS SRL

Creditor - ON SRL

Creditor - IONELA SRL

Creditor - CO S.R.L.

Creditor - 24 DE ORE PRESS SRL

Debitor - CONSPROIECT SRL

Creditor - AGREGATE MINERALE SRL

Creditor - MINERAL GROUP SRL

Creditor - TREND SRL

Creditor - EUROCONS SRL

Creditor - PLUS SRL

Creditor - 24 DE ORE PRESS SRL

Creditor - TRANSILVANIA SRL

Creditor - MINERAL GROUP S.R.L.

Creditor - EUROCONS SRL

Creditor - IONELA SRL

Creditor - PRODCOM S.R.L.

Creditor - TRANSILVANIA SRL

Creditor - NASTASE PRODCOM SRL

Creditor - COM SRL

Creditor - IONELA S.R.L.

Creditor - PLUS SRL

Creditor - CONSULTING SRL

Creditor - PRODCOM SRL

Creditor - PLUS SRL

Debitor - CONSPROIECT SRL

Creditor - OLYMPS DOOR SRL

Creditor - PLUS SRL

Creditor - PREMIER COM SRL

Creditor - PRODCOM SRL

Creditor - PLUS SRL

Creditor - EXIM SRL

Creditor - TRANSILVANIA SRL

Creditor - PERGER BAU SRL

Creditor - PLUS SRL

Creditor - TRANSILVANIA S.R.L.

Creditor - MUNICIPIUL REŞIŢA

Creditor - CONSULTING SRL

Creditor - SAINT-GOBAIN CONSTRUCTION PRODUCTS ROMANIA SRL

Creditor - ROMPETROL DOWNSTREAM SRL

Creditor - RAVAGO ROM SRL

Creditor - GRUPUL DE CERTIFICARE SISTEME DE MANAGEMENT SRL

Creditor - TRANSILVANIA SRL

Creditor - ROMGLASS INDUSTRY SRL

Creditor - PRESS SRL

Creditor - CONSULTING SRL

Creditor - EUROINS ROMANIA ASIGURARE-REASIGURARE SA

Creditor - OANA

Creditor - PRIMATECH SRL

Creditor - COLLINI COM SRL

Debitor - CONSPROIECT SRL

Creditor - FOREVER PIPE SRL

Creditor - DELTA SA

Creditor - ADERA CONS SRL

Creditor - PREMIER COM SRL

Creditor - DELTA

Creditor - GROZA

Creditor - STOIAN

Creditor - PRODCOM SRL

Creditor - COM SRL

Creditor - MINERALE SRL

Creditor - PLUS SRL

Creditor - PRODCOM SRL

Creditor - CLUJ SRL

Creditor - DELTA

Creditor - ALFA

Creditor - TRANSILVANIA SRL

Creditor - CLUJ SRL

Creditor - TRANSILVANIA SRL

Creditor - NASTASE

Faliment

6225/85/201201 Aug 2012

Creditor - TRANSILVANIA SRL

Creditor - GENERAL LEASING S.R.L.

Creditor - MERCADO SRL

Creditor - PROD S.R.L.

Creditor - SALESIANER MIETTEX SRL

Creditor - ELECTRICA FURNIZARE SA

Creditor - TRANSILVANIA SRL

Creditor - BAND SRL

Creditor - BANCA TRANSILVANIA SA

Creditor - BT LEASING TRANSILVANIA IFN SA

Creditor - LORIALBA PREST SRL

Creditor - COMEXIM S.R.L.

Creditor - VENTURELLI PROD SRL

Creditor - CAPA PROD S.R.L.

Creditor - PREST S.R.L.

Debitor - MUVI IMPEX SRL

Creditor - MERCADO SRL

Creditor - PREST S.R.L.

Creditor - A SRL

Creditor - MERCADO SRL

Creditor - TRANSILVANIA SRL

Creditor - PREMIUM PORC SRL

Creditor - COMEXIM S.R.L.

Creditor - MIHAELA

Creditor - CONSULTING

Creditor - LEASING S.A.

Debitor - IMPEX SRL

Creditor - COMEXIM SRL

Creditor - MERCADO S.R.L.

Creditor - MERCADO SRL

Creditor - TRANSILVANIA SA

Creditor - COMEXIM SRL

Creditor - MERCADO SRL

Creditor - TRANSILVANIA S.R.L.

Creditor - MERCADO

Creditor - HERCULES

Creditor - TRANSILVANIA SRL

Creditor - COMEXIM SRL

Creditor - COMEXIM S.R.L.

Creditor - COMEXIM SRL

Creditor - TRANSILVANIA SRL

Debitor - MUVI IMPEX SRL

Creditor - COMEXIM S.R.L.

Creditor - TRANSILVANIA SRL

Creditor - SRL

Debitor - SRL

Creditor - TRANSILVANIA SRL

Creditor - PREST SRL

Creditor - TRANSILVANIA S.R.L.

Creditor - MUNICIPIUL SIBIU

Creditor - PROTAN SA

Creditor - COMEXIM SRL

Creditor - TRANSILVANIA SA

Creditor - PIG BAND SRL

Creditor - GEIGER TRANSILVANIA SRL

Creditor - HERCULES INT SRL

Creditor - COMEXIM SRL

Creditor - PREST

Creditor - COMEXIM

Creditor - ELECTRICE

Creditor - TRANSILVANIA SRL

Creditor - INT SRL

Creditor - TRANSILVANIA SA

Creditor - COMEXIM

Creditor - RELCO

Creditor - GENERAL

Creditor - TRANSILVANIA

Creditor - TRANSILVANIA SRL

Creditor - A SRL

Faliment

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Licenses

NumberTypeIssue date

80117Licenta pentru transport rutier international de marfuri contra cost in numele unui tert14 Dec 2011

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Frequently asked questions

Where is TRANSILVANIA SRL's headquarters?

TRANSILVANIA SRL's headquarters is located at JUD. VRANCEA, 627367, SAT GRESU COM. TULNICI, COM. TULNICI

What is TRANSILVANIA SRL's industry?

TRANSILVANIA SRL is in the industry of Sawmilling and planing of wood

What year was TRANSILVANIA SRL started?

TRANSILVANIA SRL was started in 2002

How much does TRANSILVANIA SRL generate in sales?

TRANSILVANIA SRL's sales is $24,205

How much profit does TRANSILVANIA SRL make?

TRANSILVANIA SRL's profit is $9,696

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice

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