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TRANSCASH FINANCING IFN S.A.

Active
CUI: 51301237CIF: 51301237J2025010851008CAEN: 6492

Romania, MUNICIPIUL BUCUREŞTI, Sector 2 Mun. Bucureşti, Str. George Constantinescu nr. 4B SI 2-4, 20339

Insolvency Risk
lowmoderatehighelevated

Updated: July 19, 2025 at 10:22 PM

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Companies at the Same Address

50 companies registered at this address

Exact Match

OXYGEN AGENCY S.R.L.
CUI: 39350737CAEN: 7311
Unknown
MUNICIPIUL BUCUREŞTI, Sector 2 Mun. Bucureşti2018-05-16
ADEMCO SUPPLY S.R.L.
CUI: 39424907CAEN: 8299
Unknown
MUNICIPIUL BUCUREŞTI, Sector 2 Mun. Bucureşti2018-05-31

Potential Match

COSMOS MOBILE SRL
CUI: 18181937
Unknown
MUNICIPIUL BUCUREŞTI, Sector 2 Mun. Bucureşti2005-12-02
APS RED II S.R.L.
CUI: 45329039CAEN: 4110
Active
MUNICIPIUL BUCUREŞTI, Sector 2 Mun. Bucureşti2021-12-09
IQFIX.RO S.R.L.
CUI: 24402382CAEN: 9512
Unknown
MUNICIPIUL BUCUREŞTI, Sector 2 Mun. Bucureşti2008-09-01
FUTUREWIND SRL
CUI: 24401689CAEN: 3513
Unknown
MUNICIPIUL BUCUREŞTI, Sector 2 Mun. Bucureşti2008-09-01
E-POWER HOLDING SRL
CUI: 22758660CAEN: 7499
Unknown
MUNICIPIUL BUCUREŞTI, Sector 2 Mun. Bucureşti2007-11-16
EMKO CAPITAL SRL
CUI: 22767056CAEN: 7022
Unknown
MUNICIPIUL BUCUREŞTI, Sector 2 Mun. Bucureşti2007-11-19
RINA CONIMOB S.R.L.
CUI: 27460558CAEN: 4639
Unknown
MUNICIPIUL BUCUREŞTI, Sector 2 Mun. Bucureşti2010-10-05
CLARITY SYSTEMS SRL
CUI: 24887326CAEN: 6202
Unknown
MUNICIPIUL BUCUREŞTI, Sector 2 Mun. Bucureşti2008-12-18
PANERGY SRL
CUI: 23159472CAEN: 7022
Unknown
MUNICIPIUL BUCUREŞTI, Sector 2 Mun. Bucureşti2008-02-01
AEGEAN GROUP S.R.L.
CUI: 40219051CAEN: 5611
Unknown
MUNICIPIUL BUCUREŞTI, Sector 2 Mun. Bucureşti2018-11-27
NESTLE ROMÂNIA SRL
CUI: 8184502CAEN: 4639
Active
MUNICIPIUL BUCUREŞTI, Sector 2 Mun. Bucureşti1996-03-04
ORECO CAPITAL SRL
CUI: 18248751CAEN: 6810
Unknown
MUNICIPIUL BUCUREŞTI, Sector 2 Mun. Bucureşti2005-12-27
ALESONOR SRL
CUI: 16714960CAEN: 6810
Unknown
MUNICIPIUL BUCUREŞTI, Sector 2 Mun. Bucureşti2004-08-27
SENSICENTER S.R.L.
CUI: 49196202CAEN: 8220
Active
MUNICIPIUL BUCUREŞTI, Sector 2 Mun. Bucureşti2023-11-27
ELICOM SRL
CUI: 1597056CAEN: 8220
Active
MUNICIPIUL BUCUREŞTI, Sector 2 Mun. Bucureşti1992-12-09

Company Details

Registered
February 17, 2025
Company Age
1 years
Legal Form
SA (Societate pe actiuni)
Ownership Form
PROPR.PRIVATA-CAPITAL PRIVAT STRAIN
Organization Form
PERSOANA JURIDICA
Share Capital
Unknown
VAT Payer
No

Court Cases

The company has no court cases on record.

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