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Results for

Financial operations - Romania

Romania
  1. CLIENT PROMOTIONS SRL

    Romania

    Worldwide, Europeans and Romanian Companies and Individuals Database. The Romanian companies database (B2B) contains information up to date about all the over 2, 500, 000 companies, individuals and entities in Romania. Currently comprising over 819, 000 romanian companies based type S.R.L. or S.A. in operation (active) nationwide, including more than 141, 000 in Bucharest. For these databases all information are up to date (at the delivery date, according to the Romanian Trade Register Gazette, Romanian Ministry of Finance). Here are the dabases avalaible information: Identification data (Company Name, Tax Code CUI, Trade Register No, Address registered office, city). Contacts (Shareholder names, Administrator names, Manager Name (Logistics, Human Resources-HR, Economics-Finance, IT, Sales, etc.), Fixed Phones (1-4 numbers), Mobile phones (1-4 numbers), Fax, Email (1-3 adress), Web. Financial Data according to Ministry of Finance (Indicators BALANCE SHEET, Indices PROFIT AND LOSS ACCOUNT, Net Turnover and Gross, TOTAL INCOME, TOTAL EXPENSES, Gross and net profit or loss, Profit, Loss, Average number of employees, Type of activity, according to NACE (CAEN) classification. The international database contains over 120 million international companies from both EU and non-EU space and over 350 million individuals.

  2. ALLEVO

    Romania

    Allevo is a Romanian company providing software solutions that help financial institutions of all types and sizes to reduce TCO and achieve end-to-end interoperability across the financial supply chain by using FinTP, a complete open source application that processes transactions, automates flows and offers compliance to regulatory and industry standards. The Allevo guaranteed distribution of FinTP is aimed to grow competitiveness, offer operational risk containment and to make financial processing systems affordable to SMEs as well. FinTP and all ancillary documentation is distributed freely and openly through the FINkers United community and it provides collaboration ground for rapid development and integration of new technologies, such as crypto currencies, biometric security, data analysis algorithms. This creates an open infrastructure for achieving real-time payments and a better management of liquidity and assets.

  3. LORRAINE BUSINESS CONSULTING S.R.L.

    Romania

    Bespoke Services (selection): - Turn-key development solutions for gaming operators and other industries project management - Localized dedicated market research & assesment - Gaming equipment selection and game mix research (Slot Hall operations) - Slot Hall management and staff training - Slot gaming performance and inspection- Metrological authorisations assistance - Gaming operation licensing assistance, including full documentation support - Gaming-related financial audit - Gaming-related legal solutions and regulatory issues research - Specific marketing strategies and competitor analysis - Strategic and management consulting - Commercial strategy development & implementation - Marketing methodology - Contract negotiation assistance - Market entry planning - Technical (logistics) strategy development - Assistance to realistic and details financial forecasts - Business model profiles and metrics - Market leader profiles - Business profiling and analysis capabilites.

  4. CONTAROM.SRL

    Romania

    Under the name of CONTAROM find a team of professionals with higher education and experience in financial accounting and tax services specializing in financial accounting, human resources and payroll, which targets both small and medium-sized enterprises and large based in Timisoara, Timis County.CONTAROM was established based on the following principles: - To offer professional accounting and financial services to the needs of each company- To help our partners accurate information on the tax implications of the business it carries- To contribute to the knowledge and experience gained financial success of our partners- Our customer advantage to have complete and accurate accounting- Our client can avoid excessive taxation in force taking advantage of tax incentives for profit maximization- Our client is informed about: major sanctions and their amount of tax law, exempt operations, the reimbursement of VAT, income tax free salary, employer obligations regarding the calculation