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FINANCIAL INTELLIGENCE SERVICES SRL

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Identification data for FINANCIAL INTELLIGENCE SERVICES SRL
Company Name FINANCIAL INTELLIGENCE SERVICES SRL 
Fiscal Code
27386354
Registry No. J40/8736/2010 
EUID ROONRC.J40/8736/2010 
Date of establishment 2010..
OSIM registered Trademarks
None.
About FINANCIAL INTELLIGENCE SERVICES SRL company
Contact information of Financial Intelligence Services like detailed information (balance sheets, court cases, registered trademarks, etc.) are available only for registered members. In order to get in touch with Financial Intelligence Services or other companies included in catalog please login with your account. The active companyes are included on the Romanian-Companies CD and new features are available according the chosen access plan.
Localization of FINANCIAL INTELLIGENCE SERVICES SRL - contact information.
CountyBucuresti
City/District Sectorul 1
Address Str. Duetului 78 Cod 013414   
Phone -2 contacts removed
Mobile -
Email -
Management people:
ROMANIA Dr - -

Administrators
ROMANIA Dr - -
Web Address -
Map localization
Predominant activity domain (reported on the balance sheet)
NACE Code 7022 Rev. 2  (like 7020 Rev. 3)
ActivityBusiness and other management consultancy activities
Activity DescriptionThis class includes - -  
Mmain activity domains (according registration certificate)
NACE Code 70 - -  (like 70 - - Rev. 3)
ActivityBusin - -
TurnoverNet
Profit		DebtsFixed
Assets		Current
Assets		Equity
Ownership		Employees
(average no.)
2018 0010 6075 48194 73589 6090
2017 66 9879 87434 8175 486119 02189 6900
2016 1 668-2 9815 9931 88686 00881 9010
2015 884-1 0111 2621 89384 56285 1930
2014 1 620-4 197922 19184 92087 0191
2013 338-65 51061 55424 797192 756156 0512
2012 517 374186 14645 1982 879293 128251 2435
2011 192 25864 52143 3192 062107 48366 7403
2010 4 901-975 1261427 2202 2372


(undeclared values ​​also appear with 0)
Currency 
Extended information available after authentication:
  1. History of operating statuses
  2. History of administrators
  3. History of associates
  4. Work points
  5. Auctions through SEAP
  6. Direct sales through SEAP
  7. Outstanding obligations according to ANAF
  8. Insolvency procedures bulletin
  9. Official Gazette Part IV
  10. Legal cases
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