CUI · 25946595 · J221464/2009 · IAȘI
MOLDO TRADE OIL S.R.L.
Str. MINERVEI, Nr. 3, Bl. 837, Sc. A, Et. 3, Ap. 13
IASI, IAȘI, 700694
ANAF Live Status
Synced 11d agoInactivat: 15 May 2025
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
1 representative- G🇷🇴Administrator
G**** C**** I****
Revenue · 2023
N/A
Net Profit · 2023
0 RON
Employees · 2023
N/A
Equity · 2023
0 RON
Registration
Tax Status
Address
IASI
IAȘI
700694
Financial Health Score
Altman Z″ inputs · 2018
- WC / TA
- 0.95
- RE / TA
- 0.93
- EBIT / TA
- 0.00
- Eq / Liab
- 13.32
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
Current assets
Asset Breakdown (2023)
Raw Data
Raw Financial Data
| Year | Net turnover (revenue) | Net profit | Total liabilities | Fixed assets | Current assets | Shareholders' equity | Avg. number of employees | Inventories | Receivables | Cash & bank accounts | Prepaid expenses | Deferred revenue | Provisions | Paid-in share capital | State patrimony | Total revenues | Total expenses | Gross profit | Gross loss | Net loss |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2023 | — | 0 | 0 -100.0% | — | — | 0 -100.0% | — | — | — | — | — | — | — | — | — | 0 | — | 0 | 0 | 0 |
| 2018 | — | 0 | 19.258 -86.4% | — | 275.807 -30.8% | 256.549 +0.0% | — | 2.670 +3.9% | 272.151 -31.0% | 986 -39.7% | — | — | — | 200 +0.0% | — | 0 -100.0% | — | 0 | 0 -100.0% | 0 -100.0% |
| 2017 | — | 0 | 142.060 -80.4% | — | 398.609 -59.6% | 256.549 -2.3% | — | 2.570 -99.1% | 394.405 -44.3% | 1.634 -10.0% | — | — | — | 200 +0.0% | — | 109.314 -85.7% | 112.172 -85.8% | 0 | 2.858 -89.3% | 6.045 -77.4% |
| 2016 | 715.399 -42.4% | 0 | 723.072 -17.2% | — | 985.666 -15.2% | 262.594 -9.3% | 2 | 276.022 -46.1% | 707.829 +32.7% | 1.815 -98.4% | — | — | — | 200 +0.0% | — | 765.187 -38.2% | 791.787 +30999.3% | 0 | 26.600 +1103.6% | 26.792 +1339500.0% |
| 2015 | 1.241.465 | 0 | 873.208 +22.7% | — | 1.162.594 +16.5% | 289.386 +0.8% | — | 512.341 -22.6% | 533.392 +91.2% | 116.861 +104.3% | — | — | — | 200 +0.0% | 1.180.550 | 1.238.919 +34.5% | 2.546 -99.7% | 0 -100.0% | 2.210 -28.7% | 2 -99.9% |
| 2014 | — | 0 | 711.618 +44.1% | 531 +0.0% | 998.263 +28.4% | 287.176 +1.0% | 0 | 662.094 +63.3% | 278.967 -10.2% | 57.202 -7.1% | — | — | — | 200 +0.0% | — | 921.180 -31.7% | 939.007 -30.5% | 935.909 -30.7% | 3.098 +58.6% | 2.602 +61.9% |
| 2013 | — | 0 | 493.818 +1.1% | 531 -97.4% | 777.706 +3.6% | 284.419 +0.6% | 0 | 405.422 +42.6% | 310.679 +15.4% | 61.605 -68.8% | — | — | — | 200 +0.0% | — | 1.348.897 -8.9% | 1.351.708 -8.8% | 1.349.755 -7.8% | 1.953 -89.3% | 1.607 -89.8% |
| 2012 | — | 0 | 488.678 | 20.441 | 750.565 | 282.812 | 0 | 284.220 | 269.140 | 197.205 | 484 | — | — | 200 | — | 1.480.080 | 1.482.348 | 1.464.042 | 18.306 | 15.728 |