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PENALTY IMPEX SRL


Identification details
Name PENALTY IMPEX SRL
CUI 7202198
Commercial Registration Number. J27/252/1995
EUID ROONRC.J27/252/1995
Date of establishment 1995..
Office PENALTY IMPEX SRL - contact information
County Neamt
City Sat Pangaracior
Address  Cod 617307
Phone - 1 deleted
Mobile Phone 0722-305.8 - -
E-mail -
Web address -
Management personnel
ROVa - -
ROVa - -
ROVa - -
Administrators
ROVa - -
Shareholders
ROVa - -
Beneficiary
ROVa - -
Company description PENALTY IMPEX SRL
Trademarks registered at OSIM
That's not the case.
Position in the top companies
Position PENALTY IMPEX SRL in the Top Companies 2025:
1st PlaceLocul 1 in Top Afaceri Romania, localitatea PANGARACIOR, domeniul 46: Comert cu ridicata cu exceptia comertului cu autovehicule si motociclete
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Company balance sheet data PENALTY IMPEX SRL
Turnover Net Profit Total Debts Fixed Assets Current Assets Equity Number Of Employees
2024 22 237 -419 2 018 323 2 121 426 1
2023 20 504 -7 55 2 776 323 3 16 708 1
2022 10 315 -4 969 1 48 325 4 489 3 334 1
2021 6 59 -2 641 66 97 325 5 515 -61 13 1
2020 5 583 -5 621 62 973 33 3 208 -59 435
2019 11 388 -4 115 57 909 336 2 745 -54 828 1
2018 9 553 -5 726 55 721 344 2 987 -52 389
2017 12 047 -3 509 49 892 345 2 834 -46 713 1
2016 18 806 571 47 459 354 2 725 -44 379 1
2015 19 947 -1 097 48 839 355 3 405 -45 079 1
2014 23 084 334 47 33 359 2 573 -44 398 1
2013 8 763 -13 265 45 539 468 365 -44 707 1
2012 7 376 -14 061 37 945 1 432 4 674 -31 84 1
2011 12 451 -5 966 30 994 2 779 9 988 -18 227 1
2010 18 753 556 24 782 375 12 046 -12 361 1
2009 19 678 -6 376 22 407 1 919 7 399 -13 089 2
2008 43 70 -4 884 20 563 3 671 9 769 -7 123 2
2007 35 225 -6 125 15 876 6 34 7 066 -2 47 2
2006 45 442 -1 061 9 464 8 368 4 998 3 902 2
2005 39 729 -2 98 11 474 8 949 7 09 4 565 2
Currency 
(with 0 also appear undeclared values)
The field of activity of PENALTY IMPEX SRL
Predominant NACE code 4642 Rev. 2   (equivalent to 4642 Rev. 3)
Activity Object Comert cu ridicata al imbracamintei si incaltamintei
Activity Description Aceasta clasa includ - -  
Main NACE code 46 - -  (equivalent to 46 - - Rev. 3)
Activity Object Comer - -
Activity Description Aceasta clasa includ - -  
Statistical information
Number of associates 1 - -
Number of administrators 1 - -
Branches 0 - -
Number of secondary offices 1 - -
Size category microenterprise
Other Recommended Companies
No.Company Name Contact
1 PROMIN PROD SRL
    Jud. NEAMT, Loc. VANATORI NEAMT
2 ALTSERV SRL
Str. Orhideelor 2  Jud. NEAMT, Loc. PIATRA NEAMT
3 ARDICON SRL
Aleea Viorelelor 16  Jud. NEAMT, Loc. PIATRA NEAMT
4 SYSTEM IMPEX SRL
Bdul. Decebal 76  Jud. NEAMT, Loc. PIATRA NEAMT
5 MATINAL PROD COM SRL
    Jud. NEAMT, Loc. HANUL ANCUTEI
6 SILSAB COM SRL
    Jud. NEAMT, Loc. TRIFESTI
7 GUMATEX SRL
    Jud. NEAMT, Loc. TIMISESTI
8 CHIPARUS COM PROD SRL
    Jud. NEAMT, Loc. TAMASENI
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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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