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INTERDILIGENCE INVESTIGATIONS SRL


Identification details
Name INTERDILIGENCE INVESTIGATIONS SRL
CUI 18194872
Commercial Registration Number. J40/9469/2018
EUID ROONRC.J40/9469/2018
Date of establishment 2005..
Office INTERDILIGENCE INVESTIGATIONS SRL - contact information
County Bucuresti
City Sectorul 5
Address Str. Ana Davila 41-43 Cod 050491
Phone 031-420.70 - -
Mobile Phone 0753-300.0 - -
0731-837.4 - - 2 deleted
E-mail cont - -
Web address
interdiligenceWebsite Link
Management personnel
ROGh - -
ROGh - -
ROGh - -
Administrators
ROGh - -
Shareholders
ROGh - -
Beneficiary
ROGh - -
Location on the map
Company description INTERDILIGENCE INVESTIGATIONS SRL
Trademarks registered at OSIM
That's not the case.
Position in the top companies
Position INTERDILIGENCE INVESTIGATIONS SRL in the Top Companies 2025:
1st PlaceLocul 1 in Top Afaceri Romania Intreprinderi Mici, domeniul 8030: Activitati de investigatii
See the ranking
Company balance sheet data INTERDILIGENCE INVESTIGATIONS SRL
Turnover Net Profit Total Debts Fixed Assets Current Assets Equity Number Of Employees
2024 1 012 755 24 451 40 785 1 779 390 272 351 266 15
2023 1 045 09 80 955 56 951 2 705 417 518 363 272 15
2022 970 572 -52 60 50 16 4 257 366 024 320 12 16
2021 977 165 88 352 46 108 5 946 466 438 426 276 13
2020 638 637 129 499 28 514 7 146 423 119 401 752 7
2019 659 696 214 757 42 326 5 016 314 695 277 385 6
2018 386 457 27 358 23 723 1 89 94 128 72 295 6
2017 231 813 40 621 48 093 11 93 059 44 977 3
2016 136 482 -8 225 15 809 146 18 96 4 469 2
2015 104 158 9 294 14 67 282 27 091 12 738 2
2014 10 851 5 912 5 117 8 594 3 477
2013 -223 2 712 44 -2 668
2012 -227 2 521 45 -2 476
2011 -248 2 358 53 -2 305
2010 -538 2 12 46 -2 074
2009 2 73 929 1 837 281 -1 556
2008 -683 3 026 389 -2 637
2007 -391 2 586 428 -2 157
2006 -2 157 2 212 326 -1 886 1
Currency 
(with 0 also appear undeclared values)
The field of activity of INTERDILIGENCE INVESTIGATIONS SRL
Predominant NACE code 8030 Rev. 2   (equivalent to 8001 Rev. 3)
Activity Object Activitati de investigatii
Activity Description Aceasta clasa includ - -  
Main NACE code 80 - -  (equivalent to 80 - - Rev. 3)
Activity Object Activ - -
Activity Description Aceasta clasa includ - -  
Statistical information
Number of associates 3 - -
Number of administrators 1 - -
Branches 0 - -
Number of secondary offices 0 - -
Size category small business
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3 TRIO S TRADING EXPERT SRL
Str. Gen. Ioan Culcer 6  BUCURESTI, Loc. SECTORUL 6
4 URBAN CREDIT MANAGEMENT SRL
Bdul. Pipera 1/VII  Jud. ILFOV, Loc. VOLUNTARI
5 REDO NEW SRL
Str. Sportului 10  Jud. ILFOV, Loc. DASCALU
6 GLOBALIZER SRL
Str. Histria 14  Jud. ILFOV, Loc. TAMASI
7 REMAT SCHOLZ FILIALA OLTENIA SRL (Filiala)
Calea Plevnei 98  BUCURESTI, Loc. SECTORUL 1
8 PRINT EXCHANGE SRL
Intr. Oxigenului 13  Jud. ILFOV, Loc. CALDARARU
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Detailed reports

ANAF arrears
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ANAF inactive
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Court cases
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Insolvency proceedings bulletin
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Official Gazette part IV
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Previous operating states
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Administrators' history
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Associates' history
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Name history
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Work points history
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Public tenders in SEAP
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Direct sales through SEAP
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Recom file status
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Predominant NACE activity history
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Similar companies
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External reports

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