DRAGOMIR TRANS EXPRESS
ActiveSummary
The computed 12-month bankruptcy probability of DRAGOMIR TRANS EXPRESS is 11.6% (high). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Overview
Official details
Source: KBO- Status
- Active since 27-09-2023 Normal situation
- Activity
- “Logistiek,behandeling,bevrachting,expeditie,distributie,verhuizing en vervoer van welke aard dan ook,nationaal of internationaal,over land,rivieren,over zee en door…” (deed in Dutch)From the articles, 4 activitiesNo NACE code in the KBO yet
- Establishment unit
- 2.350.189.640 1950 Kraainem, since 27-09-2023
- Peppol
- Not found in the Peppol Directory
Financial position
- Bankruptcy probabilitywithin 12 months
- 11.6%
No accounts filed yet
Signalsraises riskFounded in 2023No annual accounts with figuresNo main activity registeredShow the evidence
Bankruptcy probability
Bankruptcy probability within 12 months
11.6%
High
0%0.5%1.5%4%10%≥ 25%
About 1 in 9 comparable companies go bankrupt within 12 months (an estimate).
Last 24 months
12-2024: 2.5%lowest value
01-2025: 2.9%▲ +0.4 percentage points vs 12-2024
02-2025: 3.1%▲ +0.2 percentage points vs 01-2025
03-2025: 3.4%▲ +0.3 percentage points vs 02-2025
04-2025: 3.4%● unchanged vs 03-2025
05-2025: 3.6%▲ +0.2 percentage points vs 04-2025
06-2025: 3.6%● unchanged vs 05-2025
07-2025: 3.5%▼ -0.1 percentage points vs 06-2025
08-2025: 3.9%▲ +0.4 percentage points vs 07-2025
09-2025: 3.8%▼ -0.1 percentage points vs 08-2025
10-2025: 4.6%▲ +0.8 percentage points vs 09-2025
11-2025: 4.6%● unchanged vs 10-2025
12-2025: 4.6%● unchanged vs 11-2025
01-2026: 4.6%● unchanged vs 12-2025
02-2026: 4.6%● unchanged vs 01-2026
03-2026: 4.6%● unchanged vs 02-2026
04-2026: 11.7%▲ +7.1 percentage points vs 03-2026highest value
05-2026: 11.7%● unchanged vs 04-2026highest value
06-2026: 11.7%● unchanged vs 05-2026highest value
07-2026: 11.6%▼ -0.1 percentage points vs 06-2026
08-2026: 11.6%● unchanged vs 07-2026
09-2026: 11.6%● unchanged vs 08-2026
10-2026: 11.6%● unchanged vs 09-2026
11-2026: 11.6%● unchanged vs 10-2026
Credit check for an amount and term of your choice
Show the recommended maximum and see how the verdict changes with amount, term and advance.
The scores and ratios are Checked's own calculations, not a credit decision.
Signals
Three signals.
raises risk
Searched, nothing found (1)
Recent changes
- · Gazette deed IncorporationStarting capital €5,000 · Appointment: DRAGOMIR Ionut Cosmin (director and managing director)
Key facts about DRAGOMIR TRANS EXPRESS
- What is the company number of DRAGOMIR TRANS EXPRESS?
- The company number of DRAGOMIR TRANS EXPRESS is 1000.399.206. The VAT number is the same number with BE in front: BE 1000.399.206.
- Where is DRAGOMIR TRANS EXPRESS based?
- The registered office is at Amédé Brackestraat 57, 1950 Kraainem.Company details
- What is the legal form of DRAGOMIR TRANS EXPRESS?
- The legal form of DRAGOMIR TRANS EXPRESS is Private limited company (BV).
- When was DRAGOMIR TRANS EXPRESS founded?
- DRAGOMIR TRANS EXPRESS was founded on 27-09-2023.
- Is DRAGOMIR TRANS EXPRESS still active?
- Yes, DRAGOMIR TRANS EXPRESS is an active enterprise in the KBO register.
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 whether you can accept this company as a client under the anti-money-laundering law.AML client file Check which of your other customers you can e-invoice via Peppol.Peppol check See this company's board, registered office and name on a given date.Company as of a date Find companies that resemble this one.Lookalike companies
See how customers, suppliers and banks see your own company and what to improve first.