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GIF INTELLIGENCE MONEY SRL
(Inactive account)

Suspended account (from 21/09/2025)

The account of GIF INTELLIGENCE MONEY SRL has been disabled in concordance with Section 6.1 from our Terms and Conditions.

Shipper

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Company status: Tax inactive company (from 02/03/2020) Closed

  • 3 occurrences in IPB (Insolvency Procedures Bulletin)

    • 03/09/2025 Tribunalul Neamț: Sentință de închidere a procedurii
    • 27/12/2022 Tribunalul Neamț: Încheiere de deschidere a procedurii falimentului în formă simplificată
    • 28/12/2022 Tribunalul Neamț: Notificare privind deschiderea procedurii de faliment prin procedură simplificată

VAT code: 39708186
Reg. Number: J27/748/2018

Registered address: MIHAI..., P... N...

Financial data 2019*
Financial rating: 43%
The financial rating is calculated using a complex algorithm, by analyzing financial indicators from the last balance sheet (2019). A low financial rating signals the risk that, in the absence of a loan, the company may enter into insolvency in the near future.
  • Turnover: 337...
  • Profit: -13...
  • Cash and bank: 236...
  • Equity: -15...
  • Debts to the state: ? (hidden)
  • Share capital: 410...
  • Average number of employees: ? (hidden)

* Data from the fiscal balance sheet published on 31/12/2019

Complete financial data and analysis by years »
Piatr...
MIHAI..., P... N...