Directory · RO
Financial Services in Romania
A register of firms and the professionals working at them in the Financial Services sector based in Romania. Browse the public index, then filter or export on Kipplo.
Companies
561 on file
Business Microcredit
Business Microcredit este o institutie financiara nebancara dinamica, cu o mare experienta internationala. Compania noastra oferă soluții de creditare rapide și simplu de accesat destinate antreprenorilor din Romania. Fiind parte a grupului de investiții american NEW CENTURY HOLDINGS, cu o prezență în România din 1994, aducem în activitatea noastră valorile occidentale care ne asigură o funcționare la cele mai ridicate standarde.
11 to 50 staff
C&c Financial Services
The main goal of our services is to support the diverse business to organically grow and make sustainable profit. Our company is constantly focusing on the financial function within their customers ‘businesses, providing and developing different services such as: accounting, payroll, human capital management, audit, cost efficiency and effectiveness management, complete & complex financial management. As a group of financial domain specialists, we guarantee a high level of professionalism and a trust based customer relationship.
11 to 50 staff
Coinzix
COINZIX is a cryptocurrency exchange platform, launched in 2021 with headquarters in Oradea, Romania. We strongly believe that the world will be a better place with an open financial system without bureaucracy. Through blockchain technology and virtual currencies, this can become a reality. Coinzix is building one of the most reliable and convenient cryptocurrency exchanges – fast, secure and easy to use for everyone - from beginners to experts.
11 to 50 staff
Emas Business Consulting
EMAS BUSINESS CONSULTING este specializată în consultanţă pentru accesarea finanţărilor nerambursabile, a fondurilor europene sau guvernamentale. Serviciile noastre sunt dedicate dezvoltării proiectelor de investiţii. Dăm viaţă ideilor de proiect pentru clienţii noştri, prin identificarea celor mai eficiente oportunităţi de finanţare şi dezvoltare: de la idee, dezvoltare prin dosar de finanţare, până la implementare şi post implementare. Pilonii principali ai companiei sunt profesionişti proveniţi din diverse domenii de activitate – tehnic, economic şi juridic, bine pregătiţi, motivaţi şi orientaţi spre nevoile clientului.
1 to 10 staff
Flex Financial Ifn Sa
Consumer Finance
51 to 200 staff
Frans
F R A N S is a Romanian company offering a wide range of professional services regarding the financial audit and taxes. We are famous for our excellent connections with the customers and the beneficial involvement in their businesses. The partners and FRANS professionals have an active role in helping the customers to be successful in their business by understanding and meeting the customers’ needs. All the services we offer are provided by a highly competent, dynamic team, a team capable of taking the initiative and coming up with solutions based on an understanding of the specifics of each individual company. Our guiding values are integrity, confidentiality and interactive communication. And what truly consolidates the quality of our services is the experience we have gained over more than five years.
1 to 10 staff
Frc, Fondul Roman De Contragarantare
Entrepreneurship - an economic development and job creation factor. SMEs need access to finance, this being a major lever in their development and consolidation. FRC's mission ->facilitate access to finance for micro-enterprises (eg the Start-Up Nation Program - Romania), for SMEs, reducing the costs of collateral and reducing risk to credit institutions through de minimis aid schemes (state aid) in line with EU rules. In addition, FRC grants in the name and state's account guarantees in nationally funded programs (eg Invest in yourself program). FRC was set up in 2009 - its main financial instrument, counter-guarantee/co-guarahtee, aiming to support the development of SME in order to facilitate their access to finance and as a support measure for this sector during the economic and financial crisis.
11 to 50 staff
Imocredit Ifn Sa
Imocredit IFN SA is a company specialized in granting mortgage loans, real estate loans, consumer loans, small business loans and financial leasing for both individuals and legal entities. Imocredit IFN SA is present in many important economic centers in Romania, and continues to increase its presence within Romania.
11 to 50 staff
Roca Investments
ROCA Investments, a brand established by Impetum Group, is the most dynamic private equity company in Romania. As a majority shareholder, the company focuses on investing in medium-sized entrepreneurial companies with high potential and transforming them into performers in the strategic sectors in which they operate. ROCA Investments applies a transformational and consolidation strategy, with the aim of offering its portfolio companies the prospect of becoming regional leaders in their sectors of activity. The company owns the specialized holding company, with activities in the strategic sector of building materials: ROCA Industry, listed at BVB. ROCA Investments portfolio covers a significant local and European ROCA Investments, un brand fondat de Impetum Group, este cea mai dinamică companie de private equity din România. Cu specific de acționar majoritar, focusul companiei este preluarea companiilor antreprenoriale de dimensiune medie, cu potențial și transformarea acestora în performeri în sectoarele strategice în care activează. ROCA Investments aplică o strategie transformațională și de consolidare, cu scopul de a oferi companiilor din portofoliu perspectiva de a deveni lideri regionali în sectoarele acestora de activitate. Compania deține holdingul specializat, cu activități în sectorul strategic al materialelor de construcții: ROCA Industry, listat la BVB. Portofoliul ROCA Investments asigură o prezență locală și europeană semnificativă.
11 to 50 staff
Savvy
As of 2022, SAVVY Finance is the only Romanian independent member affiliated with the GGI Global Alliance, the world's largest multidisciplinary association. A group of knowledgeable people, a skilled team, the ones you call when you need to solve something quickly and well. We are the Savvy team. We are a team of experts and specialists in multiple areas – accounting, taxation, auditing, grant consulting, financial management, inventory, organizational culture and human resources, legal advice – which complement each other and work in harmony. This way we deliver to our customers efficient solutions, which use our knowledge, constantly updated, and creativity, always tested.
11 to 50 staff
Taxe.Ro
Servicii de consultanță profesională în recuperarea taxelor din străinătate. Taxe.ro este o platformă online care facilitează procesul de recuperare al taxelor tuturor celor care muncesc sau au muncit pe teritoriul unei țări străine.
11 to 50 staff
Taxhouse, Member Of Taxand Global
Taxhouse is a premier independent advisory firm offering a comprehensive and integrated range of taxation advisory services in Romania. As Member of Taxand Global, Taxhouse provides to its clients direct access to the local team of experts as well as to a worldwide network of tax specialists, with whom it shares global knowledge and tax innovations on cross-border transactions and tax planning solutions, so it can deliver rapid and accurate advice on international transactions. Taxand is the world’s largest independent organisation of tax experts with more than 700 tax partners and over tax advisors in 48 countries We're passionate about tax. We collaborate and share knowledge, capitalising on our collective expertise to provide you with high quality, tailored advice that helps relieve the pressures associated with making complex tax decisions. We're also independent—ensuring that you adhere both to best practice and to tax law and that we remain free from time-consuming audit-based conflict checks. This enables us to deliver practical advice, responsively.
11 to 50 staff
Transfer Pricing Services Tps
Transfer Pricing Services | TPS is a top-tier independent tax advisory firm in the CEE region, dedicated to promoting modern pro-active fiscal protection for multinational groups. The cornerstones of TPS practice are expertise, customer partnerships, reliable solutions, cost efficiency and quality control in every project we deliver, from benchmarking studies to tax dispute resolution. We are proud and honoured to defend hundreds of taxpayers’ interests, ranging from local SMEs to top regional and global players active in the energy sector, real estate, IT, automotive or agri-business. Established during the Great Recession, Transfer Pricing Services brings the entrepreneurial spirit in its business approach: tax advisory is looking ahead for adaptive and personalized solutions that address clients’ tax safety needs of today and tomorrow. TPS treats information as a business resource – the customer needs to be aware and to understand the implications of the new disruptive EU direct taxation trend, but also to seize the opportunities and face the challenges. Developing a special division to monitor and cope with MDR-DAC6, CbCR and other issues of BEPS and GloBE packages, working with talented and multidisciplinary young specialists, TPS delivers its customers the tools necessary to prepare for change ahead of time and adapt their business model accordingly. TPS stands for Transfer Pricing Safety, which implies …. BEPS: BE Prepared to Switch!© For further info, please visit our websites and
11 to 50 staff
Cxc Group
CXC Group is based on the experience and abilities of a team with experience both on the Romanian market and on the international market. We are specialized in European Grants activities, but our services also include- Investment opportunities / mediation - Financial modeling - Offshore company implementation In order to deliver complete and personalized solutions, we work in collaboration with other organizations and individuals, thus expanding our coverage and expertise.
11 to 50 staff
Finlence
FINLENCE Consulting is an IT consulting firm specialized in Straight-Through-Processing (STP), automation and systems integration of SWIFT environments for financial institutions, with a focus on African banking communities. We help our customers to achieve higher levels of operational efficiency and to reduce their cyber and operational risk exposure through customized assistance based on their specific needs.
1 to 10 staff
Kcg Consulting & Advisory Srl
We are a team of entrepreneurial fiscal consultants, financial auditors and expert accountants, all with extensive experience, set out with a mission to help clients improve their business in new, more powerful ways. We are a fast growing company, passionate about doing the right thing for our clients and our people - even if it is not always easy. With a portfolio of services designed to meet the needs of clients, both locally and internationally, our service expertise reaches across the main disciplines: fiscal consulting and tax compliance, advisory & corporate finance, financial audit, bookkeeping and accounting services, HR & payroll services. We ensure that routine work, such as annual accounts, preparation of tax returns, payroll statements, are handled efficiently and cost-effectively. We are able to provide services for every type of business: Limited Companies Listed companies Individuals Sole Traders International entities Non profit organizations Management Companies Whatever your business requirements, whatever range of service you choose, our professional advice will be always focused towards your needs.
11 to 50 staff
Malmberg Capital
Malmberg Capital - a boutique investment and advisory firm, partner with investors and companies. Our platform Investment Hub helps companies raise capital and accredited investors access vetted investment opportunities - venture capital, private equity, real estate, and alternative investment funds. We partner with Family Offices, GPs / fund managers, high net worth individuals (HNWI), angels, institutions, foundation, and endowments. Malmberg Capital is a leading investment firm specializing in alternative investments, with a focus on helping businesses raise capital and connecting them with accredited investors in private equity, venture capital, and other investment sectors. Our expertise in market research and insight enables us to navigate the complexities of the global economy, delivering exceptional value to our clients. At Malmberg Capital, we pride ourselves on our ability to provide unparalleled market insight, facilitating investments that drive growth and innovation in various industries. Some of our success stories include- H2O Securities: We started working with Julius Steyn early 2022. In less than 6 months we helped them secure a US$ 150 million investment- Third Round Analytics Capital: Joseph Aaron, running a VC Fund of Funds, approached us to raise capital 2018. Within 12 months TRAC had raised US$ 30 million with our help. Malmberg Capital's track record in helping businesses raise capital and forge connections with accredited investors is a testament to our commitment to driving growth and innovation. With our deep understanding of private equity, venture capital, investments, market research, and global economy trends, we strive to deliver exceptional value to our clients and partners. https://malmbergcapital.com https://investmenthub.io #business #economy #entrepreneurship #familyoffice #fundraising #hedgefunds #investing #investment #innovation #markets #privateequity #startups #technology #venturecapital #wealthmanagement
1 to 10 staff
Okcredit Ifn Sa
Oriunde. Oricand. Online Okcredit este o alternativa 100% digitala a serviciilor financiare non-bancare, ce ofera creditare online sub forma unei linii de credit de tip revolving
11 to 50 staff
Otp Leasing Romania
Cu o experienta de peste 14 ani pe piata de profil din Romania, OTP Leasing Romania IFN SA sprijina companiile din Romania sa dezvolte proiecte pe termen lung prin intermediul solutiilor de leasing financiar personalizate si adaptate fiecarui sector de business. Echipa noastra ofera consultanta pentru achizitiile prin leasing financiar pentru persoane juridice si persoane fizice autorizate a:#autoturismelor #vehiculelor comerciale #echipamentelor
51 to 200 staff
Sai Broker Sa
Parte a grupului BRK Financial Group SA, SAI Broker SA este o societate specializată în domeniul administrării organismelor de plasament colectiv (fondurilor de investiții). Activitatea SAI Broker SA este reglementată și supervizată de către Autoritatea de Supraveghere Financiară (ASF). SAI Broker SA a fost avizată de către ASF în luna ianuarie 2013, având misiunea de a aduce valoare adaugată investițiilor derulate de către clienții săi, prin intermediul fondurilor de investiții administrate. În prezent, SAI Broker SA administrează 9 fonduri de investiții, din care 5 fonduri publice și 4 fonduri de investiții alternative adresate investitorilor calificați, valoarea activelor totale aflate în administrare fiind de peste 100 milioane lei.
1 to 10 staff
Volt Finance
Suntem Volt, o echipă tânără și dinamică care dorește să facă finanțele personale mai ușor de înțeles pentru toată lumea din România. Ne focusăm pe explicarea scorului FICO și a datoriilor într-o aplicație simplă și ușor de folosit. Cu noi, poți vedea totul la un loc și poți accesa și opțiuni de creditare prin partenerii noștri. Ne-am început călătoria în 2016 și suntem conduși de Radu Ciorbă, un antreprenor pasionat de finanțe. Ne propunem să aducem claritate și accesibilitate în lumea financiară pentru toți cei interesați. Hai să facem finanțele personale mai prietenoase și mai simple împreună!
11 to 50 staff
Welthee
Welthee's mission is to empower people to create wealth and impact the world. We are a decentralized investment fund that seeks to enable individuals, families, entrepreneurs, businesses, and governments to create wealth even in volatile markets.
11 to 50 staff
123credit.Ro
123credit.ro is the first credit marketplace in Romania, where you can compare, select and apply for the credit you desire. All the credits available are provided directly through Romania's largest banks and financial institutions. Compare, Select & Apply with ease.
51 to 200 staff
Academia De Finante
Academia de Finante spune ce strategii financiare functioneaza si ce nu. Totul simplu si la obiect. Intr-o singura ora educam pe oricine sa devina investitor de succes. Cele mai bune investitii sunt cele care implica cele mai mici costuri. De aceea recomandam investitiile ce presupun costuri scazute pentru client. Costuri scazute si efort scazut.
1 to 10 staff
