What is the Trade Registry number of PENALTY IMPEX SRL?

PENALTY IMPEX SRL is registered with the Trade Registry under number J27/252/1995, since 03/04/1995.

Where is PENALTY IMPEX SRL headquartered?

PENALTY IMPEX SRL is headquartered at Sector 0, CP 617307, Sat Pîngărăcior, Comuna Pângăraţi, Neamţ, Romania.

What is the main activity of PENALTY IMPEX SRL?

The main activity is CAEN 4642 — Comerț cu ridicata al îmbrăcămintei și încălțămintei.

Is PENALTY IMPEX SRL a VAT payer?

No, PENALTY IMPEX SRL is not currently registered for VAT purposes.

Is PENALTY IMPEX SRL active?

Yes, according to ANAF public data, PENALTY IMPEX SRL is active.

What revenue does PENALTY IMPEX SRL have?

In 2025, PENALTY IMPEX SRL reported a revenue of 75,885 RON.

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PENALTY IMPEX SRL

Name: PENALTY IMPEX SRL
Address: Sector 0, CP 617307, Sat Pîngărăcior, Comuna Pângăraţi, Neamţ, 617307, RO
Telephone: 0722305822

Sat Pîngărăcior, Comuna Pângăraţi, Neamţ

funcțiuneUnclaimed profile

CUI: 7202198
Reg. no.: J27/252/1995
Founded: Mar 4, 1995
Legal form: SRL
CAEN code: 4642

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Turnover

75.9K RON

2025

Net profit

18K RON

2025

Employees

2025

About the company

This company hasn't added a description yet.

CAEN activity: 4642 — Comerț cu ridicata al îmbrăcămintei și încălțămintei
Legal form: SRL

Tax status

Financial evolution

Source: ANAF / Ministry of Finance public data

Financial analysis

Industry comparison

Associates & administrators

administrator(1)

Source: Trade Registry (ONRC) open data.

Personal data is displayed in accordance with the law on the publicity of the Trade Registry. To request removal, contact us.

Reviews & rating

—No reviews yet

No reviews yet. Be the first to review this company.

History

03/04/1995
Company founded
1995-07-01
Registered for VAT

Headquarters & contact

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Address

Sector 0, CP 617307, Sat Pîngărăcior, Comuna Pângăraţi, Neamţ, Romania

Phone

0722305822

Postal code

617307

Registration date

03/04/1995

Online presence

Registries & directories

ListaFirme.ro Termene.ro RisCo.ro Confidas.ro ListaFirme.eu OpenCorporates North Data

Automatically generated profile links on public company directories.

Official sources

ANAF (Mfinanțe)Official ONRC (Registrul Comerțului)Official

Official government registries — search by fiscal code (CUI) on their site.

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Frequently asked questions

The unique registration code (CUI) of PENALTY IMPEX SRL is 7202198.

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SIRIAL FASHION SRL

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ROMTECH SERV SRL

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ROMODA DISTRIBUTION SRL

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DMA MODA STYLE S.R.L.

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Comparison of similar companies
Company	City	County	Activity
MALADIE CULTURELLE SRL	Municipiul Piatra Neamţ	Neamţ	Comerț cu ridicata al îmbrăcămintei și încălțămintei
SIRIAL FASHION SRL	Municipiul Piatra Neamţ	Neamţ	Comerț cu ridicata al îmbrăcămintei și încălțămintei
FUXIA SRL	Municipiul Piatra Neamţ	Neamţ	Comerț cu ridicata al îmbrăcămintei și încălțămintei
ROMTECH SERV SRL	Municipiul Piatra Neamţ	Neamţ	Comerț cu ridicata al îmbrăcămintei și încălțămintei
ROMODA DISTRIBUTION SRL	Municipiul Piatra Neamţ	Neamţ	Comerț cu ridicata al îmbrăcămintei și încălțămintei
FLY- PELOIA S.R.L.	Municipiul Roman	Neamţ	Comerț cu ridicata al îmbrăcămintei și încălțămintei
MANZORY SUPREME TRADING S.R.L.	Municipiul Roman	Neamţ	—
DMA MODA STYLE S.R.L.	Sat Dreptu, Comuna Poiana Teiului	Neamţ	—

Turnover fell by 31% in 2025

Turnover

RON 75,885

-31.4%

Net profit

RON 17,954

961.1%

Equity

RON 20,071

848.1%

Average employees

-100.0%

Projected turnover for 2026 (linear regression over reported years): RON 69,718

89out of 100Low risk — class A

How this was calculated

LiquidityExcellent25/25
CapitalisationExcellent25/25
ProfitabilityExcellent25/25
TrendMixed14/25

Computed automatically from public financial statements. This is not a credit rating and is not financial advice.

Financial ratios 2025

Current ratio: 7.81
Quick ratio: 7.81
Debt to assets: 11.9%
Net margin: 23.7%
Gross margin: —
Return on assets (ROA): 78.8%
Turnover per employee: —
Days sales outstanding: —

Financial statements by year

Indicator	2009	2010	2011	2012	2013	2014	2015	2016	2017	2018	2019	2020

Compared with 716 companies in Neamţ county in the same line of business (NACE 46), for 2025.

TurnoverRON 75,885
P25 RON 113,174Median RON 435,282P75 RON 1,873,478
Above 20% of comparable companies
Net profitRON 17,954
P25 RON 397Median RON 24,597P75 RON 148,412
Above 47% of comparable companies
Employees0
P25 1Median 2P75 4
Above 5% of comparable companies
Turnover per employee—
P25 RON 185,421Median RON 409,891P75 RON 911,047
Above 0% of comparable companies

Quartiles are computed from public financial statements filed with the Ministry of Finance by active companies sharing the same NACE code. Dissolved companies are excluded.

Turnover	RON 83,203	RON 80,352	RON 53,785	RON 32,668	RON 39,299	RON 103,464	RON 90,248	RON 85,402	RON 56,136	RON 44,556	RON 54,428	RON 27,185	RON 32,610	RON 51,030	RON 101,998	RON 110,607	RON 75,885
Net profit	-RON 26,960	RON 2,381	-RON 25,771	-RON 62,273	-RON 59,489	RON 1,499	-RON 4,963	RON 2,594	-RON 16,349	-RON 26,706	-RON 19,666	-RON 27,371	-RON 13,066	-RON 24,586	-RON 37,560	-RON 2,085	RON 17,954
Total assets	RON 39,397	RON 53,221	RON 55,150	RON 27,041	RON 3,733	RON 13,141	RON 17,013	RON 13,983	RON 14,811	RON 15,538	RON 14,725	RON 17,227	RON 28,896	RON 23,815	RON 17,329	RON 12,157	RON 22,781
Fixed assets	RON 8,112	RON 1,607	RON 12,004	RON 6,341	RON 2,098	RON 1,607	RON 1,607	RON 1,607	RON 1,606	RON 1,606	RON 1,606	RON 1,607	RON 1,607	RON 1,607	RON 1,607	RON 1,607	RON 1,607
Current assets	RON 31,285	RON 51,614	RON 43,146	RON 20,700	RON 1,635	RON 11,534	RON 15,406	RON 12,376	RON 13,205	RON 13,932	RON 13,119	RON 15,620	RON 27,289	RON 22,208	RON 15,722	RON 10,550	RON 21,174
Equity	-RON 55,344	-RON 52,964	-RON 78,735	-RON 141,008	-RON 200,497	-RON 198,997	-RON 203,960	-RON 201,531	-RON 217,670	-RON 244,337	-RON 262,041	-RON 289,412	-RON 302,478	RON 16,495	RON 3,521	RON 2,117	RON 20,071
Total debts	RON 94,741	RON 106,185	RON 133,885	RON 168,049	RON 204,230	RON 212,138	RON 220,973	RON 215,514	RON 232,481	RON 259,875	RON 276,766	RON 306,639	RON 331,374	RON 7,320	RON 13,808	RON 10,040	RON 2,710
Average employees	2	1	1	1	1	1	1	1	1	—	1	0	1	1	1	1	0

PENALTY IMPEX SRL

About the company

Tax status

Financial evolution

Financial analysis

Industry comparison

Associates & administrators

Reviews & rating

History

Headquarters & contact

Online presence

Registries & directories

Official sources

Frequently asked questions

What is the CUI of PENALTY IMPEX SRL?

What is the Trade Registry number of PENALTY IMPEX SRL?

Where is PENALTY IMPEX SRL headquartered?

What is the main activity of PENALTY IMPEX SRL?

Is PENALTY IMPEX SRL a VAT payer?

Is PENALTY IMPEX SRL active?

What revenue does PENALTY IMPEX SRL have?

Similar companies

How this was calculated

Financial ratios 2025

Financial statements by year