[ §02.01 ] PROFILE

S.P.I.A. SECRET PRIVATE INVESTIGATIONS AGENCYSRL

ActiveVAT PAYER
CUI30859096CAEN8001ONRCJ2012012725400

S.P.I.A. SECRET PRIVATE INVESTIGATIONS AGENCY SRL is an active company based in MUNICIPIUL BUCUREŞTI county. It was registered with the Trade Register in 2012 (14 years of activity). Its main activity is “Activități de investigații și servicii private de protecție” (CAEN code 8001).

According to the most recent filed accounts (2024), the company reported a turnover of 3.30 mil. RON, a net profit of 497,889 RON and 11 employees. Turnover rose 24.9% compared with 2023.

The company appears on the ANAF register of taxpayers with outstanding obligations, totalling 129,036 RON as at the 30/06/2026 report.

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Industry & Activities

SOURCE · ONRC
8030
Primary Activity

Activități de investigații

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Frequently asked questions

What does S.P.I.A. SECRET PRIVATE INVESTIGATIONS AGENCY SRL do?

The main activity of S.P.I.A. SECRET PRIVATE INVESTIGATIONS AGENCY SRL is “Activități de investigații și servicii private de protecție”, CAEN code 8001, according to Trade Register data.

Is S.P.I.A. SECRET PRIVATE INVESTIGATIONS AGENCY SRL an active company?

Yes. S.P.I.A. SECRET PRIVATE INVESTIGATIONS AGENCY SRL is listed as active in the Romanian Trade Register.

What is the CUI of S.P.I.A. SECRET PRIVATE INVESTIGATIONS AGENCY SRL?

S.P.I.A. SECRET PRIVATE INVESTIGATIONS AGENCY SRL has the unique registration code (CUI) 30859096 and Trade Register number J2012012725400.

Is S.P.I.A. SECRET PRIVATE INVESTIGATIONS AGENCY SRL VAT registered?

Yes. S.P.I.A. SECRET PRIVATE INVESTIGATIONS AGENCY SRL is listed as a VAT payer in ANAF records.

What is the turnover of S.P.I.A. SECRET PRIVATE INVESTIGATIONS AGENCY SRL?

S.P.I.A. SECRET PRIVATE INVESTIGATIONS AGENCY SRL reported a turnover of 3.30 mil. RON in 2024, with a net profit of 497,889 RON, according to accounts filed with the Ministry of Finance.

How many employees does S.P.I.A. SECRET PRIVATE INVESTIGATIONS AGENCY SRL have?

S.P.I.A. SECRET PRIVATE INVESTIGATIONS AGENCY SRL reported 11 employees in 2024, according to its most recent public accounts.

How long has S.P.I.A. SECRET PRIVATE INVESTIGATIONS AGENCY SRL been in business?

S.P.I.A. SECRET PRIVATE INVESTIGATIONS AGENCY SRL has been registered since 2012, which is 14 years of activity, with its registered office in Sector 1 Mun. Bucureşti, MUNICIPIUL BUCUREŞTI.

Where is S.P.I.A. SECRET PRIVATE INVESTIGATIONS AGENCY SRL based?

The registered office of S.P.I.A. SECRET PRIVATE INVESTIGATIONS AGENCY SRL is in Sector 1 Mun. Bucureşti, MUNICIPIUL BUCUREŞTI, at MUNICIPIUL BUCUREŞTI, SECTOR 1, CAL VICTORIEI, NR.145, VICTORIA CENTER, BL.VICTORIA CENTER, ET.3 (NIVEL 4), AP.CAMERA 3.05.

Does S.P.I.A. SECRET PRIVATE INVESTIGATIONS AGENCY SRL have tax debts?

Yes. S.P.I.A. SECRET PRIVATE INVESTIGATIONS AGENCY SRL appears on the ANAF register of taxpayers with outstanding fiscal obligations, totalling 129,036 RON as at the 30/06/2026 report. Payments made after that date are not reflected.

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