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Director-ban signal, details not publicly available
We detected a link to a director ban for this company. The details concern private individuals and are therefore not publicly available.

Sucata, Ovidiu

Active
Sole proprietorshipstarted 201412 years activeKBO/BCE: BE 0554.960.358

The file of Sucata, Ovidiu contains 2 historical bankruptcy publications, as published in the Belgian State Gazette.

Summary

A sole trader files no annual accounts; this conclusion rests on registry and State Gazette data only.

Risk analysisWatch ReportCompare
Sucata, OvidiuActive
Risk analysis ReportCompare

Overview

Activity
Activity not known1 site
Size
Sole trader: no accounts
Financial health
Sole trader: no score or probability
Structure
Sole trader
SignalsneutralPrior bankruptcyShow the evidence

Signals

1 signal.
○neutral
neutral · Prior bankruptcy
Earlier bankruptcy on record in the Belgian State Gazette, no current open procedure.
Belgian State Gazette
Checked, nothing found (1)
neutral · No strike-offs in the KBO publications
Checked from 2021 on.
KBO publications · our coverage
  1. Bankruptcy closure (insufficient assets)Tribunal de l’entreprise francophone de…
  2. OpeningTribunal de l’entreprise francophone de…

Key points

  • Active since 2014founded 01-07-2014 12 years View

By topic

Company details

Sites
1
Legal form
Sole trader
Founded
01-07-2014
Peppol
Not found in the Peppol directory
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