[ §02.01 ] PROFILE

ID MONEY EXCHANGES.R.L.

Active
CUI40928851CAEN6612ONRCJ2019001671359

ID MONEY EXCHANGE S.R.L. is an active company based in TIMIŞ county. It was registered with the Trade Register in 2019 (7 years of activity). Its main activity is “Activități de intermediere a tranzacțiilor financiare” (CAEN code 6612).

According to the most recent filed accounts (2024), the company reported a turnover of 877,224 RON, a net profit of 387,273 RON and 6 employees. Turnover rose 2.7% compared with 2023.

Upgrade to unlock

Create a free account to see more details

[§2.4]

Industry & Activities

SOURCE · ONRC
6612
Primary Activity

Activități de intermediere a tranzacțiilor financiare

[02]Secondary Activities
1 shown · 1 total
6619Activități auxiliare intermedierilor financiare, exceptând activități de asigurări și fonduri de pensii
[§2.12]

Frequently asked questions

What does ID MONEY EXCHANGE S.R.L. do?

The main activity of ID MONEY EXCHANGE S.R.L. is “Activități de intermediere a tranzacțiilor financiare”, CAEN code 6612, according to Trade Register data.

Is ID MONEY EXCHANGE S.R.L. an active company?

Yes. ID MONEY EXCHANGE S.R.L. is listed as active in the Romanian Trade Register.

What is the CUI of ID MONEY EXCHANGE S.R.L.?

ID MONEY EXCHANGE S.R.L. has the unique registration code (CUI) 40928851 and Trade Register number J2019001671359.

Is ID MONEY EXCHANGE S.R.L. VAT registered?

No. ID MONEY EXCHANGE S.R.L. is not listed as a VAT payer in ANAF records.

What is the turnover of ID MONEY EXCHANGE S.R.L.?

ID MONEY EXCHANGE S.R.L. reported a turnover of 877,224 RON in 2024, with a net profit of 387,273 RON, according to accounts filed with the Ministry of Finance.

How many employees does ID MONEY EXCHANGE S.R.L. have?

ID MONEY EXCHANGE S.R.L. reported 6 employees in 2024, according to its most recent public accounts.

How long has ID MONEY EXCHANGE S.R.L. been in business?

ID MONEY EXCHANGE S.R.L. has been registered since 2019, which is 7 years of activity, with its registered office in Sat Gătaia Orş. Gătaia, TIMIŞ.

Where is ID MONEY EXCHANGE S.R.L. based?

The registered office of ID MONEY EXCHANGE S.R.L. is in Sat Gătaia Orş. Gătaia, TIMIŞ, at JUD. TIMIŞ, SAT GĂTAIA ORŞ. GĂTAIA, STR. PETRIŞOR HAŢEGAN, NR.16/B.

[§2.13]

Similar companies