Filters

Support

ID MONEY EXCHANGE SRL

First time on the site?

Create a free account or Access with SMS

Identification details

Name	ID MONEY EXCHANGE SRL
CUI	40928851
Commercial Registration Number.	J2019001671359
EUID	ROONRC.J2019001671359
Date of establishment	2019..

Office ID MONEY EXCHANGE SRL - contact information

County	Timis
City	Loc. Gataia
Address	Str. Petrisor Hategan 16/B Cod 307185
Phone	-
Mobile Phone	-
E-mail	-
Web address	-

Management personnel

Io - -

Io - -

Io - -

Administrators

Io - -
Shareholders

Io - -
Beneficiary

Io - -

Company description ID MONEY EXCHANGE SRL

Trademarks registered at OSIM

That's not the case.

Company balance sheet data ID MONEY EXCHANGE SRL

	Turnover	Net Profit	Total Debts	Fixed Assets	Current Assets	Equity	Number Of Employees
2024	176 358	77 858	49 651	70 82	190 797	211 966	6
2023	171 771	105 614	12 098	33 348	211 171	232 421	6
2022	146 066	80 414	18 796	33 991	142 179	157 374	5
2021	98 274	38 849	20 119	31 759	108 467	120 107	4
2020	69 853	30 371	18 277	32 311	94 373	108 407	5
2019	15 451	2 972	7 719	981	89 22	82 482	2

Currency (with 0 also appear undeclared values)

The field of activity of ID MONEY EXCHANGE SRL

Predominant NACE code	6612 Rev. 2 (equivalent to 6612 Rev. 3)
Activity Object	Activitati de intermediere a tranzactiilor financiare
Activity Description	Aceasta clasa includ - -
Main NACE code	66 - - (equivalent to 66 - - Rev. 2)
Activity Object	Activ - -
Activity Description	Această clasă includ - -

Statistical information

Number of associates	2 - -
Number of administrators	2 - -
Branches	0 - -
Number of secondary offices	7 - -
Size category	microenterprise

Other Recommended Companies

No.	Company Name	Contact
1	DIGITAL TRAVEL GUIDE SRL Str. Timocului 16 Jud. TIMIS, Loc. TIMISOARA
2	ATELIERUL DE CAMERE SRL Str. Infratirii 20 Jud. DAMBOVITA, Loc. TITU
3	IMPIANA SERVICII SRL Str. Viilor 84 Jud. MURES, Loc. REGHIN
4	ITP SUPREMIA SRL Str. Pindului 25 Jud. TIMIS, Loc. TIMISOARA
5	MIALEV BUILDING SERVICES SRL 74 Jud. MURES, Loc. PACURENI
6	DUAL INQUALITY SRL Str. Nucului 34 Jud. TIMIS, Loc. DUMBRAVITA
7	ARTFIT INSPIRATION SRL 21 Jud. TIMIS, Loc. BETHAUSEN
8	CAVA ESTATE SRL Str. Uranus 9 Jud. TIMIS, Loc. GIROC

Vezi grafic cu conexiunile

Detailed reports

ANAF arrears

To access this report you need a valid access package with the extended or detailed profile option.

ANAF inactive

To access this report you need a valid access package with the extended or detailed profile option.

Court cases

To access this report you need a valid access package with the extended or detailed profile option.

Insolvency proceedings bulletin

To access this report you need a valid access package with the extended or detailed profile option.

Official Gazette part IV

To access this report you need a valid access package with the extended or detailed profile option.

Previous operating states

To access this report you need a valid access package with the extended or detailed profile option.

Administrators' history

To access this report you need a valid access package with the extended or detailed profile option.

Associates' history

To access this report you need a valid access package with the extended or detailed profile option.

Name history

To access this report you need a valid access package with the extended or detailed profile option.

Work points history

To access this report you need a valid access package with the extended or detailed profile option.

Public tenders in SEAP

To access this report you need a valid access package with the extended or detailed profile option.

Direct sales through SEAP

To access this report you need a valid access package with the extended or detailed profile option.

Recom file status

To access this report you need a valid access package with the extended or detailed profile option.

Predominant NACE activity history

To access this report you need a valid access package with the extended or detailed profile option.

Similar companies

To access this report you need a valid access package with the extended or detailed profile option.

External reports