Active BE 0879.833.154

Iftimie, Raluca

· 20 yrs active

Sector: Cleaning & landscape services (81220)

Conclusion Checked

For the legal form of Iftimie, Raluca, Checked does not compute a bankruptcy probability. The company has been active since 2006 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.

Key figures

Active	20 yrs
Locations	2

Bankruptcy probability (12 mo) Checked model v1 · free

For this legal form (e.g. co-owners' association, public body or foreign branch) we don't show a bankruptcy probability: some of these forms legally cannot go bankrupt and no reliable figure is possible here.

Risk Assessment rule-based

0 / 100

Low risk

Trust signals 3 signals

Long-established

Founded in 2006, 20 years in business.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.

Administratively compliant

No FOD Economie strikeouts (UBO, accounts, address, activity).

Administrative Flags 0 events

No administrative flags

Financial overview

No financial data

No annual-account figures are available for this company yet. New companies are added continuously, check back soon, or email us to prioritise this one.

Legal Structure

NACE primary	Cleaning & landscape services(81220)
Legal form	-
Incorporation	08-03-2006
Status	Active
Postal code	-

Establishment units 2 locations

Foxy Clean

Nieuwpoortse Steenweg 64, 8470 Gistelhet reinigen van het interieur van allerlei gebouwen : kantoren, fabrieken, winkels, scholen, appartementsgebouwen, enz.

since 20062.152.099.210

Zeedijk 188, 8400 Oostende

Activiteiten van eetgelegenheden met beperkte bediening, muv mobiele eetgelegenheden

since 20192.290.674.004

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 2 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
35005A0717/00K000	Flanders	1,025 m²	1 · 172 m²	9.0 m · 2 fl.
35385B0132/00T003	Flanders	344 m²	1 · 352 m²	27.2 m · 8 fl.

Methodology

via establishment units: 2

2 of 2 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Credit advice verdict per customer and amount

AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon

AI-generated from Checked data; indicative, not legal or investment advice.

Company registry (CBE) Crossroads Bank

Activities

Industriële reiniging74700Overige reiniging van gebouwen; industriële reiniging81220Overige reiniging van gebouwen; industriële reiniging81220Eetgelegenheden met beperkte bediening56102Activiteiten van eetgelegenheden met beperkte bediening, muv mobiele eetgelegenheden56112Kinderdagverblijven, onthaalmoeders en overige kinderopvang, ook indien voor gehandicapte kinderen85321Kinderdagverblijven en crèches88911Kinderdagverblijven en crèches88911Wasserettes, behandelen van was en reiniging van kleding ten behoeve van particulieren93012Activiteiten van wasserettes en wassalons ten behoeve van particulieren96012Activiteiten van wasserettes en wassalons ten behoeve van particulieren96102

Primary activity highlighted.

Names & trade names

Legal name

Iftimie, Raluca

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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