Nechiforeasa, Claudiu-Dumitru
Sole trader: no accounts
Signals
1 signal, which does not raise the risk
1 signal.
neutral
Searched, nothing found (1)
Recent changes
Bankruptcy closure (insufficient assets)
French-language Enterprise Court of Brussels · judgment of 17-01-2023 · Bankruptcy
Bankruptcy published
French-language Enterprise Court of Brussels · judgment of 31-01-2022 · Bankruptcy
First establishment
Paul Hymanslaan 18, Woluwe-Saint-Lambert
Official details
Source: KBO- Status
- Active since 11-02-2019Normal situation
- Activity
- No activity registered in the KBO
- Establishment unit
- 2.285.099.1751200 Woluwe-Saint-Lambert, since 11-02-2019
- Peppol
- Not found in the Peppol Directory
Insights on Nechiforeasa, Claudiu-Dumitru
The file of Nechiforeasa, Claudiu-Dumitru contains 2 historical bankruptcy publications, as published in the Belgian Official Gazette. A sole trader files no annual accounts.
Sources: KBO register, filings at the National Bank, Belgian Official Gazette.
Next steps
Work out how much credit to give this customer and on what payment terms.Credit check Check what to know before you do business with this company.Supplier due diligence Check which of your other customers you can e-invoice via Peppol.Peppol check Check whether this address is a letterbox address or a business centre.Addresses
See how customers, suppliers and banks see your own company and what to improve first.