SOCIETATEA DE TRANSFER DE FONDURI SI DECONTARI TRANSFOND... - 13215516

Firma SOCIETATEA DE TRANSFER DE FONDURI SI DECONTARI TRANSFOND SA with Fiscal Code 13215516 has been established in 2000 and is based in Bucureşti Sectorul 1, Str. B-dul FICUSULUI, Nr.1, Cod poștal 70000. The main activity of the company is Activităţi auxiliare intermedierilor financiare, exceptând activităţi de asigurări şi fonduri de pensii, respectively NACE 6619.
THE FUND TRANSFER AND SETTLEMENT COMPANY TRANSFOND S.A. is a financial institution in Romania, specialized in settlement and fund transfer services. It plays an essential role in the country's financial infrastructure, facilitating transactions between financial institutions and ensuring efficient management of capital flows. Through its advanced technological platforms, TRANSFOND offers real-time settlement solutions, thereby contributing to the stability and efficiency of the Romanian financial system. TRANSFOND's area of activity focuses on payment and settlement services, including the processing of interbank payments and the management of clearing systems. The company collaborates with banks, financial institutions, and other entities in the financial sector, with the primary objective of optimizing fund transfer processes and reducing associated risks. Through innovation and adaptation to market demands, TRANSFOND contributes to the development of a safer and more efficient financial environment in Romania.
Company Type
Joint-stock company
Address
Bucureşti sectorul 1, str. b-dul ficusului, nr.1, cod poștal 70000
Bucureşti sectorul 1, str. b-dul ficusului, nr.1, cod poștal 70000
Fiscal Code
13215516
Trade Register
J2000006820406
Age
25 years, registred in 2000
Date of establishment
July 21, 2000
Main CAEN
6619
Nace Financial Year 2024
6619
EUID
ROONRC.J2000006820406
Group:
YES - the company forms a group with other companies
30.890.891 euro
Sales 2024
+25.50% increase
15.529.113 euro
Net Income 2024
+32.57% increase
118
Employees 2024
+4.42% increase
0.00
0
reviews
20 Shareholders
0 individual shareholders, 20 legal entity shareholders
In Bucureşti Sectorul 1 from Bucuresti still operates and companies: CORAL CONSTRUCT SRL, MUNICIPIUL BUCUREŞTI, BUCUREŞTI SECTORUL 1, STR. CALEA GRIVIŢEI, NR. 180 TRACE GROUP HOLD AD SOFIA SUCURSALA BUCURESTI , MUNICIPIUL BUCUREŞTI, BUCUREŞTI SECTORUL 1, STR. EMANOIL PORUMBARU, NR. 79 AGROVET SA, MUNICIPIUL BUCUREŞTI, BUCUREŞTI SECTORUL 1, STR. SIRIULUI, NR. 20 COMPANIA NATIONALA DE CAI FERATE "CFR" SA, MUNICIPIUL BUCUREŞTI, BUCUREŞTI SECTORUL 1, STR. B-DUL DINICU GOLESCU, NR. 38 SOCIETATEA NATIONALA DE TRANSPORT FEROVIAR DE MARFA "CFR - MARFA" SA. MUNICIPIUL BUCUREŞTI, BUCUREŞTI SECTORUL 1, STR. B-DUL DINICU GOLESCU, NR. 38

SOCIETATEA DE TRANSFER DE FONDURI... - Contacts, Phone, Email

Phone
1 Phone
0202●●●●●●;
Email
1 Email
info●●●●●;
Website
3 Websites
https://www.ali●●●●●; https://www.tran●●●●●; https://www.platiin●●●●●;
People
12 People
LEON●●● TODER●●●; ●●● CORNE●●● PASCA●●●; MI●●● BO●●●; R●●● GRAT●●● GHE●●●; D●●● B●●● BUL●●●; GABRI●●● MIHAILOV●●●; M●●● NEGRIT●●●; EL●●● GEORGE●●●; ●●● COS●●● NITE●●●; CARANT●●● SA●●●; RA●●● MIR●●● GABRI●●●; F●●● REPREZENT●●●;
The contact details for this company can be accessed after opening a customer account. RisCo offers users several subscriptions for viewing contact data containing mobile phone numbers, email addresses, websites and persons who represent the company. All contact data are obtained from official data sources, being published on various websites of state institutions. Any user can update, modify or delete his contact data for the company he represents.

SOCIETATEA DE TRANSFER DE FONDURI SI DECONTARI TRANSFOND SA - Sales, Net Profit, Employees

SOCIETATEA DE TRANSFER DE FONDURI SI DECONTARI TRANSFOND SA with Fiscal Code 13215516 recorded a turnover of 153.660.559 RON in the year 2024 and a net profit of 77.246.466 RON. The company Societatea De Transfer De Fonduri Si Decontari Tra has a number of 118 employees in the last year of activity. Field of activity al Societatea De Transfer De Fonduri Si Decontari Tra according to the Trade Register is "Activităţi auxiliare intermedierilor financiare, exceptând activităţi de asigurări şi fonduri de pensii".
The company recorded an increase of 25.5% compared to the previous year. The company recorded an increase in debts of 20% compared to the previous year from 8.376.953 RON to 10.064.089 RON.
2015 2016 2017 2018 2019 2020 2021 2022 2023 2024
Sales - EUR 14.724.282 14.330.943 15.406.189 13.716.721 14.232.919 15.771.818 18.485.630 20.715.474 24.752.238 30.890.891
Net Profit/Loss - EUR 4.403.105 4.750.497 5.620.384 4.601.742 4.685.948 5.393.293 7.562.097 9.321.982 11.779.688 15.529.113
Employees 120 117 111 101 102 100 111 115 113 118
Sales - Ron
Net Profit - Ron
SOCIETATEA DE TRANSFER DE FONDURI SI DECONTARI TRANSFOND SA - See Financial Data (mfinante)

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