CUI · 5351010 · MUNICIPIUL BUCUREȘTI
TRANSFER INTERNATIONAL SPEDITION SRL
Str. VASELOR, Nr. 34
București, MUNICIPIUL BUCUREȘTI, 21254
ANAF Live Status
Synced 46m 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
2 representatives- B🇷🇴Administrator
B**** L****
- S🇷🇴Legal Representative
S**** A****
Revenue · 2024
95.9M RON
Net Profit · 2024
-2.5M RON
Employees · 2024
33
Equity · 2024
35.6M RON
Registration
Contact
Tax Status
Address
București
MUNICIPIUL BUCUREȘTI
21254
Financial Health Score
Altman Z″ inputs · 2024
- WC / TA
- -0.04
- RE / TA
- 0.43
- EBIT / TA
- 0.00
- Eq / Liab
- 1.43
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
46 returned · 42 filtered
Last activity
11 Mar 2026
Synced 2m ago
Recent cases
Sorted by last modification
- 3397/87/2015· FondCreditor
procedura insolvenţei – societăţi cu răspundere limitată
Tribunalul TELEORMAN· SECTIA CIVILĂ 111 Mar 2026Last hearing · 22 May 2026 - 3397/87/2015/a24· FondIntimat Creditor
contestaţie împotriva hotărârii comitetului/adunarii creditorilor
Tribunalul TELEORMAN· SECTIA CIVILĂ 108 Aug 2025Last hearing · 20 Jun 2025Respinge cererea· Respinge contestaţia ca neîntemeiată. Cu apel în 7 zile de la comunicare prin Buletinul Procedurilor de Insolvenţă. Cererea de apel se va depune la Tribunalul Teleorman. Pronunţată azi, 20.06.2025 şi pusă la dispoziţia părţilor prin grefa instanţei. - 17335/3/2022*· FondCreditor Creditor
contestaţie Rejudecare
Tribunalul BUCURESTI· Secţia a-VII-a Civilă08 Jan 2024Last hearing · 16 Oct 2023Respinge cererea· Respinge contestaţia împotriva hotărârii adunării generale a creditorilor din data de 17.06.2022 publicata în BPI nr. 10724/21.06.2022, astfel cum a fost precizată, ca neîntemeiată. Cu apel în termen de 7 zile de la comunicarea hotărârii prin publicare în Buletinul Procedurilor de Insolvenţă, ce va fi depus la Tribunalul Bucureşti Secţia a VII-a Civilă. Pronunţată prin punerea soluţiei la dispoziţia părţilor prin mijlocirea grefei instanţei, azi 16.10.2023 - 17335/3/2022· ApelIntimat Creditor
contestaţie
Curtea de Apel BUCURESTI· Secţia a V-a civilă20 Jun 2023Last hearing · 10 May 2023Admitere apel· Respinge excepţia lipsei calităţii procesuale pasive ca nefondată. Admite apelul. Anulează în parte sentinţa civilă apelată în sensul că: Respinge excepţia lipsei de interes invocată de administratorul judiciar ca nefondată. Trimite cauza la aceeiaşi instanţă în vederea continuării judecăţii. Menţine celelalte dispoziţii ale sent. civ apelate. Definitivă. Pronunţată în şedinţă publică, azi, 10 mai 2023, prin punerea soluţiei la dispoziţia părţilor prin intermediul grefei instanţei.
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 | 95.891.017 -18.0% | 0 -100.0% | 24.914.774 +5.1% | 45.201.098 -2.9% | 15.264.797 -4.1% | 35.593.556 -6.5% | 33 +0.0% | — | 13.262.807 -2.7% | 2.001.990 -12.8% | 42.435 +40.8% | — | — | 9.465.820 +0.0% | — | 96.471.727 -18.3% | 98.941.348 -8.6% | 0 -100.0% | 2.469.621 | 2.469.621 |
| 2023 | 116.881.142 -6.8% | 8.595.053 +57.3% | 23.707.241 -0.5% | 46.574.763 +31.4% | 15.922.446 -18.5% | 38.063.177 +29.2% | 33 +3.1% | — | 13.626.346 -6.8% | 2.296.100 -53.3% | 30.144 -40.1% | 756.935 -56.9% | — | 9.465.820 +0.0% | — | 118.084.707 -6.7% | 108.218.143 -9.9% | 9.866.564 +53.6% | 0 | 0 |
| 2022 | 125.474.518 +20.3% | 5.465.192 +248.2% | 23.829.057 +208.3% | 35.457.072 +102.3% | 19.544.194 +38.3% | 29.468.123 +22.8% | 32 +0.0% | — | 14.625.449 +8.6% | 4.918.745 +629.7% | 50.352 -24.4% | 1.754.438 | — | 9.465.820 +0.0% | — | 126.515.844 +20.8% | 120.091.946 +16.6% | 6.423.898 +259.8% | 0 | 0 |
| 2021 | 104.294.260 +30.0% | 1.569.334 -6.2% | 7.727.926 +10.1% | 17.527.887 -5.2% | 14.136.357 +30.1% | 24.002.931 +7.0% | 32 +0.0% | — | 13.462.276 +32.5% | 674.081 -5.0% | 66.613 -29.0% | — | — | 9.465.820 +0.0% | — | 104.750.260 +29.9% | 102.964.887 +30.9% | 1.785.373 -9.9% | 0 | 0 |
| 2020 | 80.254.925 +1.8% | 1.672.534 +62.5% | 7.018.870 -28.0% | 18.490.896 +11.5% | 10.867.814 -21.3% | 22.433.599 +8.1% | 32 -5.9% | — | 10.158.439 -15.0% | 709.375 -61.6% | 93.759 -25.4% | — | — | 9.465.820 +0.0% | — | 80.618.243 -0.3% | 78.637.308 -1.4% | 1.980.935 +80.5% | 0 | 0 |
| 2019 | 78.812.196 +18.5% | 1.029.323 +235.7% | 9.750.915 +26.8% | 16.585.865 -1.1% | 13.800.430 +31.6% | 20.761.065 +5.8% | 34 -15.0% | — | 11.952.195 +26.6% | 1.848.235 +76.4% | 125.685 +132.7% | — | — | 9.465.820 +0.0% | — | 80.872.811 +15.5% | 79.775.203 +14.5% | 1.097.608 +217.7% | 0 | 0 |
| 2018 | 66.520.875 -2.3% | 306.604 -35.5% | 7.690.833 -23.2% | 16.773.139 -9.7% | 10.490.273 -2.2% | 19.626.595 +1.6% | 40 +5.3% | — | 9.442.493 -6.1% | 1.047.780 +58.0% | 54.016 +14.8% | — | — | 9.465.820 +0.0% | — | 69.997.689 +1.3% | 69.652.175 +1.6% | 345.514 -37.1% | 0 | 0 |
| 2017 | 68.062.029 +9.1% | 475.486 | 10.016.881 +14.9% | 18.568.158 +1.3% | 10.721.672 +19.9% | 19.319.991 +2.5% | 38 -2.6% | — | 10.058.594 +19.0% | 663.078 +36.5% | 47.042 -83.7% | — | — | 9.465.820 +0.0% | — | 69.084.275 +2.4% | 68.534.799 +1.7% | 549.476 +652.9% | 0 | 0 -100.0% |
| 2016 | 62.382.438 | 0 | 8.721.134 -33.4% | 18.337.746 -3.4% | 8.939.032 -29.3% | 18.844.505 -1.3% | 39 | — | 8.453.275 -27.3% | 485.757 -52.0% | 288.861 -49.0% | — | — | 9.465.820 +0.0% | — | 67.439.526 -0.5% | 67.366.540 -5.3% | 72.986 -99.9% | 0 -100.0% | 238.947 -88.5% |
| 2015 | — | 0 | 13.098.718 -4.0% | 18.980.282 +27.5% | 12.635.330 -34.6% | 19.083.452 -10.8% | 0 | — | 11.623.157 -38.7% | 1.012.173 +163.5% | 566.558 -31.4% | — | — | 9.465.820 +0.0% | — | 67.804.815 +13.0% | 71.150.101 +12.8% | 68.686.511 +9.1% | 2.463.590 +3161.9% | 2.081.792 +3428.7% |
| 2014 | — | 0 | 13.645.895 -25.7% | 14.881.152 -4.7% | 19.332.146 -16.5% | 21.393.368 +0.3% | 0 | — | 18.948.026 -17.4% | 384.120 +69.5% | 825.965 -11.1% | — | — | 9.465.820 +0.0% | — | 60.004.740 -44.9% | 63.060.968 -49.4% | 62.985.441 -49.1% | 75.527 -90.2% | 58.996 -90.9% |
| 2013 | — | 0 | 18.363.833 -33.3% | 15.615.711 -23.7% | 23.153.631 -11.8% | 21.334.372 +3.2% | 0 | — | 22.927.014 -11.5% | 226.617 -32.1% | 928.863 -39.4% | — | — | 9.465.820 +0.0% | — | 108.939.365 -9.5% | 124.569.325 +0.8% | 123.802.246 +1.8% | 767.079 -61.8% | 647.546 -61.8% |
| 2012 | — | 0 | 27.542.354 | 20.474.717 | 26.245.677 | 20.681.269 | 0 | — | 25.911.902 | 333.775 | 1.532.231 | 29.002 | — | 9.465.820 | — | 120.402.956 | 123.626.704 | 121.617.453 | 2.009.251 | 1.695.618 |