TRANS PANEMI SRL
CUI 8752190 · J1996000288524 · Sat Floreşti, Comuna Floreşti-Stoeneşti, Giurgiu · founded 1996
At a glance
Note: the 2024 accounts show a net loss of 84,415 RON.
| Status | Active |
|---|---|
| Tax status (ANAF) | Fiscally active |
| VAT payer | yes |
| Cash-accounting VAT (TVA la încasare) | yes |
| Financial health score | 61 out of 100 – healthy 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 | 254,320 RON (in 2024) |
| Net loss | 84,415 RON |
Identity
| Name | TRANS PANEMI SRL |
|---|---|
| CUI | 8752190 |
| Registration no. | J1996000288524 |
| Legal form | SRL |
| Registered on | 1 August 1996 |
| Address | Sat Floresti, Sat Floreşti, Comuna Floreşti-Stoeneşti, Giurgiu County, postcode 008152 |
| Main activity (CAEN) | 4939 Alte transporturi terestre de călători n.c.a. |
| e-Factura | registered in the RO e-Factura register |
| Phone (ANAF) | 0722458205 (source: ANAF, declared by the taxpayer) |
| Directors | in the app, after signing in → |
Details
| EUID | ROONRC.J1996000288524 |
|---|
Latest filing
| Year | 2024 |
|---|---|
| Revenue | 254,320 RON |
| Net profit/loss | -84,415 RON |
| Total assets | 93,097 RON |
| Liabilities | 59,317 RON |
| Equity | 33,780 RON |
See the 18-year history and health score — free with your email
Risk: no signals (active company)
No status signal in the registers, but the accounts show financial problems (see “At a glance”).
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 2024)
- 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 | 43f9b1f063fbd7ea78a2667fbaf7b5b82fec086e74227308b79e8c1a77298f81 |
|---|---|
| Stable URL | https://leadgen.adrianhomelab.com/record/8752190?snapshot=firme-04-11-2026 |