FONDUL DE GARANTARE SI CREDITARE OÜ - 16910425 | Print Summary Report

keywords

  • finantsteenuste osutamine

Employees and salaries

FONDUL DE GARANTARE SI CREDITARE OÜ

Number of employees and estimated average salaries
?

FONDUL DE GARANTARE SI CREDITARE OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2025 III........................
2025 II........................
2025 I........................
2024 IV........................
2024 III........................
2024 II........................
2024 I........................

Deciders and beneficiaries

FONDUL DE GARANTARE SI CREDITARE OÜ

Decision-makers
?
Vasile Jianu
★☆☆☆

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 1

Vasile Jianu
★☆☆☆

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 1


*Every member of the management board may represent the private limited company in concluding all transactions.

FONDUL DE GARANTARE SI CREDITARE OÜ

History of right of representation
?
Real Estate
1y
Romania
 
Vasile Jianu ... - ...
Vasile Jianu ... - ...
2024
2025
2024
2025

FONDUL DE GARANTARE SI CREDITARE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
more_horiz
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
check_indeterminate_small
..................

FONDUL DE GARANTARE SI CREDITARE OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

FONDUL DE GARANTARE SI CREDITARE ...

Goodwill

FONDUL DE GARANTARE SI CREDITARE OÜ

Taxes paid and estimated average salaries

FONDUL DE GARANTARE SI CREDITARE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 III* ............* ..............................
2025 II* ............* ..............................
2025 I* ............* ..............................
2024 IV* ............* ..............................
2024 III* ............* ..............................

FONDUL DE GARANTARE SI CREDITARE OÜ

Sales revenue by business area

FONDUL DE GARANTARE SI CREDITARE ...

Sales revenue by country

FONDUL DE GARANTARE SI CREDITARE ...

Financial indicators and prognosis

FONDUL DE GARANTARE SI CREDITARE ...

Financial raiting: "GOOD" (2025 prognosis)
2025 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

FONDUL DE GARANTARE SI CREDITARE OÜ

Annual reports
Year Period Submitted Report PDF
2024 01.01.2024–31.12.2024 05.06.2025 ......

Liabilities and debts

FONDUL DE GARANTARE SI CREDITARE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FONDUL DE GARANTARE SI CREDITARE OÜ

Reports and assets-liabilities overview 23.12.2025
?
Annual reports: ......
Annual reports: ......
Tax declarations:......

Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

FONDUL DE GARANTARE SI CREDITARE OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Latest events
...... ......

FONDUL DE GARANTARE SI CREDITARE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2025 III* ...... €...... €...... €...... €......
2025 II* ...... €...... €...... €...... €......
2025 I* ...... €...... €...... €...... €......
2024 IV* ...... €...... €...... €...... €......
2024 III* ...... €...... €...... €...... €......

FONDUL DE GARANTARE SI CREDITARE OÜ

Bailiff's enforcement proceedings as of 23.12.2025
?

Bailiff's enforcement proceedings MISSING

FONDUL DE GARANTARE SI CREDITARE OÜ

Regulations of the Payment Order Department as of 23.12.2025
?

Regulations of the Payment Order Department MISSING

FONDUL DE GARANTARE SI CREDITARE OÜ

Court orders in the register as of 23.12.2025
?
Logo

Korraldav määrus

19.07.2024

Regulation number: Ä 50247034 / M1

Regulation status has entered into force: 19.07.2024

Date of enforcement of order or additional period: 19.07.2024

Regulation status: Jõustunud


FONDUL DE GARANTARE SI CREDITARE OÜ

Decisions of the Consumer Disputes Committee as of 23.12.2025
?

Consumer disputes MISSING

FONDUL DE GARANTARE SI CREDITARE OÜ

Court hearings as of 23.12.2025
?

Court hearings MISSING

FONDUL DE GARANTARE SI CREDITARE OÜ

Rulings as of 23.12.2025
?

Court settlemets MISSING

FONDUL DE GARANTARE SI CREDITARE OÜ

Notices and announcements as of 23.12.2025
?

Announcements MISSING

Marketing

Business network

FONDUL DE GARANTARE SI CREDITARE OÜ

Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired

Beneficiaries network

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.