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BANCA TRANSILVANIA SA

Active Large Taxpayer Micro Enterprise
CUI
5022670
Registration no.
J1993004155124
Registration date
16.12.1993
County
Cluj
Main activity
6419 — Other monetary intermediation
VAT registered
Yes
e-Invoice
No

Financial data (2024)

Revenue

500,1 M RON

Net profit

8,2 bn RON

Employees

3.531.677.657

Industry position (NACE 6419)

Among 806 active companies

Financials: 2019–2024 2182 court cases · Intimat, Creditor, Terţ poprit intervenient forţat, Terţ poprit, Reclamant, Parte civilă, Pârât, Contestator, Parte responsabilă civilmente, Creditor cu sediul ales, Creditor creditor, Creditor comitetul creditorilor, Creditor preşedinte comitet creditori, Membru comitet creditor, Intervenient, Apelant, Petent, Parte vătămată, Creditor membru c.c., Creditor contestat, Lichidator, Intervenient în nume propriu, Intimat - creditor, Intimat-creditor, Creditor membru comitet creditori, Parte vătămată parte civilă, Creditor-membru - comitet creditori, Creditor presedinte comitet creditori, Curator, Reclamant creditorul debitoarei falite, Comitetul creditorilor, Creditor scos din cauză - cesiune creanţă, Creditor scos din cauză - creanţă achitată, Intervenient creditor, Debitor, Membru comitetul creditorilor, Parte civilă parte civilă, Creditor (intervenient accesoriu) 767 public procurements · 47,9 M RON 10 representatives 3 history events

Risk indicators

Automated assessment based on public data. This does not constitute financial or legal advice.

Situație financiară (2023–2024)

  • Cifra de afaceri: 551,5 mil. → 500,1 mil. RON (-9%)
  • Profitabilă 2 din 2 ani
  • Angajați: 2490571678 → 3531677657 (+42%)

Profil firmă

  • Firmă matură (32 ani)
Data sources
  • Revenue trend — revenue trajectory over the last 2 available years (source: ANAF financial statements)
  • Profitability — how many recent years were profitable, plus average profit margin (source: ANAF financial statements)
  • Employee trend — employee count trajectory (source: ANAF financial statements)
  • Company age — calculated from the ONRC registration date

Financial statements

2019–2024 · 6 years

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Court cases

Data from the Romanian courts portal

2182
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Public procurement

Contracts and direct acquisitions from SEAP/SICAP

767
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Company history

Timeline of changes and events

3
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ONRC data

National Trade Register Office

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ANAF data

National Agency for Fiscal Administration

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ONRC data was imported based on publicly available information from ONRC. Last ONRC update: 22.05.2026. ANAF data updated on: 24.04.2026 22:22.

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