ANAF Live Status
Synced 2h 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
3 representatives- G🇷🇴Administrator
G**** D****
- M🇷🇴Administrator
M**** F****
- V🇷🇴Administrator
V**** G****
Cifra de afaceri · 2024
61.4M RON
Profit net · 2024
14.9M RON
Angajați · 2024
87
Capitaluri proprii · 2024
28.3M RON
Înregistrare
Contact
Stare fiscală
Adresă
Iași
IAȘI
700073
Financial Health Score
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
Cifra de afaceri neta & Profit net
Assets × Liabilities
Bilanț
Revenues vs expenses
Venituri totale vs Cheltuieli totale
Since 2016
Numar mediu de salariati
Year 2024
Structura activelor
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
12 returned · 8 filtered
Last activity
24 Mar 2026
Synced 2h 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
Date financiare brute
| An | Cifra de afaceri neta | Profit net | Datorii | Active imobilizate | Active circulante | Capitaluri proprii | Numar mediu de salariati | Stocuri | Creante | Casa si conturi la banci | Cheltuieli in avans | Venituri in avans | Provizioane | Capital social subscris varsat | Patrimoniul regiei | Venituri totale | Cheltuieli totale | Profit brut | Pierdere bruta | Pierdere neta |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 |