Overview

Summary

Contact details

Tax information

Finance6

Court cases15

Identification numbers1

Related companies1

FAQ

Risk Factors

Activities? / 1

Tax inactive?

Find out more about how much BSG MONEY EXCHANGE SRL
earned last year and more by getting full access

Romania 2015

Last updated: Dec 09, 2023

BSG MONEY EXCHANGE SRL

is not in process of liquidation on Dec 9, 2023

Romania • 31 Aug 2015 (9 years ago)

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Summary

NameBSG MONEY EXCHANGE SRL

Status

Active from 31 Aug 2015

Jurisdiction

Romania

Fiscal code (CUI)

34949116

Registry numberJ24/852/2015

European unique identifier (EUID)ROONRC.J24/852/2015

LEI Code

5493004HJBZ6QYP18T64

Incorporation Date31 Aug 2015 (9 years ago) / 338 companies with the same date

Paid share capital1000

Type of activity

Primary:
#6612 - Security and commodity contracts brokerage

Contact details

Legal addressJUD. MARAMUREŞ, 430161, MUN. BAIA MARE, STR. SALCÎMULUI, NR.1

Tax information

Employees no.445

VAT

Pays VATNo

Excises

Pays ExcisesNo

Financial reports

YearNet turnoverNet profitFixed assetsOther

202117,878,037 RON
(~$4,295,384)9,653,389 RON
(~$2,319,327)587,938 RON
(~$141,258)View full report

202015,960,094 RON
(~$3,761,601)13,506,467 RON
(~$3,183,311)586,385 RON
(~$138,204)View full report

201912,594,113 RON
(~$2,970,716)10,037,002 RON
(~$2,367,541)609,018 RON
(~$143,656)View full report

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Court cases

Case numberDateParticipantsType

7186/182/202029 Jul 2020

Intimat - EXCHANGE SRL

Intimat - BSG MONEY EXCHANGE SRL

Intimat - S.C."EXCHANGE"S.R.L.

Intimat - MONEY EXCHANGE SRL

Penal

7190/182/202029 Jul 2020

Intimat - EXCHANGE SRL

Intimat - BSG MONEY EXCHANGE SRL

Intimat - S.C."EXCHANGE"S.R.L.

Intimat - MONEY EXCHANGE SRL

Penal

7191/182/202029 Jul 2020

Intimat - EXCHANGE SRL

Intimat - BSG MONEY EXCHANGE SRL

Intimat - S.C."EXCHANGE"S.R.L.

Intimat - MONEY EXCHANGE SRL

Penal

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Identification numbers

Data from the LEI register

5493004HJBZ6QYP18T64
Legal nameBSG MONEY EXCHANGE SRL
Registration date09 Mar 2016
StatusIssued
IssuerDEPOZITARUL CENTRAL S.A.
Last updated28 Aug 2023
Next renewal15 Sep 2024

Related companies by address

Romania

JUD. MARAMUREŞ, 430161, MUN. BAIA MARE, STR. SALCÎMULUI, NR.1

BSG CREDIT IFN S.A.NET EXCHANGE S.R.L.VENETIA SRL TELELOGIC SRL ATOMLEADER S.R.L.BSG CREDIT IFN S.A.

Frequently asked questions

Where is BSG MONEY EXCHANGE SRL's headquarters?

BSG MONEY EXCHANGE SRL's headquarters is located at JUD. MARAMUREŞ, 430161, MUN. BAIA MARE, STR. SALCÎMULUI, NR.1

What is BSG MONEY EXCHANGE SRL's industry?

BSG MONEY EXCHANGE SRL is in the industry of Security and commodity contracts brokerage

How many employees does BSG MONEY EXCHANGE SRL have?

BSG MONEY EXCHANGE SRL has 445 employees

What year was BSG MONEY EXCHANGE SRL started?

BSG MONEY EXCHANGE SRL was started in 2015

What is the LEI number of BSG MONEY EXCHANGE SRL?

BSG MONEY EXCHANGE SRL LEI number is 5493004HJBZ6QYP18T64

How much does BSG MONEY EXCHANGE SRL generate in sales?

BSG MONEY EXCHANGE SRL's sales is $4,295,384

How much profit does BSG MONEY EXCHANGE SRL make?

BSG MONEY EXCHANGE SRL's profit is $2,319,327

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice

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