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TBI MONEY IFN S.A.
Company status: operational
Updated at 11 June 2025
The company TBI MONEY IFN S.A. (CIF/CUI 15901855), located in Municipiul Bucureşti, Sectorul 1, was established on 14 November 2003. The company specializes in other lending activities, under CAEN code 6492.
General information - TBI MONEY IFN S.A.
Fiscal ID Code
No. Registration
Employees (average no.)
Date of establishment
| Status | 2080 - registration certificate replaced 1048 - operational 2065 - expired mandate of administrators |
| Caen | - Other lending activities |
| Registered in E-Factura | Since 1 February 2024 |
| Paying value-added tax (VAT) | Since 14 November 2003 |
Financial indicators – TBI MONEY IFN S.A.
In the year 2023, TBI MONEY IFN S.A. recorded a turnover of 0,00 RON, reporting a decrease of over 0% compared to the previous year.
2016 - 2023
Profit - TBI MONEY IFN S.A.
In the year 2023, TBI MONEY IFN S.A. reported a profit of -2.678.087,00 RON, which is -100% less than the previous year.
Profit over the period
2016 - 2023
Financial Information - TBI MONEY IFN S.A.
Contact information - TBI MONEY IFN S.A.
County
Municipiul Bucureşti
City
Sectorul 1
Post code
70000
Address
MUNICIPIUL BUCUREŞTI, Sector 1 Mun. Bucureşti, Str. PUTUL LUI ZAMFIR 8-12
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