Company details
- Legal form
- BTW-eenheid
- Activity
- Joinery installationNACE 43320
- Founded
- 01-08-2013
- Peppol
- Not found in the Peppol directory
A.M.C.
Active Risk: not assessedSummary
For the legal form of A.M.C., Checked does not compute a bankruptcy probability. The company has been active since 2013 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Overview
What they do
Joinery installation
NACE 43320
How big
No accounts filed yet
Financially healthy?
No score: no figuresProbability: legal form outside the model
Who decides
No directors known
Signals- Name on a sanctions listShow the evidence
Signals
Name match with a sanctions list
1 entryMelli Agrochemical Company PJSalias M.A.C.
A name match is not a finding that this company itself is on the list; check the entry at the source.
Key points
By topic
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How much credit can you give this customer, and on what term?Credit check What should you check before you do business with this company?Supplier due diligence Can you trust this company with building work?Contractor check Can you accept this company as a client under the anti-money-laundering law?AML client file Which of your other customers can you e-invoice via Peppol?Peppol check What held for this company on a given day: board, seat, name?Company as of a date
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