CUI · 32389403 · J28601/2013 · OLT

TOPSPAN GLOBAL TRUST SRL

B-dul NICOLAE TITULESCU, Nr. 7-9, Et. PARTER
Slatina, OLT

FalimentPJ2 cases

ANAF Live Status

Synced 11d ago
Inactiv fiscalRADIERE din data 19.12.2025

Inactivat: 09 Mar 2020

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.

Revenue · 2017

722.2K RON

-15%

Net Profit · 2017

-59.3K RON

-185%

Employees · 2017

4

+33%

Equity · 2017

76.3K RON

-44%

Registration

Trade Register:J28601/2013
Registered:02.05.2019
Unit type:Sediu central

Contact

Phone:0753076606

Tax Status

Non-VATIMP100IMP602

Address

Slatina

OLT

Financial Health Score

50/100
Grey zoneWorsening

Altman Z″ inputs · 2017

WC / TA
0.30
RE / TA
0.12
EBIT / TA
0.00
Eq / Liab
0.13
How is this calculated?

We apply the Altman Z″, a bankruptcy-prediction score published by Edward Altman for private, non-manufacturing companies. It combines four ratios — each captures a different aspect of financial health — and weights them:

Z″ = 6.56·X1 + 3.26·X2 + 6.72·X3 + 1.05·X4
  • X1 — Working Capital / Total Assets · short-term liquidity.
  • X2 — Retained Earnings / Total Assets · cumulative profitability.
  • X3 — EBIT / Total Assets · operating efficiency.
  • X4 — Equity / Total Liabilities · solvency buffer.

Thresholds (Altman, 2000): Distress < 1.1, Grey 1.1–2.6, Safe > 2.6.

The 0–100 score is a linear mapping of clamped Z″ in the [0, 5] range — a visual shorthand, not an additional metric. Hover any year on the chart to see the per-year breakdown.

Caveats: Romanian bilanț doesn't split liabilities into short/long-term, so we approximate current liabilities as 0.7·I7 (SME heuristic). EBIT is approximated with I16 (gross profit), since interest is bundled into I15.

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 2017

Asset Breakdown

Raw Data

Raw Financial Data

YearNet turnover (revenue)Net profitTotal liabilitiesFixed assetsCurrent assetsShareholders' equityAvg. number of employeesInventoriesReceivablesCash & bank accountsPrepaid expensesDeferred revenueProvisionsPaid-in share capitalState patrimonyTotal revenuesTotal expensesGross profitGross lossNet loss
2017
722.181
-15.3%
0
-100.0%
579.971
+23.8%
52.652
-27.0%
603.615
+13.5%
76.296
-43.7%
4
+33.3%
182.435
+83.6%
421.180
+8.4%
200
+0.0%
733.001
-14.7%
785.584
+1.2%
0
-100.0%
52.583
59.328
2016
852.940
69.763
468.312
+125.1%
72.112
+3015.0%
531.824
+51.3%
135.624
-6.9%
3
43.816
99.349
-27.2%
388.659
+80.8%
200
+0.0%
859.247
+45.7%
776.029
+31.6%
83.218
-80.0%
0
-100.0%
0
-100.0%
2015
0
208.079
+2294.2%
2.315
+363.0%
351.477
+1864.5%
145.713
+1402.2%
0
136.520
214.957
+1599.1%
200
+0.0%
589.551
+1624.4%
589.552
+1624.4%
415.949
+1657.8%
173.603
+1549.3%
136.013
+1331.7%
2014
0
8.691
500
17.891
9.700
0
5.240
12.651
200
34.189
34.189
23.663
10.526
9.500