Financials
- Financial year
- 2023
- Turnover
- €49,232
- Loss
- -€41,748
- Solvency
- -341.3%
Turnover▼ 20.2%
Net result
20222023
DANIM TRANSILVANIA
ActiveSummary
The computed 12-month bankruptcy probability of DANIM TRANSILVANIA is at least 25% (high). For DANIM TRANSILVANIA, at least two filing cycles of the annual accounts are missing. The 2023 annual accounts show negative equity (-€74,833) and a net result of -€41,748. The company has been active since 2021 and the Belgian Official Gazette contains no insolvency signals. The KBO does carry 2 administrative register entries (see administrative flags).
Overview
Activity
Activity not known2 sites
Size
€49,232turnover 2023
- Equity
- -€74,833
- Loss
- -€41,748
Financial health
- Bankruptcy probabilitywithin 12 months
- ≥ 25%
2023 figures too old to score
Signalsraises risk2 ex-officio strike-offs in the KBONo main activity registered1 change of registered office in 24 monthsNo filing in 24 months (latest 24-07-2024)Two or more financial years not filedAdministrative warnings in the KBO publicationsneutralLatest accounts filed on timeShow the evidence
Bankruptcy probability
No current score
Figures too old
The available figures for FY 2023 are too old to assess current financial health.
Bankruptcy probability: High
Filing: At least two filing cycles are missing
Financial strength, FY 2023 · tick = 2022
Weak
Solvency
0=
equity -341.3% of total assets
Liquidity
0-1
short-term debt 415.3% · cash 0.4%
Profitability
0=
return on assets -190.4%
Bankruptcy probability, 12 months
≥ 25%
High
0%0.5%1.5%4%10%≥ 25%
About 1 in 3 comparable companies go bankrupt within 12 months (an estimate).
Last 24 months
11-2024: 5.5%lowest value
12-2024: 5.5%● unchanged vs 11-2024lowest value
01-2025: 5.6%▲ +0.1 percentage points vs 12-2024
02-2025: 5.7%▲ +0.1 percentage points vs 01-2025
03-2025: 10.6%▲ +4.9 percentage points vs 02-2025
04-2025: 10.8%▲ +0.2 percentage points vs 03-2025
05-2025: 10.9%▲ +0.1 percentage points vs 04-2025
06-2025: 10.9%● unchanged vs 05-2025
07-2025: 10.9%● unchanged vs 06-2025
08-2025: 12.6%▲ +1.7 percentage points vs 07-2025
09-2025: 13.8%▲ +1.2 percentage points vs 08-2025
10-2025: 18.1%▲ +4.3 percentage points vs 09-2025
11-2025: 18.4%▲ +0.3 percentage points vs 10-2025
12-2025: ≥ 25%▲ +12.8 percentage points vs 11-2025
01-2026: ≥ 25%● unchanged vs 12-2025
02-2026: ≥ 25%● unchanged vs 01-2026
03-2026: ≥ 25%● unchanged vs 02-2026
04-2026: ≥ 25%● unchanged vs 03-2026
05-2026: ≥ 25%● unchanged vs 04-2026
06-2026: ≥ 25%● unchanged vs 05-2026
07-2026: ≥ 25%● unchanged vs 06-2026
08-2026: ≥ 25%● unchanged vs 07-2026highest value
09-2026: ≥ 25%● unchanged vs 08-2026
10-2026: ≥ 25%● unchanged vs 09-2026
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Signals
Seven signals.
raises riskneutral
raises risk · Two or more financial years not filed
Since the financial year that closed on 31-12-2024, 2 financial years are missing at the National Bank. A company this far behind goes bankrupt within the year nineteen times as often as a punctual filer.
NBB · 2 filingsPosition against the passed deadline
31-12-2024 year end31-07-2025 deadline19-10-2026 today
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2023 was due by 31-07-2024 and was filed on 23-07-2024, 8 days ahead of the deadline.
NBB · 2 filingsDeviation from the deadline
2025
not filed
2024
not filed
2023
8 days early
2022
4 days late
← before the deadline
after the deadline →
tick = median of all Belgian filings
This company filed its last 2 accounts on average 2 days before the deadline; the Belgian median for financial year 2024 is 4 days before the deadline, and 38% of all filings were late.
raises risk · Administrative warnings in the KBO publications
2 publications by the FPS Economy about this company, such as a strike-off for address, accounts or UBO, or their withdrawal.
KBO publicationsPublications
Address struck×2
- Address struckevent 29-03-2026
- Resignation: Truşcă Laura (manager)Appointment: Dumitrescu Laurentiu Mihail (manager)…
- Address struckKBO administration
Key points
By topic
Board & ownership
- Board
- 1 member
- Dumitrescu Laurentiu MihailManager
Timeline
- Events
- 7
- Since
- 2023
- 24-07-2024Appointment: Truşcă Laura Claudia (director)
- 23-07-2024Annual accounts filed
- 22-03-2024Resignations: Moraru Mihai (beheerder) and Moraru Daniela…
Company details
- Sites
- 2
- Legal form
- Private limited company
- Founded
- 15-07-2021
- Year ends
- 31-12
- Peppol
- Not found in the Peppol directory
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