CUI · 5351010 · MUNICIPIUL BUCUREȘTI

TRANSFER INTERNATIONAL SPEDITION SRL

Str. VASELOR, Nr. 34
București, MUNICIPIUL BUCUREȘTI, 21254

ActiveTVAPJ4 cases

ANAF Live Status

Synced 5h ago
ActiveINREGISTRAT din data 10.03.1994
VAT payerYesTVA plătitor
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

2 representatives
Sign in to reveal
  • B🇷🇴

    B**** L****

    Administrator
  • S🇷🇴

    S**** A****

    Legal Representative

Cifra de afaceri · 2024

95.9M RON

-18%

Profit net · 2024

-2.5M RON

-129%

Angajați · 2024

33

+0%

Capitaluri proprii · 2024

35.6M RON

-6%

Înregistrare

Înregistrată:30.01.2025
Tip unitate:Sediu central

Contact

Telefon:0212107200
Fax:0212104189

Stare fiscală

Plătitor TVAIMP100IMP602

Adresă

București

MUNICIPIUL BUCUREȘTI

21254

Financial Health Score

53/100
Zonă sigurăWorsening

Altman Z″ inputs · 2024

WC / TA
-0.04
RE / TA
0.43
EBIT / TA
0.00
Eq / Liab
1.43

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

Insolvency

Proceduri de insolvenţă

BPI (Buletinul Procedurilor de Insolvență) via myportal.onrc.ro — verificat când vizitaţi pagina, reîmprospătat automat.

Verificare BPI în curs…

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Legal Proceedings

Court cases & hearings

Evidenţă portal.just.ro — verificat la vizitarea paginii, reîmprospătat automat. Filtrat la cauze unde compania apare direct ca parte.

Litigation · portal.just.ro

4matched cases

46 returned · 42 filtered

Last activity

11 Mar 2026

Synced 4h ago

Insolvency case

Recent cases

Sorted by last modification

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

AnCifra de afaceri netaProfit netDatoriiActive imobilizateActive circulanteCapitaluri propriiNumar mediu de salariatiStocuriCreanteCasa si conturi la banciCheltuieli in avansVenituri in avansProvizioaneCapital social subscris varsatPatrimoniul regieiVenituri totaleCheltuieli totaleProfit brutPierdere brutaPierdere neta
2024
95.891.017
-18.0%
0
-100.0%
24.914.774
+5.1%
45.201.098
-2.9%
15.264.797
-4.1%
35.593.556
-6.5%
33
+0.0%
—
13.262.807
-2.7%
2.001.990
-12.8%
42.435
+40.8%
—
—
9.465.820
+0.0%
—
96.471.727
-18.3%
98.941.348
-8.6%
0
-100.0%
2.469.621
2.469.621
2023
116.881.142
-6.8%
8.595.053
+57.3%
23.707.241
-0.5%
46.574.763
+31.4%
15.922.446
-18.5%
38.063.177
+29.2%
33
+3.1%
—
13.626.346
-6.8%
2.296.100
-53.3%
30.144
-40.1%
756.935
-56.9%
—
9.465.820
+0.0%
—
118.084.707
-6.7%
108.218.143
-9.9%
9.866.564
+53.6%
0
0
2022
125.474.518
+20.3%
5.465.192
+248.2%
23.829.057
+208.3%
35.457.072
+102.3%
19.544.194
+38.3%
29.468.123
+22.8%
32
+0.0%
—
14.625.449
+8.6%
4.918.745
+629.7%
50.352
-24.4%
1.754.438
—
9.465.820
+0.0%
—
126.515.844
+20.8%
120.091.946
+16.6%
6.423.898
+259.8%
0
0
2021
104.294.260
+30.0%
1.569.334
-6.2%
7.727.926
+10.1%
17.527.887
-5.2%
14.136.357
+30.1%
24.002.931
+7.0%
32
+0.0%
—
13.462.276
+32.5%
674.081
-5.0%
66.613
-29.0%
—
—
9.465.820
+0.0%
—
104.750.260
+29.9%
102.964.887
+30.9%
1.785.373
-9.9%
0
0
2020
80.254.925
+1.8%
1.672.534
+62.5%
7.018.870
-28.0%
18.490.896
+11.5%
10.867.814
-21.3%
22.433.599
+8.1%
32
-5.9%
—
10.158.439
-15.0%
709.375
-61.6%
93.759
-25.4%
—
—
9.465.820
+0.0%
—
80.618.243
-0.3%
78.637.308
-1.4%
1.980.935
+80.5%
0
0
2019
78.812.196
+18.5%
1.029.323
+235.7%
9.750.915
+26.8%
16.585.865
-1.1%
13.800.430
+31.6%
20.761.065
+5.8%
34
-15.0%
—
11.952.195
+26.6%
1.848.235
+76.4%
125.685
+132.7%
—
—
9.465.820
+0.0%
—
80.872.811
+15.5%
79.775.203
+14.5%
1.097.608
+217.7%
0
0
2018
66.520.875
-2.3%
306.604
-35.5%
7.690.833
-23.2%
16.773.139
-9.7%
10.490.273
-2.2%
19.626.595
+1.6%
40
+5.3%
—
9.442.493
-6.1%
1.047.780
+58.0%
54.016
+14.8%
—
—
9.465.820
+0.0%
—
69.997.689
+1.3%
69.652.175
+1.6%
345.514
-37.1%
0
0
2017
68.062.029
+9.1%
475.486
10.016.881
+14.9%
18.568.158
+1.3%
10.721.672
+19.9%
19.319.991
+2.5%
38
-2.6%
—
10.058.594
+19.0%
663.078
+36.5%
47.042
-83.7%
—
—
9.465.820
+0.0%
—
69.084.275
+2.4%
68.534.799
+1.7%
549.476
+652.9%
0
0
-100.0%
2016
62.382.438
0
8.721.134
-33.4%
18.337.746
-3.4%
8.939.032
-29.3%
18.844.505
-1.3%
39
—
8.453.275
-27.3%
485.757
-52.0%
288.861
-49.0%
—
—
9.465.820
+0.0%
—
67.439.526
-0.5%
67.366.540
-5.3%
72.986
-99.9%
0
-100.0%
238.947
-88.5%
2015
—
0
13.098.718
-4.0%
18.980.282
+27.5%
12.635.330
-34.6%
19.083.452
-10.8%
0
—
11.623.157
-38.7%
1.012.173
+163.5%
566.558
-31.4%
—
—
9.465.820
+0.0%
—
67.804.815
+13.0%
71.150.101
+12.8%
68.686.511
+9.1%
2.463.590
+3161.9%
2.081.792
+3428.7%
2014
—
0
13.645.895
-25.7%
14.881.152
-4.7%
19.332.146
-16.5%
21.393.368
+0.3%
0
—
18.948.026
-17.4%
384.120
+69.5%
825.965
-11.1%
—
—
9.465.820
+0.0%
—
60.004.740
-44.9%
63.060.968
-49.4%
62.985.441
-49.1%
75.527
-90.2%
58.996
-90.9%
2013
—
0
18.363.833
-33.3%
15.615.711
-23.7%
23.153.631
-11.8%
21.334.372
+3.2%
0
—
22.927.014
-11.5%
226.617
-32.1%
928.863
-39.4%
—
—
9.465.820
+0.0%
—
108.939.365
-9.5%
124.569.325
+0.8%
123.802.246
+1.8%
767.079
-61.8%
647.546
-61.8%
2012
—
0
27.542.354
20.474.717
26.245.677
20.681.269
0
—
25.911.902
333.775
1.532.231
29.002
—
9.465.820
—
120.402.956
123.626.704
121.617.453
2.009.251
1.695.618
TRANSFER INTERNATIONAL SPEDITION SRL · CUI 5351010 | entitate