Company record (for your files)

TRANSFER RAPID ELECTRONIC SRL

CUI 30384701 · J2012007658409 · Bucureşti Sectorul 5, Bucureşti · founded 2012

Registry date (ONRC): 4 November 2026 (firme-04-11-2026) · Generated: 11 November 2026, 04:53 (Romanian time)

At a glance

Signals checked: registry status (ONRC), tax inactivity (ANAF), latest accounts. Not checked: the insolvency bulletin (BPI); debts to the state budget (ANAF).

Status	Active, with signals to watch
Tax status (ANAF)	Fiscally active
VAT payer	yes
Cash-accounting VAT (TVA la încasare)	no
Financial health score	97 out of 100 – strong The score (0–100) combines profitability, profit record, solvency, liquidity, growth and how steadily accounts are filed: above 55 the company is healthy, below 35 it is weak.
Revenue	4,894,978 RON (in 2025)
Net profit	997,984 RON

Data updated 9 November 2026 · Sources: ONRC, ANAF, Ministry of Finance

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Identity

Name	TRANSFER RAPID ELECTRONIC SRL
CUI	30384701
Registration no.	J2012007658409
Legal form	SRL
Registered on	2 July 2012
Address	Izvor no. 80, Sector 5, Bucureşti, postcode 050564
Main activity (CAEN)	6499 Alte intermedieri financiare n.c.a., exceptând activități de asigurări și fonduri de pensii
e-Factura	registered in the RO e-Factura register
Directors	in the app, after signing in →

Details

EUID	ROONRC.J2012007658409

Latest filing

Year	2025
Revenue	4,894,978 RON
Net profit/loss	997,984 RON
Employees	32
Total assets	14,508,214 RON
Liabilities	6,157,377 RON
Equity	8,350,837 RON

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Risk: worth a look

este menționată o opoziție/sunt menționate opoziții (onrc)

Sources

ONRC open data: the trade register (Oficiul Național al Registrului Comerțului) (firme-04-11-2026, data.gov.ro, CC BY 4.0; version of 4 November 2026)
Ministry of Finance annual financial statements (data.gov.ro), CC BY 4.0; FY2008-2010 under OGL-ROU-1.0 (data.gov.ro, CC BY 4.0; FY2008–2010 under OGL-ROU-1.0; financial year 2025)
ANAF public taxpayer data (VAT, e-Factura, inactive status, phone) (ANAF public web service; read on 9 November 2026)

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Not checked by Leadgen

the insolvency bulletin (BPI); debts to the state budget (ANAF); court cases; shareholders and beneficial owners.

For developers

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Integrity

SHA-256 of the record	`151919b54de7dc7b3e0e035d36e72ba50ae09523fd8127c8cf39ea7d54c2dc37`
Stable URL	`https://leadgen.adrianhomelab.com/record/30384701?snapshot=firme-04-11-2026`

The hash covers the JSON record (?format=json) without its integrity and generatedAt fields.