MOLDOVA TRUST SRL
CUI 3370776 · J07/471/1992 · Municipiul Botoşani, Botoşani · founded 1992
At a glance
| Status | Active |
|---|---|
| Tax status (ANAF) | Fiscally active |
| VAT payer | yes |
| Cash-accounting VAT (TVA la încasare) | no |
| Financial health score | 77 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 | 466,851 RON (in 2025) |
| Net profit | 95,355 RON |
| SEAP contracts | 1 contract won, worth 0 RON in total, 2026 (excluding 1 contract joint ones); main contracting authority: Orasul Stefanesti |
Identity
| Name | MOLDOVA TRUST SRL |
|---|---|
| CUI | 3370776 |
| Registration no. | J07/471/1992 |
| Legal form | SRL |
| Registered on | 13 May 1992 |
| Address | Mihai Eminescu no. 70, Municipiul Botoşani, Botoşani County, postcode 710200 |
| Main activity (CAEN) | 4619 Intermedieri în comerțul cu produse diverse |
| e-Factura | not registered in the RO e-Factura register |
| Directors | in the app, after signing in → |
Details
| EUID | ROONRC.J07/471/1992 |
|---|
Latest filing
| Year | 2025 |
|---|---|
| Revenue | 466,851 RON |
| Net profit/loss | 95,355 RON |
| Employees | 1 |
| Total assets | 854,338 RON |
| Liabilities | 551,814 RON |
| Equity | 302,524 RON |
See the 18-year history and health score — free with your email
Risk: no signals (active company)
No signal in the data above.
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)
Not checked by Leadgen
the insolvency bulletin (BPI); debts to the state budget (ANAF); court cases; shareholders and beneficial owners.
For developers
Integrity
| SHA-256 of the record | b176b965e43af1b85a23116c40f25f21119a44c84b89eb66227ef30fc74d3d1b |
|---|---|
| Stable URL | https://leadgen.adrianhomelab.com/record/3370776?snapshot=firme-04-11-2026 |