CUI · 32709818 · MUNICIPIUL BUCUREȘTI
MOLDMETAL TRADING SRL
Str VIRGIL MADGEARU, Nr. 16C
București, MUNICIPIUL BUCUREȘTI, 14135
ANAF Live Status
Synced 4m agoSource: 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- Ş🇲🇩Administrator
Ş**** R****
Revenue · 2024
360.9M RON
Net Profit · 2024
7.9M RON
Employees · 2024
56
Equity · 2024
48.7M RON
Registration
Contact
Tax Status
Address
București
MUNICIPIUL BUCUREȘTI
14135
Financial Health Score
Altman Z″ inputs · 2024
- WC / TA
- 0.39
- RE / TA
- 0.55
- EBIT / TA
- 0.13
- Eq / Liab
- 1.34
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 2024
Asset Breakdown
Legal Proceedings
Court cases & hearings
Pulled live from portal.just.ro. Filtered to cases where this company appears as a direct party.
Litigation · portal.just.ro
Last activity
09 Apr 2026
Synced 4m ago
Recent cases
Sorted by last modification
- 10161/99/2017· FondCreditor
procedura insolvenţei – societăţi cu răspundere limitată
Tribunalul IASI· Secţia II civilă de contencios administrativ şi fiscal09 Apr 2026Last hearing · 09 Apr 2026Alte soluţii· Aprobă solicitarea lichidatorului judiciar ALFA& OMEGA INSOLV I.P.U.R.L. În temeiul art. 175 alin.2 din Legea nr. 85/2014 privind procedura insolvenţei, Închide procedura insolvenţei debitoarei ARVI AGRO SRL. Dispune radierea debitoarei din registrul comerţului. În temeiul art.180 din Legea 85/2014 privind procedura insolvenţei, descarcă lichidatorul judiciar de orice îndatoriri şi responsabilităţi, cu excep?ia celor derivând din ac?iunea în antrenarea răspunderii patrimoniale. În temeiul art.179 din Legea 85/2014 privind procedura insolvenţei, dispune notificarea prezentei sentinţe direcţiei teritoriale a finanţelor publice şi oficiului registrului comerţului, pentru efectuarea menţiunii de radiere, precum şi publicarea în Buletinul procedurilor de insolvenţă. Executorie. Cu drept de apel care se depune la Tribunalul Ia?i în termen de 7 zile de la comunicarea hotărârii prin publicare în BPI. Pronunţată azi, 09.04.2026, prin punerea soluţiei la dispoziţia părţilor de către grefa instanţei. - 883/99/2025/a1· FondCreditor
contestaţie tabel preliminar creditori
Tribunalul IASI· Secţia II civilă de contencios administrativ şi fiscal09 Apr 2026Last hearing · 18 Jun 2026 - 42350/301/2025· FondCreditor
validare poprire
Judecătoria Sectorul 3BUCURESTI· Judecatoria sect 309 Apr 2026Last hearing · 20 Apr 2026 - 6258/301/2025· ApelIntimat Creditor
validare poprire 10/2025
Tribunalul BUCURESTI· Secţia a-IV-a Civilă08 Apr 2026Last hearing · 15 Apr 2026 - 3207/93/2025· FondCreditor
cererea debitorului (art.66 alin.10 din Legea nr.85/2014)
Tribunalul ILFOV· Secţia I civilă08 Apr 2026Last hearing · 22 May 2026 - 3161/93/2024/a24· FondPârât
acţiune în anulare - termen de recomandare 20.06.2025
Tribunalul ILFOV· Secţia I civilă07 Apr 2026Last hearing · 16 Apr 2026 - 1524/114/2024· FondCreditor
deschiderea procedurii la cererea creditorului
Tribunalul BUZAU· Secţia a II-a civilă, de contencios administrativ şi fiscal07 Apr 2026Last hearing · 10 Jun 2026 - 3161/93/2024/a18· FondCreditor
contestaţie LA TABEL PRELIMINAR PUBLICAT BPI 5336/13.03.2025. - tr. 17.04.2025
Tribunalul ILFOV· Secţia I civilă02 Apr 2026Last hearing · 16 Apr 2026 - 1053/115/2022· ApelIntimat Creditor
închiderea procedurii
Curtea de Apel TIMISOARA· Secţia a II-a Civilă02 Apr 2026Last hearing · 10 Mar 2026Respingere apel· Respinge apelurile declarate de către administratorul special Eşanu Valentin şi creditoarele Sunningwell International Polska SP. Z O.O. şi Sofilarex Solution SRL, în contradictoriu cu lichidatorul judiciar Cabinet Individual de Insolvenţă Barbu Toader şi ceilalţi creditori ai debitoarei Laminorul Danube Mettallurgical Enterprise S.R.L., împotriva sentinţei civile nr. 126/13.11.2025, pronunţată de Tribunalul Caraş-Severin în dosarul nr. 1053/115/2022. Definitivă. Pronunţată azi, 10.03.2026, prin punerea soluţiei la dispoziţia părţilor prin intermediul grefei instanţei. - 1197/86/2022/a3· FondCreditor
contestaţie împotriva măsurilor administratorului/lichidatorului judiciar
Tribunalul SUCEAVA· Secţia a II-a civilă01 Apr 2026Last hearing · 24 Apr 2026
Source: portal.just.ro SOAP API (CautareDosare, nationwide search by party name). Results filtered by exact company-name match against the party list. Cases where this company appears only as one of many creditors in another party's insolvency are included.
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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2024 | 360.939.639 -9.1% | 7.939.362 -33.4% | 36.349.021 +19.1% | 26.306.125 -2.8% | 58.483.850 +3.8% | 48.724.761 -8.4% | 56 -11.1% | 33.560.509 +7.8% | 21.257.736 +40.2% | 1.549.345 -58.6% | 283.807 -14.7% | — | — | 1.510.100 +0.0% | — | 363.349.132 -9.3% | 352.129.515 -9.0% | 11.219.617 -16.4% | 0 | 0 |
| 2023 | 397.115.087 -23.1% | 11.912.452 -48.8% | 30.519.731 -33.4% | 27.053.166 +45.3% | 56.341.837 -17.6% | 53.208.138 +28.8% | 63 +46.5% | 31.122.504 +3.4% | 15.162.633 +56.7% | 3.738.274 -85.1% | 332.866 +146.2% | — | — | 1.510.100 +14851.5% | — | 400.534.318 -23.8% | 387.110.748 -22.3% | 13.423.570 -50.8% | 0 | 0 |
| 2022 | 516.538.456 +29.0% | 23.267.018 +64.9% | 45.846.264 +139.6% | 18.620.428 +443.0% | 68.386.869 +42.7% | 41.295.686 +28.1% | 43 +79.2% | 30.085.649 -2.4% | 9.677.870 -8.4% | 25.092.843 +454.6% | 135.180 +265.9% | 527 -70.6% | — | 10.100 +0.0% | — | 525.545.988 +30.9% | 498.237.618 +29.3% | 27.308.370 +70.0% | 0 | 0 |
| 2021 | 400.475.588 +47.9% | 14.109.834 +54.1% | 19.138.131 +263.5% | 3.429.459 +32.2% | 47.919.331 +113.0% | 32.245.810 +62.4% | 24 +84.6% | 30.840.412 +251.5% | 10.562.685 +97.6% | 4.524.509 -46.0% | 36.941 +20.1% | 1.790 -45.0% | — | 10.100 +0.0% | — | 401.393.660 +47.7% | 385.330.659 +47.5% | 16.063.001 +53.1% | 0 | 0 |
| 2020 | 270.799.953 +37.2% | 9.154.366 +83.0% | 5.264.476 -61.8% | 2.595.007 +1111.3% | 22.498.988 -11.2% | 19.857.027 +68.2% | 13 +44.4% | 8.774.653 -31.6% | 5.346.836 -55.9% | 8.377.499 +2061.2% | 30.760 -11.7% | 3.252 +134.1% | — | 10.100 +0.0% | — | 271.803.985 +36.8% | 261.314.870 +35.6% | 10.489.115 +77.9% | 0 | 0 |
| 2019 | 197.328.711 +9.3% | 5.001.202 +21.4% | 13.785.508 -17.7% | 214.238 -16.1% | 25.345.747 -0.8% | 11.807.917 +30.5% | 9 +28.6% | 12.822.118 +1.0% | 12.136.004 +0.9% | 387.625 -52.7% | 34.829 +112.6% | 1.389 -46.2% | — | 10.100 +0.0% | — | 198.627.558 +8.7% | 192.729.833 +8.4% | 5.897.725 +20.2% | 0 | 0 |
| 2018 | 180.466.588 +49.6% | 4.120.180 +23.2% | 16.759.036 +112.0% | 255.397 +269.9% | 25.538.647 +88.9% | 9.048.807 +59.0% | 7 +16.7% | 12.693.950 +139.8% | 12.024.521 +76.0% | 820.176 -41.4% | 16.379 +303.2% | 2.580 | — | 10.100 +0.0% | — | 182.740.422 +49.5% | 177.832.812 +50.3% | 4.907.610 +24.2% | 0 | 0 |
| 2017 | 120.650.262 +99.8% | 3.345.541 +83.0% | 7.903.933 +131.0% | 69.040 -25.6% | 13.522.619 +120.3% | 5.691.788 +101.8% | 6 -14.3% | 5.292.818 +355.0% | 6.830.237 +116.7% | 1.399.564 -23.2% | 4.062 -61.4% | — | — | 10.100 +0.0% | — | 122.245.428 +99.1% | 118.294.518 +99.7% | 3.950.910 +81.9% | 0 | 0 |
| 2016 | 60.383.786 | 1.828.095 | 3.422.267 -57.8% | 92.761 -57.9% | 6.138.921 -34.1% | 2.819.932 +98.2% | 7 | 1.163.267 -75.1% | 3.152.342 -28.3% | 1.823.312 +649.3% | 10.517 +2317.7% | — | — | 10.100 +0.0% | — | 61.399.446 +2.7% | 59.227.518 -2.2% | 2.171.928 -96.3% | 0 -100.0% | 0 -100.0% |
| 2015 | — | 0 -100.0% | 8.107.502 +12177.8% | 220.286 +8711.4% | 9.309.365 +31960.4% | 1.422.584 +4236.1% | 0 -100.0% | 4.668.819 | 4.397.216 +43325.0% | 243.330 +1186.7% | 435 +322.3% | — | — | 10.100 +0.0% | — | 59.760.296 +49026.4% | 60.577.525 +48867.0% | 58.849.663 +34886.9% | 1.727.862 | 1.456.978 |
| 2014 | — | 44.494 | 66.034 | 2.500 | 29.037 | -34.394 | 44.494 | — | 10.126 | 18.911 | 103 | — | — | 10.100 | — | 121.646 | 123.711 | 168.205 | 0 | 0 |