| 1 | EUROPAYMENT SERVICES SRL | Bucureşti Sectorul 1 | Bucureşti | 15,2 mil. | 30 |
| 2 | NETOPIA FINANCIAL SERVICES S.A. | Bucureşti Sectorul 2 | Bucureşti | 12,5 mil. | 44 |
| 3 | PAYPOINT SERVICES SRL | Bucureşti Sectorul 1 | Bucureşti | 6,3 mil. | 234 |
| 4 | SMITH & SMITH SRL | Bucureşti Sectorul 4 | Bucureşti | 5,5 mil. | 191 |
| 5 | TSI INVEST PROCESSING S.R.L. | Municipiul Cluj-Napoca | Cluj | 4,3 mil. | 0 |
| 6 | BEST CAPITAL ROMANIA S.A. | Bucureşti Sectorul 3 | Bucureşti | 3,6 mil. | 93 |
| 7 | BTR EXCHANGE SRL | Bucureşti Sectorul 3 | Bucureşti | 3,2 mil. | 25 |
| 8 | MISS ELLY SRL | Bucureşti Sectorul 3 | Bucureşti | 1,9 mil. | 0 |
| 9 | EURO-TAX.RO SERVICII FISCALE EMIGRANŢI S.R.L. | Loc. Otopeni, Oraş Otopeni | Ilfov | 1,4 mil. | 22 |
| 10 | DEVELOPMENT EURO SERVICE DES SRL | Sat Ciumani, Comuna Ciumani | Harghita | 1,1 mil. | 5 |
| 11 | KANATA INVEST CORPORATION S.R.L. | Municipiul Cluj-Napoca | Cluj | 1,1 mil. | 1 |
| 12 | NEACŞU CONSULTING FINANCE SRL | Sat Prislopu Mic, Comuna Bascov | Argeş | 938 mii | 1 |
| 13 | IBAN FIRST SA BRUXELLES-SUCURSALA BUCURESTI | Bucureşti Sectorul 1 | Bucureşti | 766 mii | 13 |
| 14 | RATIO VERE MUNDO S.R.L. | Municipiul Cluj-Napoca | Cluj | 512 mii | 1 |
| 15 | ORION XXI SRL | Bucureşti Sectorul 1 | Bucureşti | 511 mii | 2 |
| 16 | CORINA CONS FIN SRL | Bucureşti Sectorul 6 | Bucureşti | 489 mii | 11 |
| 17 | TRANSILVANIA RECUPERARI CREANTE SRL | Municipiul Cluj-Napoca | Cluj | 478 mii | 4 |
| 18 | SMART FINTECH S.R.L. | Bucureşti Sectorul 6 | Bucureşti | 438 mii | 5 |
| 19 | GLENCORP TRADE SRL | Municipiul Craiova | Dolj | 432 mii | 1 |
| 20 | REBEL MONEY RELOADED S.R.L. | Municipiul Cluj-Napoca | Cluj | 343 mii | 10 |
| 21 | ALIN CIONTEA SRL | Sat Ghiroda, Comuna Ghiroda | Timiş | 338 mii | 0 |
| 22 | GVR FINANCE BROKER S.R.L. | Municipiul Iaşi | Iaşi | 331 mii | 1 |
| 23 | SELF FINANCIAL & CONSULTING SRL | Bucureşti Sectorul 6 | Bucureşti | 324 mii | 1 |
| 24 | EXER GLOBAL COMP S.R.L. | Sat Gilău, Comuna Gilău | Cluj | 241 mii | 1 |
| 25 | DEL FINANCE SRL | Sat Baloteşti, Comuna Baloteşti | Ilfov | 227 mii | 1 |
| 26 | MARELBI CONSULTING S.R.L. | Bucureşti Sectorul 1 | Bucureşti | 213 mii | 2 |
| 27 | SMART CASH SOLUTION S.R.L. | Bucureşti Sectorul 3 | Bucureşti | 182 mii | 4 |
| 28 | LEVERAGED INVESTMENT BY PROFIT POINT S.R.L. | Bucureşti Sectorul 1 | Bucureşti | 178 mii | 0 |
| 29 | NOVASTELLA ROM EXPERT S.R.L. | Sat Stanciova, Oraş Recaş | Timiş | 176 mii | 0 |
| 30 | R & O BUSINESS SOLUTIONS SRL | Sat Cristian, Comuna Cristian | Braşov | 173 mii | 0 |
| 31 | NEACŞU BROKER S.R.L. | Sat Prislopu Mic, Comuna Bascov | Argeş | 172 mii | 1 |
| 32 | BTNFORTISANIMO S.R.L. | Sat Pătrăuţi, Comuna Pătrăuţi | Suceava | 163 mii | 0 |
| 33 | SALT EDGE S.R.L. | Bucureşti Sectorul 5 | Bucureşti | 138 mii | 0 |
| 34 | VIRTUAL CODEX S.R.L. | Municipiul Oradea | Bihor | 136 mii | 1 |
| 35 | WOOD & COMPANY FINANCIAL SERVICES A.S. PRAGA SUCURSALA BUCURESTI | Bucureşti Sectorul 1 | Bucureşti | 134 mii | 5 |
| 36 | BN FINANCIAL GROUP S.R.L. | Municipiul Cluj-Napoca | Cluj | 125 mii | 2 |
| 37 | PACKEN SRL | Municipiul Craiova | Dolj | 114 mii | 31 |
| 38 | NEC ADVISORY & CONSULTING S.R.L. | Municipiul Cluj-Napoca | Cluj | 111 mii | 1 |
| 39 | INICI CONSULTING & ADVISORY SRL | Bucureşti Sectorul 3 | Bucureşti | 109 mii | 3 |
| 40 | MIGLIORI GOLD SRL | Municipiul Ploieşti | Prahova | 105 mii | 1 |
| 41 | JOMOCORA SMART CHOICE S.R.L. | Municipiul Oradea | Bihor | 103 mii | 9 |
| 42 | MOONLIGHT BABY S.R.L. | Municipiul Câmpulung | Argeş | 101 mii | 0 |
| 43 | NAGA MARKETS EUROPE LTD LIMASSOL SUCURSALA BUCUREŞTI | Bucureşti Sectorul 1 | Bucureşti | 101 mii | 9 |
| 44 | HIGH MILLION SENSE S.R.L. | Sat Lipia, Comuna Gruiu | Ilfov | 80 mii | 0 |
| 45 | APULUM TRANSILVANIA SRL | Municipiul Alba Iulia | Alba | 66 mii | 1 |
| 46 | WATT PROPERTIES S.R.L. | Bucureşti Sectorul 1 | Bucureşti | 57 mii | 1 |
| 47 | MSVT FINANCE S.R.L. | Sat Postăvari, Comuna Frumuşani | Călăraşi | 57 mii | 2 |
| 48 | PROELECTRIC & FOTOVOLTAIC S.R.L. | Sat Argeşelu, Comuna Mărăcineni | Argeş | 54 mii | 0 |
| 49 | PIGPROD SRL | Sat Sălăjeni, Comuna Bocşa | Sălaj | 47 mii | 0 |
| 50 | ILINCA DANROZ S.R.L. | Municipiul Slatina | Olt | 46 mii | 3 |
| 51 | DEBROCONS SA | Municipiul Galaţi | Galaţi | 45 mii | 1 |
| 52 | LULU DESIGN BOUTIQUE & TRADING SOCIETATE CU RASPUNDERE LIMITATĂ | Bucureşti Sectorul 4 | Bucureşti | 45 mii | 0 |
| 53 | ALPHA DEVOPS S.R.L. | Sat Bughea de Jos, Comuna Bughea de Jos | Argeş | 44 mii | 1 |
| 54 | VLADARIA CONNECTIONS SOCIETATE CU RASPUNDERE LIMITATĂ | Bucureşti Sectorul 6 | Bucureşti | 40 mii | 0 |
| 55 | ADAMO INVEST S.R.L. | Sat Vişan, Comuna Bârnova | Iaşi | 40 mii | — |
| 56 | ACTIVE MOBILE SRL | Municipiul Rădăuţi | Suceava | 34 mii | 6 |
| 57 | CONSULTING INTERMEDIERI FINANCIARE S.R.L. | Oraş Popeşti Leordeni | Ilfov | 34 mii | 0 |
| 58 | REGISTRUL INDEPENDENT TRANSILVANIA SRL | Municipiul Târgu Mureş | Mureş | 33 mii | 1 |
| 59 | VOLTINVEST SA | Municipiul Craiova | Dolj | 31 mii | 2 |
| 60 | TRANSFER RAPID LIMITED LONDRA SUCURSALA BUCURESTI | Bucureşti Sectorul 5 | Bucureşti | 30 mii | 23 |
| 61 | REGISTRUL MIORITA SA | Municipiul Cluj-Napoca | Cluj | 27 mii | 4 |
| 62 | AGRARIA TRADE S.R.L. | Sat Şeitin, Comuna Şeitin | Arad | 26 mii | 1 |
| 63 | SERV FIN BING SRL | Municipiul Braşov | Braşov | 25 mii | 12 |
| 64 | SUNNY FINANCIAL S.R.L. | Municipiul Piteşti | Argeş | 17 mii | — |
| 65 | BELLASENTRUM INVEST S.R.L. | Sat Olteni, Comuna Bujoreni | Vâlcea | 14 mii | 0 |
| 66 | CONEX INVEST SRL | Municipiul Roman | Neamţ | 14 mii | 0 |
| 67 | MAREF EXPEDITION SRL | Sat Chiselet, Comuna Chiselet | Călăraşi | 13 mii | 12 |
| 68 | SM CASH IFN SRL | Municipiul Turnu Măgurele | Teleorman | 12 mii | 1 |
| 69 | POLAUT S.R.L. | Bucureşti Sectorul 2 | Bucureşti | 9 mii | 1 |
| 70 | POP RODICA INVEST CONSULT S.R.L. | Municipiul Satu Mare | Satu Mare | 5 mii | 0 |
| 71 | CASH PENKKA S.R.L. | Municipiul Craiova | Dolj | 4 mii | 3 |
| 72 | AVA GROUP INVEST S.R.L. | Municipiul Bacău | Bacău | 2 mii | 1 |
| 73 | INSPIRE CODE S.R.L. | Sat Cut, Comuna Dumbrava Roşie | Neamţ | 2 mii | 0 |
| 74 | CREANTPLUS SRL | Municipiul Galaţi | Galaţi | 2 mii | 0 |
| 75 | AMICOSOTTIS SA | Municipiul Galaţi | Galaţi | 2 mii | 1 |
| 76 | SCOOPOO S.R.L. | Sat Tunari, Comuna Tunari | Ilfov | 390 | 0 |
| 77 | TURRY VLY S.R.L. | Sat Şelimbăr, Comuna Şelimbăr | Sibiu | 219 | 0 |
| 78 | NEXOD BLOCKCHAIN S.R.L. | Sat Floreşti, Comuna Floreşti | Cluj | 19 | — |
| 79 | MIKSTO SERVICES NETWORK S.R.L. | Bucureşti Sectorul 1 | Bucureşti | -3 mii | 0 |
| 80 | BSZT CONSULT S.R.L. | Sat Band, Comuna Band | Mureş | -3 mii | 1 |
| 81 | MOTANEL ROSU S.R.L. | Municipiul Cluj-Napoca | Cluj | -3 mii | — |
| 82 | INVESTMENTS CONSTANTIN S.R.L. | Municipiul Oradea | Bihor | -4 mii | 1 |
| 83 | FIMANSAT SA | Municipiul Galaţi | Galaţi | -11 mii | 0 |
| 84 | INISIMA & DAV IFN SRL | Sat Bodeşti, Comuna Poseşti | Prahova | -13 mii | 1 |
| 85 | FAST FINANCING SRL | Bucureşti Sectorul 4 | Bucureşti | -14 mii | 0 |
| 86 | NETPAY EUROPE S.R.L. | Bucureşti Sectorul 6 | Bucureşti | -16 mii | 1 |
| 87 | UNIC N.R. S.R.L. | Municipiul Craiova | Dolj | -18 mii | 1 |
| 88 | REFORM DAO S.R.L. | Municipiul Mangalia | Constanţa | -19 mii | 1 |
| 89 | BEST CREDIT INVEST S.R.L. | Bucureşti Sectorul 1 | Bucureşti | -20 mii | 0 |
| 90 | UNITED SERVICES S.R.L. | Municipiul Cluj-Napoca | Cluj | -21 mii | 1 |
| 91 | MEDIEREA INTERNAŢIONALĂ S.R.L. | Sat Pătulele, Comuna Pătulele | Mehedinţi | -34 mii | 1 |
| 92 | NEXUS EXCHANGE S.R.L. | Bucureşti Sectorul 1 | Bucureşti | -48 mii | 0 |
| 93 | MENTRIS EFAST S.A. | Municipiul Craiova | Dolj | -51 mii | 1 |
| 94 | LOZAN SRL | Municipiul Olteniţa | Călăraşi | -51 mii | 1 |
| 95 | BIL INVEST BB S.R.L. | Municipiul Braşov | Braşov | -52 mii | 1 |
| 96 | MILENIUM EXPERT FINANCE SRL | Loc. Săveni, Oraş Săveni | Botoşani | -54 mii | 0 |
| 97 | LONG TERM INVESTMENT BY PROFIT POINT S.R.L. | Bucureşti Sectorul 1 | Bucureşti | -55 mii | 1 |
| 98 | EASYSERVE S.R.L. | Oraş Voluntari | Ilfov | -57 mii | — |
| 99 | KATTEGAT INTERNATIONAL S.R.L. | Municipiul Cluj-Napoca | Cluj | -58 mii | 1 |
| 100 | LZR INVEST SRL | Municipiul Iaşi | Iaşi | -59 mii | 1 |
