Contact



SIBIU, ROMANIA
ADDRESS: SOS.ALBA IULIA NR.30A
Rear access, from the Alpinismului street.


RO 144 30 970
J32/103/2002
RO82 BRDE 330S V498 3530 3300
EUR: RO69 BRDE 330S V498 3556 3300
RO60 TREZ 5765 069X XX01 7249


Team

6 EMPLOYEES (MANAGER, SENIOR, STAFF, JUNIOR), CONTRACTORS, AND STRATEGIC PARTNERS ON TAX & LEGAL
WIDE EXPERIENCE:
INTERNATIONAL AUDIT SINCE 1997, CONTROLLING IN GERMAN AND SWISS COMPANIES, INTERNATIONAL REPORTINGE, VALUATION

COSMIN POPA:   ADMINISTRATOR, AUDIT PARTNER;
Stefan Toader:   Concurring partner


Cosmin Popa



Certifications

THE INTERNATIONAL
PROFESSIONAL ASSOCIATION
OF AUDITORS AND CHARTERED
ACCOUNTANTS
HEADQUARTERED IN UK
ACCA 1355815



FINANCIAL AUDITOR
CAFR 3107 & 993
ASPAAS AF3107 & FA993
EU GRANTS AUDITOR 
BUSINESS VALUER,
REAL ESTATE PROPERTIES
AND MOVABLE ASSETS
ANEVAR 15357
TAX CONSULTANTS CHAMBER
CCF 6021
INSOLVENCY CERTIFICATE
UNPIR 52870

Clients

WE WORK FOR CLIENTS IN THE COUNTIES OF SIBIU, ALBA, BRASOV, ARGES, MARAMURES, CLUJ, VALCEA

INDUSTRIAL PRODUCTION

  • Eurofoam (AUSTRIA), poliurethane foam;
  • Steinel Electronic (Germany), electronics;
  • ODU Romania Manufacturing (Germany), electronics ;
  • DesleeClama – (Belgium) textiles ;
  • Brandl-Ro – (Germany), AUTOMOTIVE
  • Bramac Sisteme de Invelitori – (Austria) concrete tiles;
  • POLYCONTACT (SWITZERLAND) ELECTRONICS
  • DEKORAME (SWEDEN) FURNITURE
  • GUHRING (GERMANY) AUTOMOTIVE.

INTERNAL AUDIT

  • KENDRION AUTOMOTIVE ,KENDRION INDUSTRIAL (GERMANY) AUTOMOTIVE
  • KROMBERG & SCHUBERT (GERMANY) AUTOMOTIVE
  • HPT HUMBEL (SWITZERLAND) AUTOMOTIVE
  • G&G MANUFACTURING (GERMANY) INDUSTRIAL EQUIPMENT
  • SWOBODA SIBIU &TIMISOARA (GERMANY) AUTOMOTIVE
  • RETRASIB (GERMANY) ELECTRIC TRANSFORMERS

SERVICES AND DISTIRIBUTION

  • Alpha Aftermarket – (Switzerland), IT services;
  • Tradisa - (Spain) International road transport;
  • ZAC MANAGEMENT - (Malta) Real estate developer
  • Dutchmed – (Holland), medical equipment;
  • Biomin – (Austria), animal fodder;
  • LEATHER AND SHUE (AUSTRIA) SHUES DISTRIBUTION
  • KADRA TECH - AUTOMATED GATES.

CONSULTING & VALUATION

  • GREENGOLD - (SWEDEN) FORESTRY ;
  • IRI FOREST- (SWEDEN) FORESTRY ;
  • ACCOUNTANTS CHAMBER – TRIANINGS GIVEN ON IT TECHNIQUES, BUSINESS VALUATION, FEASIBILITY;
  • ALGECO - (FRANCE) habitable conteiners;
  • RECTICEL ROMANIA – (BELGIUM) TEXTILES;
  • CDI COMPANY – (BELGIUM) REAL ESTATE DEVELOPER;
  • ALPIN 57 LUX – ICECREAM PRODUCER ;
  • CONSTRUCTII SA - CONSTRUCTION
  • JAREX - FILTERS
  • ECOROM - SANITARY MATERIALS.


Quality

  • Quality Check: We obtained a score of 96 out of a 100 at the quality check performed by the Romanian Chamber of Auditors in 2017
  • COMUNICATION: FLUENT IN ENGLISH, WE REPORT IN ENGLISH, GERMAN, FRENCH
  • INTERNATIONAL STANDARDS: WE ARE EXPERIENCED IN CONSOLIDATINO REPORTING PACKAGES UNDER IFRS, USGAAP, HGB
  • IT: WE EXTRACT AND PROCESS DATA DIRECTLY FROM ACCOUNTING SOFTWARE (INCLUDING SAP)
  • RELATIONSHIP WITH INTERNATIONAL AUDITORS: WE ARE EXPERIENCED IN INTEROFFICE REPORTING TO PRINCIPAL AUDITORS SUCH AS KPMG, DELOITTE, PWC, ACCORDING TO THEIR SYSTEMS AND INTERNATIONAL QUALITY REQUIREMENTS
  • SUPPORT: WE ACT LOCALLY, IN FLEXIBLE CONTACT WITH CLIENTS, PROVIDING NEEDED ASSISTANCE

Audit

STATUTORY / IFRS / HGB / USGAAP
CONSOLIDATION REPORTING PACKAGES OF MULTINATIONALS
EXPERIENCED IN WORKING WITH INTERNATIONAL AUDITORS (KPMG, DELOITTE, PWC, MOORE STEPHENS, GRANT THORNTON) ACCORDING TO THEIR REQUIREMENTS, METHODS AND STRUCTURES
INTERNATIONAL EXPERIENCE IN AUDIT FROM 1997, IN one of the BIG FOUR international cabinets
COMPUTER ASSISTED AUDIT TECHNIQUES, AUDIT DEVELOPED SOFTWARE, paperless audit, online approach.


Financial reporting

ASISTANCE IN CONCEPTION, BUILD AND MAINTENANCE OF REPORTING WITH AUTOMATIC FEED FROM THE STATUTORY ACCOUNTING
IFRS, HGB, USGAAP REPORTING OF SUBSIDIARIES IN ENGLISH/GERMAN BUILDING TOOLS FOR GROUP REPORTING
COST CETNER REPORTING
CONSOLIDATION, MERGERS.


Valuation

PROPERTY AND BUSINESS VALUATION
DUE DILIGENCE
LECTURER ON VALUATION WITHIN THE EXPERT ACCOUNTANTS' CHAMBER.


IT Techniques

IT AUDIT (CAAT)
DATA LINK, QUERRY, PROCESSING AND AUTOMATIC REPORTING IN THE FINANCE PROFESSION
(data extraction, processing, reporting, and automation thereto)
TRAININGS THERETO
EXPEIRENCE IN WORKING WITH DATA FROM SAP:
WIZCOUNT, EXACT, PRIORITY, OLAP CUBES.


Consulting

mergers, spinoffs, consolidation
controlling, budgets, training
forensic (business fraud identification AND PREVENTION)
accounting policies
internal controls design and optimization (credit control, purchasing control, decision matrix, KPI, MONITORING, etc).


Insolvency - Turnaround Planning

feasibility
monitoring of key financial indicators
TURNAROUND PLAN
BREAK EVEN CALCULATION
ACTUALS MONITORING.


Interactive