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Complete company report
Generated 19-08-2026
Active BE 0771.430.508Private limited company

DANIM TRANSILVANIA

· 5 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of DANIM TRANSILVANIA is ≥ 25% (high). The 2023 annual accounts show negative equity (€-75k) and a net result of €-42k. The company has been active since 2021 and the Belgian State Gazette contains no insolvency signals. The CBE does carry 1 administrative register entry (see administrative flags).

Based on the State Gazette, CBE and 2 annual accounts.
Key figures
Equity €-75k
Net result €-42k
Active 5 yrs
Board 2
Financial profile 5 of 5 axes measured · computed by Checked
Health0Profitability33Solvency33Growth22Stability86
35 / 100

Fragile profile, watch health in particular.

All 5 axes are computed from data Checked has read.

Health 0
Profitability 33
Solvency 33
Growth 22
Stability 86
Bankruptcy probability (12 mo) Checked model v1 · free
≥ 25% High
0%0,5%1,5%4%10%≥25%
Annual accounts: weaker financial profile +Recent warning signals +Young company +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
3 / 100
Low risk
Components
· 1 administrative flag (+3)
Trust signals 1 signals
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags1 events
Address struck
Health barometer FY 2023 · computed
0 / 100 Critical
050100
Computed from 6 of the 6 factors this model weighs. The rest cannot be derived from the filed figures, or need a prior year to compare against.

The full score breakdown, per-year score history and the indicative credit limit are in Kantoor S.

See plans →
Computed by Checked from the NBB filing for FY 2023. Indicative, not credit advice.
Financial overview2 NBB filings
Annual accounts filed on 23-07-2024 with the NBB · fiscal year 2023 · micro
€-50k€0€50kRevenue 2022: €62k€62kOperating result 2022: €-33k€-33kNet result 2022: €-34k€-34kRevenue 2023: €49k€49kOperating result 2023: €-41k€-41kNet result 2023: €-42k€-42k20222023
RevenueOperating resultNet result
Revenue
€49k
-20.2% 22-23
EBITDA
€-32k
-60.1% 22-23
Net profit
€-42k
-24.3% 22-23
Cash flow
€-33k
-56.0% 22-23
Total assets
€22k
-54.9% 22-23
Equity
€-75k
-126.2% 22-23
Working capital
€-91k
-114.9% 22-23
Debt
€97k
+18.5% 22-23
Show 11 other metrics
Debt ≤ 1y
€91k
+50.2% 22-23
Debt > 1y
€6k
-72.9% 22-23
Current ratio
0.00
-99.3% 22-23
Quick ratio
0.00
-99.3% 22-23
Solvency
-341.3%
-401.2% 22-23
Debt / equity
-1.29
+47.6% 22-23
ROE
55.8%
-45.0% 22-23
ROA
-190.4%
-175.4% 22-23
Net margin
-84.8%
-55.7% 22-23
EBITDA margin
-65.9%
-100.6% 22-23
Interest coverage
-40.35
-110.2% 22-23
Figures by fiscal year
Fiscal year2023
Depositmicro
Revenue€49k
EBITDA€-32k
Net profit€-42k
Cash flow€-33k
Staff costs-
Income taxes-
Dividends-
Total assets€22k
Equity€-75k
Debt€97k
of which ≤ 1y€91k
of which > 1y€6k
Working capital€-91k
Employees (FTE)-
Ratios (computed)
2023
Current ratio0.00
Quick ratio0.00
Working capital ratio-414.5%
Solvency-341.3%
Debt / equity-1.29
Long-term debt ratio-0.08
Interest coverage-40.35
Gross margin-64.4%
Net margin-84.8%
ROA-190.4%
ROE55.8%
EBITDA margin-65.9%
Days sales outstanding0d
Days payable outstanding47d
Inventory turnover-
Days inventory (DSI)0d
Balance-sheet composition 2023
Full annual accounts (24 line items)
Filed balance sheet and income statement, exactly as deposited with the NBB.
Line item Code2023
Balance sheet, Assets
TOTAL ASSETS 20/58€22k
Fixed assets 21/28€22k
Intangible fixed assets 21€15k
Tangible fixed assets 22/27€7k
Financial fixed assets 28€8
Current assets 29/58€190
Stocks & contracts in progress 3€0
Amounts receivable within one year 40/41€110
Cash & bank 54/58€80
Balance sheet, Equity & liabilities
TOTAL EQUITY & LIABILITIES 10/49€22k
Equity 10/15€-75k
Contributions / capital 10/11€500
Accumulated profits (losses) 14€-75k
Amounts payable 17/49€97k
Amounts payable after one year 17€6k
Amounts payable within one year 42/48€91k
Trade debts payable within one year 44€10k
Income statement
Turnover 70€49k
Gross operating margin 9900€-32k
Operating result 9901€-41k
Financial charges 65€804
Result before taxes 9903€-42k
Net result for the period 9904€-42k
Result to be appropriated 9905€-42k
This table shows the latest fiscal year. 1 prior year, with figures and ratios, belongs to a paid plan. See plans →
Ratios computed by Checked.
Directors & mandates 6 directors
Current directors & mandates
  • Dumitrescu Laurentiu Mihail
    Manager
    State Gazette act 25140442 (04-11-2025)
    Current
    17-10-2025 → present
  • Truşcă Laura Claudia
    Director
    State Gazette act 24111820 (24-07-2024)
    Current
    08-03-2024 → present
    2 events
    • 01-04-2024 Appointed· Director
    • 08-03-2024 Appointed· Director
Former directors (4)
  • Truşcă Laura
    Manager
    State Gazette act 25140442 (04-11-2025)
    Former
    - → 17-10-2025
  • Stan Vasile Florin
    Director
    State Gazette act 24049693 (22-03-2024)
    Former
    08-03-2024 → 24-07-2024
    2 events
    • 24-07-2024 Resigned· Director
    • 08-03-2024 Appointed· Director
  • Moraru Daniela
    Director
    State Gazette act 24049693 (22-03-2024)
    Former
    - → 08-03-2024
  • Moraru Mihai
    Director
    State Gazette act 24049693 (22-03-2024)
    Former
    - → 08-03-2024
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary -
Legal form Private limited company(610)
Incorporation15-07-2021
StatusActive
Postal code-
Connections & network 1 connected companies
Network connections
SHUM TEX
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
Danim Transilvania
Edouard Faesstraat 88, 1090 JetteEetgelegenheden met volledige bediening
since 20212.321.141.902
GRILL DE LA VILLE
Vlaamsesteenweg 25, 1000 BrusselEetgelegenheden met volledige bediening
since 20242.363.513.678
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (33.3%) Brussels 2 (66.7%)
Parcel (capakey) Region Area Buildings Height / fl.
22004C0269/00E005 Flanders 211 m² 1 · 207 m² 10.0 m · 2 fl.
21812N0293/00B000 Brussels 113 m² 1 · 77 m² 13.1 m · 3 fl.
21464D0160/00M004 Brussels 81 m² 1 · 71 m² 16.2 m · 5 fl.
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 8 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
04-11-2025
State Gazette act Director changes
v3.2
28-02-2025
KBO administration Address struck
2024
24-07-2024
State Gazette act Director changes
v3.2
23-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
22-03-2024
State Gazette act Capital & shares
v3.2
2023
04-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2021
19-07-2021
State Gazette act Incorporation
oprichting
Lifecycle & Insolvency Signals1 events
28-02-2025
KBO administration Address struck
 · Publications in State Gazette ↗
Time machine, BS events + macro context 2021, 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-02-28 · KBO administration · Address struck
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023-2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
Belgian State Gazette reading coverage 0 of 4 acts read

We know of 4 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 4 acts
Capital history · 1
22-03-2024
v3.2
All acts · 4 updated 9 months ago
2025
04-11-2025 1 director appointed, 1 resigning Director changes
  • Dumitrescu Laurentiu Mihail, Zaakvoerder
  • Truşcă Laura, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Tru\u015Fc\u0103 Laura",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-17",
      "evidence_quote": "Ontslag van mevrouw Tru\u015Fc\u0103 Laura uit haar mandaat van zaakvoerder. \u27A4 Aanvaard.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dumitrescu Laurentiu Mihail",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-17",
      "evidence_quote": "Benoeming van de heer Dumitrescu Laurentiu Mihail als nieuwe zaakvoerder van de vennootschap. \u27A4 Unaniem goedgekeurd. \u003E Het mandaat gaat onmiddellijk in."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.430.508",
    "name_full": "DANIM TRANSILVANIA",
    "legal_form": "BV"
  }
}
2024
24-07-2024 1 director appointed, 1 resigning Director changes
  • Truşcă Laura Claudia, Bestuurder
  • Stan Vasile Florin, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tru\u015Fc\u0103 Laura Claudia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "Mevr Tru\u015Fc\u0103 Laura Claudia wordt de nieuwe bestuurder van de vennotschap vanaf 01/04/2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stan Vasile Florin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Heer Stan Vasile Florin verkoopt 50 aandelen aan Mevr Tru\u015Fc\u0103 Laura Claudia"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.430.508",
    "name_full": "DANIM TRANSILVANIA",
    "legal_form": "BV"
  }
}
22-03-2024 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.430.508",
    "name_full": "DANIM TRANSILVANIA",
    "legal_form": "BV"
  }
}
2021
19-07-2021 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1702 Groot-Bijgaarden, Cooremanstraat 3",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-02-18",
        "name": "MORARU Mihai",
        "niss": null,
        "address": "1000 Brussel, Bloemenstraat 16"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "MORARU Mihai",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 250,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1973-06-16",
        "name": "MORARU Daniela",
        "niss": null,
        "address": "1000 Brussel, Bloemenstraat 16"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "MORARU Daniela",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 250,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 500,
  "subject_company": {
    "kbo": "0771.430.508",
    "name_full": "DANIM TRANSILVANIA",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-07-14",
  "post_incorporation_mandates": []
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameNL DANIM TRANSILVANIA
Registration history
  1. 28-02-2025 Address struck
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative