Back to search

MONEY GRAM COMPANY SRL

Inactive

CUI: 16689514 · Financial health

Ranking in 2023: București #152870CAEN 5510 #2922

General Information

NameMONEY GRAM COMPANY SRL
CUI16689514
Registration No.J40/13294/2004
AddressStr. ALUNIŞULUI, 199, Bucureşti Sectorul 4, Bucureşti
Main CAEN code5510
Authorised CAEN codes471155105610562156295630
Registration date18/08/2004
Fiscal authorityAdministraţia Sector 4 a Finanţelor Publice
Legal formSRL
Ownership formPROPR.PRIVATA-CAPITAL PRIVAT AUTOHTON
Website

Is this your company? Claim your website and get the Verified badge!

Claim your company website, earn the Verified badge and appear with an official link instead of a Google search.

Claim your website

Included free when you claim

Verified badgeCookie consentANPC (SAL) badgeAI visibility check
Search on Google
Source: ONRC (data.gov.ro) · updated September 29, 2026

Administrators & Legal Representatives

Source: ONRC
BENGA MARIANAadministrator

VAT

Not VAT registered

ONRC Status

Funcțiune

Status

Inactive since 2021-08-26

Split VAT

Does not apply Split VAT

Date Financiare

2023–2025 are visible with a free account

Create a free account or sign in — the latest statements unlock right away, no subscription needed

AnCifră afaceriProfit netAng.
2020
236.176
≈ 49K €
24.506
≈ 5K €
5
2019
399.664
≈ 84K €
68.831
≈ 15K €
5
2018
246.648
≈ 53K €
5.782
≈ 1K €
7
2022No statement filed for this year (confirmed by ANAF).
2021No statement filed for this year (confirmed by ANAF).

+6 years of history with Pro

The 2012, 2013, 2014, 2015, 2016 și 2017 statements from the Ministry of Finance archive, in the table, chart and API

Source: ANAF bilanț · updated September 16, 2026 · valori în RON, conversie EUR: curs mediu anual BNR

Financial ratios 2020

Net profit margin

10,4%

Return on equity (ROE)

—

Current ratio

0,12

Asset turnover

5,37

Revenue per employee

47K RON

Full multi-year analysis, Altman Z′, trends and verdict → Financial healthPro

Istoric

VAT Periods

FromToDetails
2006-02-012021-08-26Anularea înregistrarii în scopuri de TVA a fost efectuata din oficiu, potrivit dispozitiilor Art.316 alin.(11) lit.a) din Legea nr.227/2015 privind Codul fiscal, cu modificarile si completarile ulterioare

Întrebări frecvente

Cum verific firma MONEY GRAM COMPANY SRL după CUI?

Cauți CUI 16689514. DemoANAF.ro afișează date publice ONRC și ANAF pentru MONEY GRAM COMPANY SRL: identificare, adresă, stare, TVA, CAEN, administratori și bilanțuri disponibile.

Care sunt datele de facturare pentru MONEY GRAM COMPANY SRL?

Datele de facturare sunt denumirea MONEY GRAM COMPANY SRL, CUI 16689514, nr. Reg. Com. J40/13294/2004, sediu Bucureşti Sectorul 4, Bucureşti.

DemoANAF.ro este afiliat cu ANAF, Termene.ro sau ListaFirme.ro?

Nu. DemoANAF.ro este un portal independent pentru consultarea datelor publice. Site-ul oficial ANAF rămâne anaf.ro.