ANAF Live Status
Synced 3h agoSource: ANAF PlatitorTvaRest v9 (public API · no auth · daily sync). Covers VAT registration, cash-basis VAT, split-payment VAT, e-Factura enrollment, and fiscal inactivity.
People
1 representative- U🇷🇴Administrator
U**** I**** C****
Revenue · 2024
46.2M RON
Net Profit · 2024
8.5M RON
Employees · 2024
702
Equity · 2024
8.5M RON
Registration
Contact
Tax Status
Address
Constanța
CONSTANȚA
Financial Health Score
Altman Z″ inputs · 2024
- WC / TA
- 0.40
- RE / TA
- 0.51
- EBIT / TA
- 0.58
- Eq / Liab
- 1.05
Z″ over time
Distress < 1.1 · Caution 1.1–2.6 · Safe > 2.6
Financial Performance
14 years of reporting
All figures sourced from ANAF and Ministerul Finanțelor filings. Click any data point to explore.
2011 — 2024
Net turnover (revenue) & Net Profit
Assets × Liabilities
Balance Sheet Overview
Revenues vs expenses
Total revenues vs Total expenses
Since 2016
Avg. number of employees
Year 2024
Asset Breakdown
Legal Proceedings
Court cases & hearings
Pulled live from portal.just.ro. Filtered to cases where this company appears as a direct party.
Litigation · portal.just.ro
Last activity
08 Apr 2026
Synced 4h ago
Recent cases
Sorted by last modification
- 8458/118/2022· FondReclamant
constatare nulitate act
Tribunalul CONSTANTA· Secţia a II-a civilă08 Apr 2026Last hearing · 22 Apr 2026 - 102/36/2026· FondContestator
litigiu privind achiziţiile publice Plângere - Decizia CNSC nr. 401/C2/4278/4283/4286/11.02.2026
Curtea de Apel CONSTANTA· Secţia de contencios administrativ si fiscal06 Apr 2026Last hearing · 06 Apr 2026Respinge cererea· HOT.: Respinge contesta?iile ca nefondate. Obligă contestatoarea TRANSGUARD SECURITY S.R.L. să plătească intimatei DIREC?IA DRUMURI JUDE?ENE CONSTAN?A S.A. cheltuieli de judecată în sumă de 2.662 lei reprezentând onorariu de avocat. Obligă contestatoarea PSG ONE S.R.L. să plătească intimatei DIREC?IA DRUMURI JUDE?ENE CONSTAN?A S.A. cheltuieli de judecată în sumă de 2.662 lei reprezentând onorariu de avocat. Definitivă. Pronunţată prin punerea soluţiei la dispoziţia părţilor de către grefa instanţei, astăzi 06.04.2026. - 62/118/2002· FondCreditor
procedura insolvenţei – societăţi în comandită pe acţiuni
Tribunalul CONSTANTA· Secţia a II-a civilă03 Apr 2026Last hearing · 20 Apr 2026 - 651/121/2022· FondCreditor
cererea debitorului (art.66 alin.10 din Legea nr.85/2014)
Tribunalul GALATI· Sectia a II-a Civila01 Apr 2026Last hearing · 08 May 2026 - 3661/212/2026· FondTerţ poprit
validare poprire 3376/GA/2023
Judecătoria CONSTANTA· Secţia civilă27 Mar 2026Last hearing · 27 May 2026 - 115/36/2026· FondPârât
litigiu privind achiziţiile publice Plângere - Decizia CNSC nr. 401/C2/4278/4283/4286/11.02.2026
Curtea de Apel CONSTANTA· Secţia de contencios administrativ si fiscal20 Mar 2026Last hearing · 16 Mar 2026Încheiere· Conexat la dosarul nr.102/36/2026 - 103/36/2026· FondReclamant
litigiu privind achiziţiile publice Plângere - Decizia CNSC nr. 401/C2/4278/4283/4286/11.02.2026
Curtea de Apel CONSTANTA· Secţia de contencios administrativ si fiscal20 Mar 2026Last hearing · 16 Mar 2026Încheiere· Conexat la dosarul nr. 102/36/2026 - 185/740/2026· FondTerţ poprit
validare poprire
Judecătoria ALEXANDRIA· Sectie fond18 Mar 2026Last hearing · 12 Mar 2026Anulează cererea· Anulează cererea. Cu drept de reexaminare în termen de 15 zile de la comunicare, ce se va depune la Judecătoria Alexandria. Pronunţată prin punerea soluţiei la dispoziţia părţilor de către grefa instanţei, astăzi, 12.03.2026. - 2760/118/2019· FondCreditor
cererea debitorului (art.66 alin.10 din Legea nr.85/2014)
Tribunalul CONSTANTA· Secţia a II-a civilă09 Mar 2026Last hearing · 09 Jun 2026 - 5253/331/2025· FondTerţ poprit
validare poprire
Judecătoria VALENIIDEMUNTE· Sectia Civila27 Feb 2026Last hearing · 27 May 2026
Source: portal.just.ro SOAP API (CautareDosare, nationwide search by party name). Results filtered by exact company-name match against the party list. Cases where this company appears only as one of many creditors in another party's insolvency are included.
Raw Data
Raw Financial Data
| Year | Net turnover (revenue) | Net profit | Total liabilities | Fixed assets | Current assets | Shareholders' equity | Avg. number of employees | Inventories | Receivables | Cash & bank accounts | Prepaid expenses | Deferred revenue | Provisions | Paid-in share capital | State patrimony | Total revenues | Total expenses | Gross profit | Gross loss | Net loss |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2024 | 46.172.337 +30.2% | 8.483.213 +45.0% | 8.077.314 +67.1% | 4.216.557 +59.9% | 12.215.192 +50.6% | 8.498.201 +41.8% | 702 +25.1% | 113.994 +93.6% | 10.994.034 +78.1% | 1.107.164 -41.0% | 149.516 +62.9% | 5.750 -34.3% | — | 1.000 +0.0% | — | 47.079.852 +27.6% | 37.445.578 +24.1% | 9.634.274 +43.2% | 0 | 0 |
| 2023 | 35.475.609 +104.5% | 5.851.189 +211.7% | 4.834.555 -26.5% | 2.637.615 +1.6% | 8.108.374 +39.1% | 5.994.481 +196.7% | 561 +56.3% | 58.877 +68.1% | 6.173.352 +9.2% | 1.876.145 +1255.8% | 91.797 -50.0% | 8.750 -25.5% | — | 1.000 +0.0% | — | 36.897.467 +102.2% | 30.169.453 +87.8% | 6.728.014 +209.2% | 0 | 0 |
| 2022 | 17.346.688 -5.9% | 1.877.262 -53.3% | 6.575.051 +209.7% | 2.595.263 +56.8% | 5.828.403 +2.9% | 2.020.554 -62.4% | 359 -11.4% | 35.026 +41.7% | 5.654.999 +14.7% | 138.378 -80.5% | 183.689 +3.7% | 11.750 | — | 1.000 +0.0% | — | 18.244.721 -6.7% | 16.068.564 +7.7% | 2.176.157 -53.2% | 0 | 0 |
| 2021 | 18.440.379 -2.1% | 4.015.744 +23.5% | 2.122.965 -58.8% | 1.655.134 -39.0% | 5.665.567 -15.4% | 5.374.872 +25.9% | 405 -4.7% | 24.715 +1289.3% | 4.932.060 +8.5% | 708.792 -67.0% | 177.136 +885.5% | — | — | 1.000 +0.0% | — | 19.561.703 -1.9% | 14.914.194 -7.9% | 4.647.509 +24.4% | 0 | 0 |
| 2020 | 18.830.161 -5.7% | 3.251.606 -36.1% | 5.156.887 +71.5% | 2.713.995 +44.7% | 6.695.624 +10.9% | 4.270.706 -16.3% | 425 -10.3% | 1.779 -91.3% | 4.546.440 +1.3% | 2.147.405 +40.3% | 17.974 -90.8% | — | — | 1.000 +0.0% | — | 19.931.849 -8.9% | 16.196.423 +1.7% | 3.735.426 -37.4% | 0 | 0 |
| 2019 | 19.976.840 +0.8% | 5.086.219 +25.1% | 3.006.752 +60.8% | 1.875.581 +261.9% | 6.037.842 +14.9% | 5.101.207 +25.0% | 474 +13.1% | 20.478 +1072.2% | 4.487.021 +17.1% | 1.530.343 +7.6% | 194.536 +10.7% | — | — | 1.000 +0.0% | — | 21.887.710 +7.7% | 15.918.068 +2.3% | 5.969.642 +25.4% | 0 | 0 |
| 2018 | 19.815.863 +77.9% | 4.064.756 +195.2% | 1.869.613 -14.9% | 518.294 +77.6% | 5.255.390 +56.1% | 4.079.744 +193.1% | 419 +34.7% | 1.747 -92.2% | 3.831.236 +111.4% | 1.422.407 -7.1% | 175.673 +1255.4% | — | — | 1.000 +0.0% | — | 20.314.184 +81.2% | 15.555.418 +61.8% | 4.758.766 +198.6% | 0 | 0 |
| 2017 | 11.137.207 +86.6% | 1.376.944 +55.4% | 2.196.293 +158.6% | 291.797 -16.2% | 3.366.584 +130.0% | 1.391.716 +54.7% | 311 +57.9% | 22.522 +59.6% | 1.812.349 +28.5% | 1.531.713 +3851.3% | 12.961 -37.1% | 83.333 +0.0% | — | 1.000 +400.0% | — | 11.209.227 +87.6% | 9.615.415 +94.8% | 1.593.812 +53.7% | 0 | 0 |
| 2016 | 5.967.191 | 885.817 | 849.335 +42.5% | 348.109 -9.9% | 1.463.745 +36.9% | 899.789 -11.0% | 197 | 14.112 +1.5% | 1.410.868 +58.3% | 38.765 -76.4% | 20.603 -86.4% | 83.333 | — | 200 +0.0% | — | 5.973.868 +59.4% | 4.937.141 +22.9% | 1.036.727 -69.3% | 0 -100.0% | 0 -100.0% |
| 2015 | — | 0 | 596.211 -42.3% | 386.316 -26.4% | 1.069.535 +15.0% | 1.010.872 +113.6% | 0 | 13.910 -91.7% | 891.124 +18.2% | 164.501 +2071.9% | 151.232 +186.3% | — | — | 200 +0.0% | — | 3.747.777 +10.5% | 4.015.698 +17.8% | 3.372.405 +18.5% | 643.293 +14.3% | 537.587 +13.0% |
| 2014 | — | 0 | 1.033.864 -24.3% | 524.663 +120.3% | 929.658 -16.9% | 473.286 +19681.5% | 0 | 167.900 +112.5% | 754.184 -23.4% | 7.574 -86.1% | 52.829 +651.1% | — | — | 200 +0.0% | — | 3.392.732 +11.1% | 3.408.654 +11.3% | 2.845.749 +3.0% | 562.905 +88.7% | 475.703 +78.9% |
| 2013 | — | 0 | 1.366.123 -10.5% | 238.114 -35.8% | 1.118.558 +26.1% | -2.417 +99.1% | 0 | 79.025 -49.6% | 985.079 +65.1% | 54.454 -59.2% | 7.034 | — | — | 200 +0.0% | — | 3.053.186 +20.8% | 3.061.508 +18.5% | 2.763.162 +30.3% | 298.346 -35.5% | 265.913 -42.5% |
| 2012 | — | 0 | 1.526.073 | 371.014 | 886.728 | -268.331 | 0 | 156.663 | 596.687 | 133.378 | — | — | — | 200 | — | 2.527.132 | 2.583.587 | 2.120.830 | 462.757 | 462.757 |