Conclusion
the dossier summarised in one paragraphThe computed 12-month bankruptcy probability of DANIM TRANSILVANIA is 10.1% (high). The company has been active since 2021 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.
Based on State Gazette and CBE data.
Bankruptcy probability (12 mo)
Checked model v1 · free for everyone10.1%
High
0%0,5%1,5%4%10%≥25%
Recent warning signals
+Young company
+No NACE activity registered
+
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Insolvency timeline
1 events28-02-2025
KBO administration
Address strikeout main
Financials
No processed annual-account figures available.
To financials
People & board
6 mandates
2
active directors
Dumitrescu Laurentiu MihailManagerTruşcă Laura ClaudiaDirector+4 in history
All directors & mandates Publicationslatest 04-11-2025
12
publications in the State GazetteRegistered office moved from Dilbeek to Sint-Genesius-RodeAll publications & acts Network & structure
1
connected companySee network & structure
Connections
1 connected companyTrust signals
2 signalsMore than 3 years active
Founded in 2021 — past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administrative Flags
1 eventAddress struck
Company registry (CBE)
Crossroads BankNames & trade names
| Legal nameNL | DANIM TRANSILVANIA |
Registration history
- 28-02-2025 Address strikeout main
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.