KASANDRA IMPEX SRL
CUI 8925703 · J1996000506369 · Municipiul Tulcea, Tulcea · founded 1996
At a glance
| Status | Active |
|---|---|
| Tax status (ANAF) | Fiscally active |
| VAT payer | yes |
| Cash-accounting VAT (TVA la încasare) | no |
| Financial health score | 85 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 | 29,885,445 RON (in 2025) |
| Net profit | 1,632,532 RON |
| SEAP contracts | 217 contracts won, worth 57,052,710 RON in total, 2019–2026 (excluding 1 contract joint ones); main contracting authority: REGIA AUTONOMA "ADMINISTRATIA FLUVIALA A DUNARII DE JOS" GALATI |
Identity
| Name | KASANDRA IMPEX SRL |
|---|---|
| CUI | 8925703 |
| Registration no. | J1996000506369 |
| Legal form | SRL |
| Registered on | 28 October 1996 |
| Address | Str. Spitalului no. 18, Municipiul Tulcea, Tulcea County, postcode 820180 |
| Main activity (CAEN) | 4730 Comerț cu amănuntul al carburanților pentru autovehicule |
| e-Factura | not registered in the RO e-Factura register |
| Phone (ANAF) | 0240534373 (source: ANAF, declared by the taxpayer) |
| Directors | in the app, after signing in → |
Details
| EUID | ROONRC.J1996000506369 |
|---|
Latest filing
| Year | 2025 |
|---|---|
| Revenue | 29,885,445 RON |
| Net profit/loss | 1,632,532 RON |
| Employees | 21 |
| Total assets | 14,166,579 RON |
| Liabilities | 5,814,324 RON |
| Equity | 8,352,255 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 | 216fc3e71266072d3d8ebf8eced857a3f836f381fd709f28c3092f0fbc293fdd |
|---|---|
| Stable URL | https://leadgen.adrianhomelab.com/record/8925703?snapshot=firme-04-11-2026 |