CUI · 2040249 · J271187/2006 · NEAMȚ

TRANSMOLDAVIA SA

Str. Lascăr Catargiu, Nr. 1
Dobreni, NEAMȚ, 617155

FalimentPJ8 cases

ANAF Live Status

Synced 15d ago
Inactiv fiscalINREGISTRAT din data 13.10.2006

Inactivat: 07 Sept 2021

VAT payerNoNe-plătitor TVA
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.

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Revenue · 2019

346.0K RON

-1%

Net Profit · 2019

-263.4K RON

+24%

Employees · 2019

12

+9%

Equity · 2019

4.8M RON

-1%

Registration

Trade Register:J271187/2006
Registered:29.01.2021
Unit type:Sediu central

Contact

Phone:0747167988
Fax:0333802723

Tax Status

Non-VATIMP120IMP602

Address

Dobreni

NEAMȚ

617155

Financial Health Score

100/100
Safe zoneImproving

Altman Z″ inputs · 2019

WC / TA
0.75
RE / TA
0.54
EBIT / TA
0.00
Eq / Liab
10.81
How is this calculated?

We apply the Altman Z″, a bankruptcy-prediction score published by Edward Altman for private, non-manufacturing companies. It combines four ratios — each captures a different aspect of financial health — and weights them:

Z″ = 6.56·X1 + 3.26·X2 + 6.72·X3 + 1.05·X4
  • X1 — Working Capital / Total Assets · short-term liquidity.
  • X2 — Retained Earnings / Total Assets · cumulative profitability.
  • X3 — EBIT / Total Assets · operating efficiency.
  • X4 — Equity / Total Liabilities · solvency buffer.

Thresholds (Altman, 2000): Distress < 1.1, Grey 1.1–2.6, Safe > 2.6.

The 0–100 score is a linear mapping of clamped Z″ in the [0, 5] range — a visual shorthand, not an additional metric. Hover any year on the chart to see the per-year breakdown.

Caveats: Romanian bilanț doesn't split liabilities into short/long-term, so we approximate current liabilities as 0.7·I7 (SME heuristic). EBIT is approximated with I16 (gross profit), since interest is bundled into I15.

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

Net turnover (revenue) & Net Profit

Assets × Liabilities

Balance Sheet Overview

Revenues vs expenses

Total revenues vs Total expenses

Since 2016

Avg. number of employees

Year 2019

Asset Breakdown

Raw Data

Raw Financial Data

YearNet turnover (revenue)Net profitTotal liabilitiesFixed assetsCurrent assetsShareholders' equityAvg. number of employeesInventoriesReceivablesCash & bank accountsPrepaid expensesDeferred revenueProvisionsPaid-in share capitalState patrimonyTotal revenuesTotal expensesGross profitGross lossNet loss
2019
345.984
-1.1%
0
447.516
-30.1%
1.030.579
-3.6%
4.254.606
-4.9%
4.837.669
-1.3%
12
+9.1%
43.460
+0.4%
3.532.585
+2.6%
678.561
-31.0%
1.966.363
+0.0%
633.566
+77.9%
893.378
+27.0%
0
259.812
-25.2%
263.371
-24.2%
2018
349.698
-44.6%
0
639.803
+25.9%
1.068.949
-4.8%
4.471.645
-4.3%
4.900.791
-7.3%
11
-15.4%
43.271
+1.0%
3.444.436
+0.1%
983.938
-17.4%
1.966.363
+0.0%
356.219
-43.6%
703.476
-34.4%
0
347.257
-21.1%
347.257
-21.1%
2017
631.507
-51.7%
0
508.224
+35.3%
1.122.537
-5.7%
4.674.024
-4.9%
5.288.337
-7.7%
13
+8.3%
42.852
+11.5%
3.439.570
+2.6%
1.191.602
-21.7%
1.966.363
+0.0%
632.153
-91.7%
1.072.490
-92.3%
0
440.337
-92.9%
440.337
-92.9%
2016
1.308.046
0
375.753
-92.0%
1.190.084
-38.7%
4.914.342
-7.4%
5.728.673
+126.4%
12
38.426
-0.7%
3.353.658
-20.7%
1.522.258
+46.5%
0
0
0
1.966.363
+0.0%
0
7.657.914
+264.7%
13.852.171
+557.6%
0
-100.0%
6.194.257
+465.9%
6.194.257
+465.9%
2015
0
0
-100.0%
4.717.684
-0.7%
1.941.340
-4.6%
5.306.573
+27.7%
2.530.229
+76.2%
0
-100.0%
38.680
-84.8%
4.229.033
+13.2%
1.038.860
+530.8%
0
0
0
1.966.363
+0.0%
0
2.099.751
-18.7%
2.106.550
-19.0%
1.012.048
-70.7%
1.094.502
1.094.502
2014
854.910
-20.1%
4.752.829
+6.8%
2.034.506
+2.2%
4.154.050
-5.4%
1.435.727
-25.8%
854.910
-20.1%
253.895
-31.0%
3.735.478
-7.1%
164.677
+3036.7%
1.966.363
+0.0%
2.582.736
+75.7%
2.600.875
-6.6%
3.455.785
-10.4%
0
0
2013
1.070.296
+139.1%
4.448.850
-0.1%
1.990.520
-11.3%
4.393.310
-15.8%
1.934.980
-35.6%
1.070.296
+139.1%
368.152
+17.7%
4.019.908
+97.8%
5.250
-99.8%
1.966.363
+0.0%
1.469.750
-44.2%
2.785.016
-9.0%
3.855.312
+9.9%
0
0
2012
447.567
4.454.308
2.243.344
5.216.340
3.005.376
447.567
312.798
2.032.524
2.871.018
1.966.363
2.634.074
3.060.348
3.507.915
0
0
TRANSMOLDAVIA SA · CUI 2040249 | entitate