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AMA ROYAL DIAMOND TRANS SRL

Suspended account (from 12/07/2024)

The account of AMA ROYAL DIAMOND TRANS SRL has been disabled in concordance with Section 6.1 from our Terms and Conditions.

Carrier

Cargopedia ID: (hidden)

Activity on Cargopedia
? loads
? trucks
Ratings from other users
2 ratings

Company status: Insolvency Bankruptcy

  • 5 occurrences in IPB (Insolvency Procedures Bulletin)

    • 03/06/2024 Tribunalul Dolj: Sentință de deschidere a procedurii falimentului în formă simplificată
    • 10/06/2024 Tribunalul Dolj: Notificare privind deschiderea procedurii de faliment prin procedură simplificată
    • 15/02/2024 Tribunalul Dolj: Încheiere
    • Tribunalul Dolj: Notificare privind deschiderea procedurii de insolvență prin procedură generală
    • 16/10/2023 Tribunalul Dolj: Sentință de deschidere a procedurii insolvenței în formă generală

Tax ID: 42656583
Reg. Number: J16/969/2020

Registered address: STR...., A... D...

Employees: 3

People in the company's management

Administrators

  • Zamfi...

Shareholders

  • Zamfi... (? %)
Financial data
Financial rating: 100%
The financial rating is calculated using a complex algorithm, by analyzing financial indicators from the last balance sheet (2022). A low financial rating signals the risk that, in the absence of a loan, the company may enter into insolvency in the near future.
  • Turnover: 910...
  • Profit: 238...
  • Cash and bank: 273...
  • Equity: 316...
  • Debts: 300...
  • Debts to the state: ? (hidden)
  • Share capital: 200...

* Indicators reported on 31/12/2022 (last published balance sheet)

Complete financial data and analysis by years »
Transport license

Transport manager:

  • Condo...

License number: ? (hidden)

Validity: ? (hidden)

No. of vehicles: ? (hidden)

Last update: 09/11/2022, 01:22
Adânc...
STR...., A... D...
Ana M... (Administrator)
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