DANEXITO

star
5 / 5

Danexito S.R.L headquartered in Sat Aştileu Com. Aştileu, Bihor ( involved in a number of 6 cases ), has been a VAT payer since 2006-01-05 (RO18258151)..

DANEXITO involved in a number of 6 cases. see court case list

RO18258151

Phone : 0740/098724

Cases in Justice

No. Cases Court Date
3515/111/2020 Tribunalul BIHOR 25-11-2020
Parte Calitate
CACUCI FLORIN CRISTIAN Inculpat
S.C. CASTANUL COMIMPEX S.R.L. Inculpat
COSTINA DANIEL Inculpat
S.C. COS MARI DAN S.R.L. Inculpat
DEJEU DĂNUŢ TEODOR Inculpat
S.C. DAN & INA S.R.L. Inculpat
ŞTEF FLORINA LOREDANA Inculpat
S.C. NILFLOMAR S.R.L. Inculpat
GÂRDAN VIOREL FLORIN Inculpat
S.C. FLORIN CONSTRUCTAGRO S.R.L. Inculpat
SALA MARIA Inculpat
S.C. CETEANA EXIM S.R.L. Inculpat
LELE DANIELA Inculpat
ILEA AMALIA MARIANA Inculpat
S.C. DANEXITO S.R.L. Inculpat
LASCO TEODOR BOGDAN Inculpat
S.C. VULPIA TRANS S.R.L. Inculpat
ILEA DUMITRU Inculpat
S.C. CAMDUM TRAVEL S.R.L. Inculpat
PARCHETUL DE PE LĂNGĂ TRIBUNALUL BIHOR Reprezentant legal
STATUL ROMÂN PRIN ANAF Parte civilă
3515/111/2020/a1 Tribunalul BIHOR 25-11-2020
Parte Calitate
CACUCI FLORIN CRISTIAN Inculpat
S.C. CASTANUL COMIMPEX S.R.L. Inculpat
COSTINA DANIEL Inculpat
S.C. COS MARI DAN S.R.L. Inculpat
DEJEU DĂNUŢ TEODOR Inculpat
S.C. DAN & INA S.R.L. Inculpat
ŞTEF FLORINA LOREDANA Inculpat
S.C. NILFLOMAR S.R.L. Inculpat
GÂRDAN VIOREL FLORIN Inculpat
S.C. FLORIN CONSTRUCTAGRO S.R.L. Inculpat
SALA MARIA Inculpat
S.C. CETEANA EXIM S.R.L. Inculpat
LELE DANIELA Inculpat
ILEA AMALIA MARIANA Inculpat
S.C. DANEXITO S.R.L. Inculpat
LASCO TEODOR BOGDAN Inculpat
S.C. VULPIA TRANS S.R.L. Inculpat
ILEA DUMITRU Inculpat
S.C. CAMDUM TRAVEL S.R.L. Inculpat
PARCHETUL DE PE LĂNGĂ TRIBUNALUL BIHOR Reprezentant legal
STATUL ROMÂN PRIN ANAF Parte civilă
3515/111/2020/a1 CurteadeApelORADEA 14-04-2021
Parte Calitate
CACUCI FLORIN CRISTIAN Inculpat
S.C. CASTANUL COMIMPEX S.R.L. Inculpat
COSTINA DANIEL Inculpat
S.C. COS MARI DAN S.R.L. Inculpat
DEJEU DĂNUŢ TEODOR Inculpat
S.C. DAN & INA S.R.L. Inculpat
ŞTEF FLORINA LOREDANA Inculpat
S.C. NILFLOMAR S.R.L. Inculpat
GÂRDAN VIOREL FLORIN Inculpat
S.C. FLORIN CONSTRUCTAGRO S.R.L. Inculpat
SALA MARIA Inculpat
S.C. CETEANA EXIM S.R.L. Inculpat
LELE DANIELA Contestator Inculpat
ILEA AMALIA MARIANA Inculpat
S.C. DANEXITO S.R.L. Inculpat
LASCO TEODOR BOGDAN Inculpat
S.C. VULPIA TRANS S.R.L. Inculpat
ILEA DUMITRU Inculpat
S.C. CAMDUM TRAVEL S.R.L. Inculpat
PARCHETUL DE PE LĂNGĂ TRIBUNALUL BIHOR Reprezentant legal
STATUL ROMÂN PRIN ANAF Parte civilă
3515/111/2020/a2 Tribunalul BIHOR 16-02-2022
Parte Calitate
CACUCI FLORIN CRISTIAN Inculpat
S.C. CASTANUL COMIMPEX S.R.L. Inculpat
COSTINA DANIEL Inculpat
S.C. COS MARI DAN S.R.L. Inculpat
DEJEU DĂNUŢ TEODOR Inculpat
S.C. DAN & INA S.R.L. Inculpat
ŞTEF FLORINA LOREDANA Inculpat
S.C. NILFLOMAR S.R.L. Inculpat
GÂRDAN VIOREL FLORIN Inculpat
S.C. FLORIN CONSTRUCTAGRO S.R.L. Inculpat
SALA MARIA Inculpat
S.C. CETEANA EXIM S.R.L. Inculpat
LELE DANIELA Inculpat
ILEA AMALIA MARIANA Inculpat
S.C. DANEXITO S.R.L. Inculpat
LASCO TEODOR BOGDAN Inculpat
S.C. VULPIA TRANS S.R.L. Inculpat
ILEA DUMITRU Inculpat
S.C. CAMDUM TRAVEL S.R.L. Inculpat
PARCHETUL DE PE LĂNGĂ TRIBUNALUL BIHOR Reprezentant legal
STATUL ROMÂN PRIN ANAF Parte civilă
640/111/2022 Tribunalul BIHOR 24-02-2022
Parte Calitate
PARCHETUL DE PE LANGA TRIBUNALUL BIHOR Reprezentant legal
DEJEU DĂNUT TEODOR Inculpat
SC DAN&INA TRANS SRL Inculpat
SC DAN&INA TRANS SRL PRIN MANDATAR DEJEU ANGELA LORINA Inculpat
SALA MARIA Inculpat
SC CETENA EXIM SRL Inculpat
SC CETENA EXIM SRL PRIN MANDATAR SALA TEODOR DANU? Inculpat
ILEA AMALIA MARIANA Inculpat
SC DANEXITO SRL Inculpat
SC DANEXITO SRL PRIN MANDATAR ILEA DAN Inculpat
LASCO TEODOR BOGDAN Inculpat
SC VULPIA TRANS SRL Inculpat
SC VULPIA TRANS SRL PRIN MANDATAR LACO TODOR Inculpat
STATUL ROMÂN - ANAF - DGRFP CLUJ NAPOCA - AJFP BIHOR Parte civilă
Total: 6 - See the Complete list

Tax information

CIF
18258151
Reg. Com
J05/2620/2005
TVA : 2006-01-05
TVA Collection Enroll Date : 2013-01-01
Address JUD. BIHOR, SAT AŞTILEU COM. AŞTILEU, , NR.1
Address 2

ASTILEU NR.1

Phone 0728039393
City Sat Aştileu Com. Aştileu
County Bihor
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