CUI · 32389403 · J28601/2013 · OLT

TOPSPAN GLOBAL TRUST SRL

B-dul NICOLAE TITULESCU, Nr. 7-9, Et. PARTER
Slatina, OLT

FalimentPJ2 cases

ANAF Live Status

Synced 11d ago
Inactiv fiscalRADIERE din data 19.12.2025

Inactivat: 09 Mar 2020

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.

Cifra de afaceri · 2017

722.2K RON

-15%

Profit net · 2017

-59.3K RON

-185%

Angajați · 2017

4

+33%

Capitaluri proprii · 2017

76.3K RON

-44%

Înregistrare

Registru comerț:J28601/2013
Înregistrată:02.05.2019
Tip unitate:Sediu central

Contact

Telefon:0753076606

Stare fiscală

Neplătitor TVAIMP100IMP602

Adresă

Slatina

OLT

Financial Health Score

50/100
Zonă de precauțieWorsening

Altman Z″ inputs · 2017

WC / TA
0.30
RE / TA
0.12
EBIT / TA
0.00
Eq / Liab
0.13
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

Cifra de afaceri neta & Profit net

Assets × Liabilities

Bilanț

Revenues vs expenses

Venituri totale vs Cheltuieli totale

Since 2016

Numar mediu de salariati

Year 2017

Structura activelor

Raw Data

Date financiare brute

AnCifra de afaceri netaProfit netDatoriiActive imobilizateActive circulanteCapitaluri propriiNumar mediu de salariatiStocuriCreanteCasa si conturi la banciCheltuieli in avansVenituri in avansProvizioaneCapital social subscris varsatPatrimoniul regieiVenituri totaleCheltuieli totaleProfit brutPierdere brutaPierdere neta
2017
722.181
-15.3%
0
-100.0%
579.971
+23.8%
52.652
-27.0%
603.615
+13.5%
76.296
-43.7%
4
+33.3%
182.435
+83.6%
421.180
+8.4%
200
+0.0%
733.001
-14.7%
785.584
+1.2%
0
-100.0%
52.583
59.328
2016
852.940
69.763
468.312
+125.1%
72.112
+3015.0%
531.824
+51.3%
135.624
-6.9%
3
43.816
99.349
-27.2%
388.659
+80.8%
200
+0.0%
859.247
+45.7%
776.029
+31.6%
83.218
-80.0%
0
-100.0%
0
-100.0%
2015
0
208.079
+2294.2%
2.315
+363.0%
351.477
+1864.5%
145.713
+1402.2%
0
136.520
214.957
+1599.1%
200
+0.0%
589.551
+1624.4%
589.552
+1624.4%
415.949
+1657.8%
173.603
+1549.3%
136.013
+1331.7%
2014
0
8.691
500
17.891
9.700
0
5.240
12.651
200
34.189
34.189
23.663
10.526
9.500
TOPSPAN GLOBAL TRUST SRL · CUI 32389403 | entitate