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TRAFIGURA TRADING S.R.L.

Inconnu
CUI: 38798997CIF: RO38798997J2018001535403CAEN: 3523

Romania, MUNICIPIUL BUCUREŞTI, Sector 1 Mun. Bucureşti, Bld. Poligrafiei nr. 75,

Insolvency Risk
lowmoderatehighelevated

Updated: July 7, 2025 at 12:22 AM

Voir la chronologie de l'entreprise

Résumé Financier(2023)

Chiffre d'affaires
0 RON
-100.0%
Bénéfice net
0 RON
Employés
4
0.0%
Dettes
6,606,839 RON
-10.2%

Location on Map

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Companies at the Same Address

50 companies registered at this address

Exact Match

EXCELON SRL
CUI: 19419698CAEN: 7022
Inconnu
MUNICIPIUL BUCUREŞTI, Sector 1 Mun. Bucureşti2006-12-08
KRONOS CAPITAL SRL
CUI: 27849270CAEN: 7022
Inconnu
MUNICIPIUL BUCUREŞTI, Sector 1 Mun. Bucureşti2010-12-24

Potential Match

RAIL CONTACT SRL
CUI: 13957329CAEN: 5221
Inconnu
MUNICIPIUL BUCUREŞTI, Sector 1 Mun. Bucureşti2001-06-12
DIRECT ONE SA
CUI: 22913844CAEN: 6110
Inconnu
MUNICIPIUL BUCUREŞTI, Sector 1 Mun. Bucureşti2007-12-12
E-INFRA S.A.
CUI: 38647188CAEN: 6420
Active
MUNICIPIUL BUCUREŞTI, Sector 1 Mun. Bucureşti2017-12-29
NETCITY TELECOM S.A.
CUI: 22902080CAEN: 6110
Inconnu
MUNICIPIUL BUCUREŞTI, Sector 1 Mun. Bucureşti2007-12-11
GUDFAMPROD SRL
CUI: 34206499CAEN: 4799
Inconnu
MUNICIPIUL BUCUREŞTI, Sector 1 Mun. Bucureşti2015-03-09
PRIMAVERA CENTER SRL
CUI: 30542062CAEN: 6820
Inconnu
MUNICIPIUL BUCUREŞTI, Sector 1 Mun. Bucureşti2012-08-13
ARCUNA INVEST S.R.L.
CUI: 45876761CAEN: 4110
Inconnu
MUNICIPIUL BUCUREŞTI, Sector 1 Mun. Bucureşti2022-03-30
L.P.T. HOTELS S.R.L.
CUI: 20900449CAEN: 6831
Inconnu
MUNICIPIUL BUCUREŞTI, Sector 1 Mun. Bucureşti2007-02-01
INTERVET ROMANIA SRL
CUI: 12475941CAEN: 4646
Inconnu
MUNICIPIUL BUCUREŞTI, Sector 1 Mun. Bucureşti1999-12-09
OMNILAND SRL
CUI: 30567962CAEN: 6820
Inconnu
MUNICIPIUL BUCUREŞTI, Sector 1 Mun. Bucureşti2012-08-21
EOS FINANCE IFN SA
CUI: 22942173CAEN: 6499
Inconnu
MUNICIPIUL BUCUREŞTI, Sector 1 Mun. Bucureşti2007-12-17
CND LEGALIS SRL
CUI: 27720933CAEN: 6312
Inconnu
MUNICIPIUL BUCUREŞTI, Sector 1 Mun. Bucureşti2010-11-18
CYBERZONE S.R.L.
CUI: 35722102CAEN: 6201
Inconnu
MUNICIPIUL BUCUREŞTI, Sector 1 Mun. Bucureşti2016-02-29
ROMPREST ENERGY SRL
CUI: 22762032CAEN: 3811
Inconnu
MUNICIPIUL BUCUREŞTI, Sector 1 Mun. Bucureşti2007-11-16
EVER IMO S.A.
CUI: 425818CAEN: 6812
Inconnu
MUNICIPIUL BUCUREŞTI, Sector 1 Mun. Bucureşti1992-12-09
ATHENEE PALACE SA
CUI: 1569250CAEN: 5510
Inconnu
MUNICIPIUL BUCUREŞTI, Sector 1 Mun. Bucureşti1992-12-09
INFOTURISM SRL
CUI: 1564962CAEN: 6820
Inconnu
MUNICIPIUL BUCUREŞTI, Sector 1 Mun. Bucureşti1992-12-09
ANA HOLDING SA
CUI: 4092651CAEN: 6820
Inconnu
MUNICIPIUL BUCUREŞTI, Sector 1 Mun. Bucureşti1993-06-11
ANA HOTELS S.R.L.
CUI: 5479061CAEN: 5510
Active
MUNICIPIUL BUCUREŞTI, Sector 1 Mun. Bucureşti1994-04-11

Détails de l'entreprise

Immatriculée
February 5, 2018
Ancienneté
8 ans
Forme juridique
SRL (Societate cu raspundere limitata)
Forme de propriété
PROPR.PRIVATA-CAPITAL PRIVAT STRAIN
Forme d'organisation
PERSOANA JURIDICA
Capital social
Inconnu
Assujetti à la TVA
Oui

Évolution financière

-13,157,29118,420,20749,997,70581,575,204113,152,702144,730,200201820192020202120222023
Chiffre d'affaires
Bénéfice net

Historique financier

AnnéeChiffre d'affaires (RON)Bénéfice net (RON)EmployésDettes (RON)
2023 0 RON -100.0% 0 RON 4 6,606,839 RON
2022 69,883 RON +384.8% 0 RON 4 7,357,589 RON
2021 14,414 RON -99.8% 0 RON 1 3,884,567 RON
2020 8,775,158 RON -93.0% 0 RON -100.0% 1 5,016,819 RON
2019 124,704,667 RON -5.2% 9,646,983 RON +3998.7% 1 7,516,199 RON
2018 131,572,909 RON 235,367 RON 1 74,156,672 RON

Classements

Rankings have not been computed yet for this company.

Affaires judiciaires

The company has no court cases on record.

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