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Summary

Contact details1

Officers1

Tax information

Finance6

Court cases23

Licenses2

Related companies1

FAQ

Risk Factors

ArrowActivities? / 1

Tax inactive?

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earned last year and more by getting full access

Last updated: Feb 18, 2024

TREFO SRL

Active

is not in process of liquidation on Feb 18, 2024

Romania 17 Apr 1997 (27 years ago)

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Summary

NameTREFO SRL
Status
  • ActiveActive from 17 Apr 1997
JurisdictionActiveRomania
Fiscal code (CUI)Code9359793
Registry numberJ18/143/1997
European unique identifier (EUID)ROONRC.J18/143/1997
Incorporation Date17 Apr 1997 (27 years ago) / 165 companies with the same date
Paid share capital1224000

Contact details

Legal addressJUD. GORJ, ORŞ. ROVINARI, STR. ENERGETICIANULUI, NR.23
Phone
  • +40************

Officers

individual

IndividualRomania

Coica Mihaela

Transport Manager

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Tax information

Employees no.42
VAT
  • Pays VATYes
  • Registration date01 Jun 1999
Excises
  • Pays ExcisesNo

Financial reports

YearNet turnoverNet profitFixed assetsOther
20216,882,541 RON
(~$1,653,602)
2,124,636 RON
(~$510,466)
3,655,710 RON
(~$878,322)
View full report
20207,300,893 RON
(~$1,720,732)
1,743,649 RON
(~$410,957)
3,793,587 RON
(~$894,103)
View full report
20199,401,227 RON
(~$2,217,574)
2,658,792 RON
(~$627,159)
4,254,189 RON
(~$1,003,484)
View full report

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Court cases

Case numberDateParticipantsType
13960/318/202004 Nov 2020

Terţ poprit - TREFO SRL

Civil
1767/95/202031 Aug 2020

Pârât - TREFO SRL

Litigii de muncă
7111/121/2012/a1419 Aug 2019

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Creditor - OBRIGADO PRESTCOM SRL

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Creditor - PRESTCOM SRL

Creditor - MEC SRL

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Creditor - PROCONSTRUCT SRL

Creditor - ELECTRON

Creditor - ROM IMPEX SRL

Creditor - DANIMEX SRL

Creditor - SALINA 2000 SPRL

Creditor - DUNAV SRL

Faliment

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Licenses

NumberTypeIssue date
80765Licenta pentru transport rutier international de marfuri contra cost in numele unui tert29 Dec 2011
221274Licenta pentru transport rutier international de marfuri contra cost in numele unui tert29 Dec 2021

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Frequently asked questions

Where is TREFO SRL's headquarters?

TREFO SRL's headquarters is located at JUD. GORJ, ORŞ. ROVINARI, STR. ENERGETICIANULUI, NR.23

What is TREFO SRL's industry?

TREFO SRL is in the industry of Manufacture of machinery for mining, quarrying and construction

How many employees does TREFO SRL have?

TREFO SRL has 42 employees

What year was TREFO SRL started?

TREFO SRL was started in 1997

How much does TREFO SRL generate in sales?

TREFO SRL's sales is $1,653,602

How much profit does TREFO SRL make?

TREFO SRL's profit is $510,466

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice