EXPRES GROUP DV SRL

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5 / 5

Expres Group Dv S.R.L headquartered in Iaşi, Iaşi ( involved in a number of 6 cases ), has been a VAT payer since 2016-09-15 (35792612)..

EXPRES GROUP DV SRL involved in a number of 6 cases. see court case list

35792612

Transport Autorurisme pe Platformă în toată Europa Transport Autoturisme

Cases in Justice

No. Cases Court Date
5632/99/2019 Tribunalul IASI 12-09-2019
Parte Calitate
GROSU NICOLAE Reclamant
SC EXPRES GROUP DV SRL Pârât
27205/299/2021 Judecatoria SECTORUL1BUCURESTI 09-07-2021
Parte Calitate
DKV EURO SERVICE GMBH + CO KG CU SEDIUL ALES LA CAB.AV. RADU ROBESCU Creditor
SC EXPRES GROUP DV SRL Debitor
20499/245/2021 Judecatoria IASI 13-08-2021
Parte Calitate
206/99/2022 Tribunalul IASI 05-01-2022
Parte Calitate
EXPRES GROUP DV SRL Debitor
EUROBUSINESS LRJ S.P.R.L , SUCURSALA IAŞI Lichidator
DKV EURO SERVICE GMBH + CO KG Creditor
D.G.R.F.P. IAŞI – ADMINISTRAŢIA JUDEŢEANĂ A FINANŢELOR PUBLICE IAŞI Creditor
UNICREDIT LEASING CORPORATION IFN SA Creditor
SC BCR LEASING IFN S.A. Creditor
HITRUC M. IONUŢ - BIROU EXECUTOR JUDECĂTORESC Creditor
MUNICIPIUL IAŞI - DIRECŢIA GENERALĂ ECONOMICĂ ŞI FINANŢE PUBLICE LOCALE Creditor
GENIUS EURO TRUCK SRL Creditor
206/99/2022/a1 Tribunalul IASI 07-01-2022
Parte Calitate
Total: 6 - See the Complete list

Tax information

CIF
35792612
Reg. Com
J22/652/2016
TVA : 2016-09-15
Address JUD. IAŞI, MUN. IAŞI, BLD. PRIMĂVERII, NR.13, BL.D1, SC.B, ET.2, AP.12
Address 2

B-DUL PRIMAVERII NR.13 BL.D1 SC.B ET.2 AP.12

Phone
City Iaşi
County Iaşi
Other Companies
5/5

LGY GENERAL INVEST

Calculated from a total of 5

Adrian Popa
15-01-22


Nicolae Hristache
16-07-20


User Fusion
01-07-20


Cristi Stoenesteanu
16-04-19


Dorian Sămescu
10-10-18

5/5

MUNTENIA 18 PHB

Calculated from a total of 1

George Vlante
27-07-18

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