CUI · 34667808 · J07226/2015 · BOTOȘANI
TRANSGEO MARFĂ INTERNAȚIONAL SRL
Aleea CURCUBEULUI, Nr. 9, Sc. C, Et. 2, Ap. 7
Botoșani, BOTOȘANI, 710143
ANAF Live Status
Synced 20d 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- H🇷🇴Administrator
H**** B****
Cifra de afaceri · 2024
0 RON
Profit net · 2024
-23.2K RON
Angajați · 2024
0
Capitaluri proprii · 2024
4.3K RON
Înregistrare
Stare fiscală
Adresă
Botoșani
BOTOȘANI
710143
Financial Health Score
Altman Z″ inputs · 2024
- WC / TA
- 0.86
- RE / TA
- 0.77
- EBIT / TA
- 0.00
- Eq / Liab
- 4.18
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 2024
Structura activelor
Raw Data
Date financiare brute
| An | Cifra de afaceri neta | Profit net | Datorii | Active imobilizate | Active circulante | Capitaluri proprii | Numar mediu de salariati | Stocuri | Creante | Casa si conturi la banci | Cheltuieli in avans | Venituri in avans | Provizioane | Capital social subscris varsat | Patrimoniul regiei | Venituri totale | Cheltuieli totale | Profit brut | Pierdere bruta | Pierdere neta |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2024 | 0 -100.0% | 0 -100.0% | 1.027 -99.1% | 0 | 5.316 -97.6% | 4.289 -95.6% | 0 -100.0% | 0 | 371 -99.7% | 4.945 -94.4% | 0 | 0 | 0 | 200 +0.0% | 0 | 154 -100.0% | 23.397 -97.8% | 0 -100.0% | 23.243 | 23.243 |
| 2023 | 1.104.439 +579.1% | 37.256 | 120.610 -12.4% | 0 -100.0% | 218.970 +318.4% | 98.360 +61.0% | 1 +0.0% | 0 | 130.900 +167.1% | 88.070 +2549.5% | 0 -100.0% | 0 | 0 | 200 +0.0% | 0 | 1.120.835 +581.4% | 1.072.404 +260.7% | 48.431 | 0 -100.0% | 0 -100.0% |
| 2022 | 162.627 -48.0% | 0 -100.0% | 137.731 -42.7% | 145.253 -44.1% | 52.338 -57.7% | 61.104 -67.1% | 1 -50.0% | — | 49.014 -49.6% | 3.324 -81.3% | 1.244 -97.1% | — | — | 200 +0.0% | — | 164.479 -48.5% | 297.320 -5.7% | 0 -100.0% | 132.841 | 134.267 |
| 2020 | 312.871 -59.1% | 1.003 -96.8% | 240.397 -16.6% | 259.827 -8.3% | 123.604 -12.1% | 185.450 +0.5% | 2 +0.0% | 8.521 +151.4% | 97.306 -20.5% | 17.777 +18.9% | 42.416 -12.9% | — | — | 200 +0.0% | — | 319.370 -58.6% | 315.237 -57.0% | 4.133 -89.5% | 0 | 0 |
| 2019 | 765.311 -28.9% | 31.785 +54.9% | 288.412 -10.2% | 283.480 -3.2% | 140.674 -22.3% | 184.447 +20.8% | 2 +0.0% | 3.389 +53.2% | 122.333 -24.3% | 14.952 -13.3% | 48.705 | — | — | 200 +0.0% | — | 772.169 -28.8% | 732.731 -30.4% | 39.438 +26.0% | 0 | 0 |
| 2018 | 1.076.538 +1.2% | 20.522 -77.0% | 321.243 -25.0% | 292.926 -14.7% | 180.979 -16.1% | 152.662 +15.5% | 2 +0.0% | 2.212 +72.8% | 161.531 -6.6% | 17.236 -58.4% | — | — | — | 200 +0.0% | — | 1.084.776 +0.6% | 1.053.482 +7.7% | 31.294 -68.7% | 0 | 0 |
| 2017 | 1.063.717 +398.4% | 89.338 +626.3% | 428.358 +117.8% | 343.550 +55.8% | 215.768 +1039.9% | 132.140 +208.7% | 2 +0.0% | 1.280 +966.7% | 173.031 +2288.0% | 41.457 +258.5% | 1.180 | — | — | 200 +0.0% | — | 1.077.883 +385.5% | 977.907 +371.1% | 99.976 +592.3% | 0 | 0 |
| 2016 | 213.427 +109.1% | 12.300 | 196.652 +0.1% | 220.525 +55.2% | 18.929 -77.0% | 42.802 +40.3% | 2 | 120 -96.1% | 7.246 -84.6% | 11.563 -63.9% | — | — | — | 200 +0.0% | — | 222.016 +222.9% | 207.575 +523.2% | 14.441 | 0 -100.0% | 0 -100.0% |
| 2015 | 102.074 | 0 | 196.368 | 142.073 | 82.166 | 30.502 | — | 3.068 | 47.095 | 32.003 | 2.631 | — | — | 200 | 100.276 | 68.764 | 33.310 | 0 | 30.302 | 1 |