ANAF Live Status
Synced 12m agoActiveINREGISTRAT din data 08.07.2008
VAT payerNoNe-plătitor TVA
Cash VATNo
Split VATNo
e-FacturaNo
Source: 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
3 representatives- G🇷🇴Administrator
G**** D****
- M🇷🇴Administrator
M**** F****
- V🇷🇴Administrator
V**** G****
Revenue · 2024
61.4M RON
+66%
Net Profit · 2024
14.9M RON
+102%
Employees · 2024
87
+10%
Equity · 2024
28.3M RON
+113%
Registration
Trade Register:J222125/2008
Registered:22.05.2025 16:20:21
Unit type:Sediu central
Contact
Phone:0745988152
Tax Status
Non-VATIMP100IMP602IMP701
Address
Iași
IAȘI
700073
Financial Health Score
79/100
Safe zoneImproving
Altman Z″ inputs · 2024
- WC / TA
- -0.03
- RE / TA
- 0.45
- EBIT / TA
- 0.27
- Eq / Liab
- 0.80
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
4matched cases
12 returned · 8 filtered
Last activity
24 Mar 2026
Synced 1h ago
Recent cases
Sorted by last modification
- 21338/233/2025· FondTerţ poprit
validare poprire
Judecătoria GALATI· Secţie Civilă24 Mar 2026Last hearing · 11 Jun 2026 - 4622/338/2023· FondTerţ poprit
validare poprire
Judecătoria ZARNESTI· Judecatoria Zarnesti11 Jul 2024Last hearing · 26 Jun 2024Ia act de renunţare la judecată· În temeiul art. 406 Cod procedură civilă, ia act de renunţarea la cererea formulată de creditorul ROCAPITAL IFN SA prin BEJ ŢERMURE CĂLIN OVIDIU în contradictoriu cu terţul poprit SCAN EXPERT SRL şi debitorul ŞERBANUCĂ RAREŞ IOAN. Cu drept de recurs în termen de 30 de zile de la comunicare. Cererea de recurs se va depune la Judecătoria Zărneşti. Pronunţată prin punerea soluţiei la dispoziţia părţilor de către grefa instanţei astăzi, 26.06.2024. - 4911/338/2023· FondTerţ poprit
validare poprire
Judecătoria ZARNESTI· Judecatoria Zarnesti10 May 2024Last hearing · 30 Apr 2024Ia act de renunţare la judecată· În baza art. 406 alin. (1) Cod proc. civ., ia act de renunţarea la judecata prezentului dosar formulată de reclamanta Ultimo Portfolio Investment Luxembourg SA, în contradictoriu cu pârâtul Şerbănucă Rareş Ioan, şi terţul poprit SCAN EXPERT SRL Iaşi. Cu drept de recurs în termen de 30 zile de la comunicarea hotărârii. Cererea de recurs se va depune la Judecătoria Zărneşti. Pronunţată astăzi, 30.04.2024, prin punerea soluţiei la dispoziţia părţilor prin mijlocirea grefei instanţei. - 4178/338/2023· FondTerţ poprit
validare poprire
Judecătoria ZARNESTI· Judecatoria Zarnesti10 Jan 2024Last hearing · 04 Jan 2024Ia act de renunţare la judecată· În baza art. 406 alin. (1) Cod proc. civ., ia act de renunţarea la judecata prezentului dosar formulată de creditoarea BIROU CREDITE RAPIDE IFN S.A., în contradictoriu cu terţul poprit Scan Expert S.R.L şi debitorul poprit Şerbănescu Rares-Ioan. Obligă creditoarea la plata către SCPEJ Bujor Oana Mihaela şi Asociaţii a contravalorii fotocopierii dosarului execuţional nr. 766/2022 în cuantum de 542.64 lei. Cu drept de recurs în termen de 30 zile de la comunicarea hotărârii. Cererea de recurs se va depune la Judecătoria Zărneşti. Pronunţată astăzi, 04.01.2024, prin punerea soluţiei la dispoziţia părţilor prin mijlocirea grefei instanţei.
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 | 61.357.073 +65.9% | 14.850.340 +101.5% | 35.260.050 -18.1% | 40.733.275 -11.0% | 22.822.290 +115.9% | 28.323.023 +113.4% | 87 +10.1% | 1.202.787 +266.3% | 6.243.712 -13.5% | 15.375.791 +408.6% | 27.508 +131.4% | — | — | 600 +0.0% | — | 61.382.592 +65.9% | 44.080.090 +50.8% | 17.302.502 +122.5% | 0 | 0 |
| 2023 | 36.992.156 +69.4% | 7.368.259 +73.3% | 43.056.349 +165.2% | 45.749.420 +119.8% | 10.569.947 +99.5% | 13.274.905 +34.4% | 79 +16.2% | 328.330 -9.3% | 7.218.572 +147.7% | 3.023.045 +49.4% | 11.887 +158.8% | — | — | 600 +0.0% | — | 36.998.999 +69.4% | 29.222.637 +70.9% | 7.776.362 +63.9% | 0 | 0 |
| 2022 | 21.838.796 +44.4% | 4.251.145 +35.2% | 16.237.505 +52.3% | 20.814.224 +50.2% | 5.299.167 +25.1% | 9.880.480 +32.9% | 68 +23.6% | 361.868 +128.6% | 2.914.335 +77.3% | 2.022.964 -16.9% | 4.594 | — | — | 600 +0.0% | — | 21.841.675 +44.0% | 17.097.780 +45.8% | 4.743.895 +37.9% | 0 | 0 |
| 2021 | 15.120.024 +53.7% | 3.143.452 +87.6% | 10.659.241 +42.0% | 13.857.315 +59.9% | 4.235.401 +34.6% | 7.433.475 +72.6% | 55 +22.2% | 158.284 -17.1% | 1.643.579 +20.4% | 2.433.538 +53.0% | — | — | — | 600 +0.0% | — | 15.165.595 +54.2% | 11.724.957 +45.4% | 3.440.638 +94.5% | 0 | 0 |
| 2020 | 9.834.686 +4.3% | 1.675.791 -21.6% | 7.506.358 +117.6% | 8.663.825 +154.6% | 3.146.647 -34.6% | 4.305.669 -16.0% | 45 +0.0% | 190.873 +199.6% | 1.365.165 +47.6% | 1.590.609 -58.4% | 1.555 -99.6% | — | — | 600 +0.0% | — | 9.835.569 +4.3% | 8.066.467 +17.5% | 1.769.102 -31.0% | 0 | 0 |
| 2019 | 9.429.223 +17.8% | 2.136.595 -19.8% | 3.449.256 -14.7% | 3.403.325 -25.8% | 4.811.607 +43.9% | 5.127.695 +31.9% | 45 +2.3% | 63.708 | 924.683 +10.8% | 3.823.216 +52.3% | 362.019 +20996.7% | — | — | 600 +0.0% | — | 9.430.142 +7.4% | 6.866.960 +14.2% | 2.563.182 -7.4% | 0 | 0 |
| 2018 | 8.007.688 +35.0% | 2.663.988 +120.8% | 4.042.331 -28.7% | 4.583.907 +13.2% | 3.344.848 +17.8% | 3.888.140 +217.6% | 44 +10.0% | — | 834.727 +57.1% | 2.510.121 +11.6% | 1.716 -81.9% | — | — | 600 +0.0% | — | 8.782.493 +48.0% | 6.014.860 +27.7% | 2.767.633 +126.4% | 0 | 0 |
| 2017 | 5.933.732 +76.0% | 1.206.384 +75.5% | 5.673.202 +257.6% | 4.049.484 +166.9% | 2.838.380 +98.2% | 1.224.152 -10.3% | 40 +48.1% | 57.506 +379.2% | 531.287 +305.4% | 2.249.587 +74.5% | 9.490 +509.9% | — | — | 600 +0.0% | — | 5.933.795 +76.0% | 4.711.563 +85.1% | 1.222.232 +47.9% | 0 | 0 |
| 2016 | 3.370.951 +111.5% | 687.400 | 1.586.408 +106.7% | 1.517.157 +196.8% | 1.432.136 +54.4% | 1.364.441 +101.5% | 27 | 12.000 +1332.0% | 131.060 +13.8% | 1.289.076 +58.9% | 1.556 -73.9% | — | — | 600 +0.0% | — | 3.371.454 +228.4% | 2.545.054 +348.7% | 826.400 | 0 -100.0% | 0 -100.0% |
| 2015 | 1.593.888 | 0 | 767.436 -21.7% | 511.118 -35.3% | 927.390 +133.7% | 677.042 +222.6% | — | 838 +81.0% | 115.205 +24.5% | 811.347 +167.0% | 5.970 +67.2% | — | — | 600 +0.0% | 1.593.651 | 1.026.664 +9.7% | 567.224 -39.4% | 0 -100.0% | 467.185 +148.2% | 15 -100.0% |
| 2014 | — | 0 | 980.334 -1.9% | 789.824 -10.3% | 396.796 +128.3% | 209.857 +276.3% | 0 | 463 | 92.512 -29.2% | 303.821 +606.2% | 3.571 | — | — | 600 +0.0% | — | 936.179 +53.2% | 936.745 +53.0% | 748.509 +59.8% | 188.236 +30.9% | 154.089 +31.2% |
| 2013 | — | 0 | 999.002 +27.0% | 880.992 +32.9% | 173.778 +193.1% | 55.768 +189.8% | 0 | — | 130.759 +1012.7% | 43.019 -9.5% | — | — | — | 600 +200.0% | — | 611.227 -13.5% | 612.324 -13.4% | 468.497 -22.5% | 143.827 +41.0% | 117.451 +24.6% |
| 2012 | — | 0 | 786.487 | 663.009 | 59.285 | -62.083 | 0 | — | 11.752 | 47.533 | 2.110 | — | — | 200 | — | 706.590 | 706.760 | 604.741 | 102.019 | 94.267 |