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Summary

Contact details2

Tax information

Finance6

Court cases1

Identification numbers1

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earned last year and more by getting full access

Last updated: Feb 19, 2024

FINACO SECURITIES S.A.

Active

is not in process of liquidation on Feb 19, 2024

Romania 18 Sep 2003 (21 years ago)

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Summary

NameFINACO SECURITIES S.A.
Status
  • ActiveActive from 18 Sep 2003
JurisdictionActiveRomania
Fiscal code (CUI)Code9881370
Registry numberJ40/7278/1997
European unique identifier (EUID)ROONRC.J40/7278/1997
LEI Code
  • 2549001EEHT5J258UH58
Incorporation Date18 Sep 2003 (21 years ago) / 128 companies with the same date
Paid share capital400000

Contact details

Legal addressMUNICIPIUL BUCUREŞTI, SECTOR 1, STR. PETRE CRETU, NR.17, ET.P, AP.1
Phone
  • +40************
  • 021*******

Tax information

Employees no.4
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Financial reports

YearNet turnoverNet profitFixed assetsOther
202193,600 RON
(~$22,488)
-62,521 RON
(~-$15,021)
3,047,271 RON
(~$732,138)
View full report
2020115,423 RON
(~$27,204)
-108,510 RON
(~-$25,574)
2,764,258 RON
(~$651,502)
View full report
2019173,998 RON
(~$41,043)
9,143 RON
(~$2,157)
3,087,962 RON
(~$728,392)
View full report

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Court cases

Case numberDateParticipantsType
5165/2/202022 Sep 2020

Reclamant - FINACO SECURITIES S.A.

Contencios administrativ şi fiscal

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Identification numbers

Data from the LEI register
  • 2549001EEHT5J258UH58
  • Legal nameFINACO SECURITIES SA
  • Registration date29 Dec 2017
  • StatusActiveIssued
  • IssuerActiveDEPOZITARUL CENTRAL S.A.
  • Last updated05 Jan 2024
  • Next renewal07 Jan 2025

Frequently asked questions

Where is FINACO SECURITIES S.A.'s headquarters?

FINACO SECURITIES S.A.'s headquarters is located at MUNICIPIUL BUCUREŞTI, SECTOR 1, STR. PETRE CRETU, NR.17, ET.P, AP.1

What is FINACO SECURITIES S.A.'s industry?

FINACO SECURITIES S.A. is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

How many employees does FINACO SECURITIES S.A. have?

FINACO SECURITIES S.A. has 4 employees

What year was FINACO SECURITIES S.A. started?

FINACO SECURITIES S.A. was started in 2003

What is the LEI number of FINACO SECURITIES S.A.?

FINACO SECURITIES S.A. LEI number is 2549001EEHT5J258UH58

How much does FINACO SECURITIES S.A. generate in sales?

FINACO SECURITIES S.A.'s sales is $22,488

How much profit does FINACO SECURITIES S.A. make?

FINACO SECURITIES S.A.'s profit is -$15,021

Sources: Guvernul României, Ministerul Justiției, Ministerul Finantelor Publice