Skip to content

RAFAM GROUP

Active

Private limited companyfounded 20251 yr activeRue Saint-Jean 87, 1480 Tubize, BelgiumKBO/BCE: BE 1025.354.138

Summary

The computed 12-month bankruptcy probability of RAFAM GROUP is 4.3% (elevated). The company has been active since 2025 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.

Risk analysisWatch Report Compare

RAFAM GROUPActive

Risk analysis Report Compare

What they do

Non-scheduled passenger transport by road

NACE 49320

2 sites

How big

No accounts filed yet

Financially healthy?

Bankruptcy chance 12 m: 4.3%

No score: no figures

Who decides

1 of 3 deeds read

Signals- Founded in 2025- Sector Land transport and transport via pipelines (NACE 49)- 2 establishment unitsShow the evidence

Checked score

Bankruptcy probability, 12 months

4.3% Elevated

0%0.5%1.5%4%10%≥ 25%

About 4 in 100 comparable companies go bankrupt within 12 months (an estimate).

Sector median 3.7% (1,819 companies)

Founded in 2025 raises the probability for this profile
Sector Land transport and transport via pipelines (NACE 49) raises the probability
2 establishment units raises the probability

Credit check for your own amount and term

Show the recommended maximum : and see how the verdict changes with amount, term and advance.

Signals

Three signals.

+raises risk

Founded in 2025

In the bankruptcy model this factor raises the probability for this profile.

Sector Land transport and transport via pipelines (NACE 49)

In the bankruptcy model this factor raises the probability.

2 establishment units

In the bankruptcy model this factor raises the probability.

KBO · seat and establishments

Checked, nothing found (1)

No strike-offs in the KBO publications

We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

KBO publications · our coverage

30-09-26 Resignation: Saleh Estanbouli (director)State Gazette act

Key points

Founded 14 months agofounded 09-07-2025 14 mo View
A director leftlatest change 30-09-2026 · 0 in office 1 left View
No annual accounts yetat the National Bank 0 View

By topic

Timeline

Events: 1
Since: 2026

30-09-2026Resignation: Saleh Estanbouli (director)

Company details

Sites: 2

Legal form: Private limited company
Activity: Non-scheduled passenger transport by roadNACE 49320
Founded: 09-07-2025
Peppol: Reachable for e-invoices

Go to Company details

Go further with this company

How much credit can you give this customer, and on what term?Credit check What should you check before you do business with this company?Supplier due diligence Can you accept this company as a client under the anti-money-laundering law?AML client file Which of your other customers can you e-invoice via Peppol?Peppol check Who is behind this young company, and which other companies do they have?Network investigator Is the registered address a letterbox address or a business centre?Addresses

Your own company? See how customers, suppliers and banks see it and what to improve first.

Investigating this company? Keep it with today's facts in a case file.