RAMAWASH

Active Risk: not assessed

Foreign entityfounded 200719 yrs activeCARIOCCA BUSINESS PARK SAWLEY RO 2, M408BB MANCHESTER, United KingdomKBO/BCE: BE 0888.088.745

Summary

For the legal form of RAMAWASH, Checked does not compute a bankruptcy probability. The company has been active since 2007 and the Belgian State Gazette contains no insolvency signals. The CBE does carry 1 administrative register entry (see administrative flags). No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Risk analysis Watch Report Compare

RAMAWASHActive

Risk analysis Report Compare

Signals

1 signal. The signal on the left, the evidence on the right.

+raises risk

Administrative warnings in the KBO publications

1 publication by the FPS Economy about this company, such as a strike-off for address, accounts or UBO, or its withdrawal.

KBO publications

Publications

Branch address struck

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 What held for this company on a given day: board, seat, name?Company as of a date Which other companies resemble this one?Lookalike companies

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

Financials

No annual accounts filed

No annual accounts of this company are filed with the National Bank. The filing obligation depends on the legal form: companies file with the National Bank; non-profit associations with the registry of the enterprise court, only large associations with the National Bank; sole traders and associations of co-owners are not required to file. A dormant company does still have to file.

Timeline · acts, filings and financial milestones

All 1Signals 1

2025

17-01

KBO administration Branch address struck

Signal

0 of 1 act read

About the unread acts

We know of 1 Belgian State Gazette act for this company. It has not been read yet: what they contain is neither established nor disproved here.

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Directors · office · real estate

Directors

1 act for this company is in the Belgian State Gazette, of which we have read 0. We have therefore not extracted its directors from those acts yet.

Location & real-estate footprint

Registered office, MANCHESTER

Cannot be placed on the map

The registered office is abroad (United Kingdom). The address register our map runs on (BOSA BEST) covers Belgian addresses only.

CARIOCCA BUSINESS PARK SAWLEY RO 2M408BB MANCHESTERUnited Kingdom

Ground area

116 m²

Building footprint

55 m²

Volume, LiDAR

725 m³

Parcel 62808A0840/00R012, Wallonia · tallest building 14.9 m, ±5 floors. Linked by address, not a title deed.

1 parcel

Wallonia 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
62808A0840/00R012	Wallonia	116 m²	1 · 55 m²	14.9 m · 5 fl.

Linked by address, not proof of ownership

Good to know

1 of 1 parcel with an exact address match; the rest are indicative.

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

Identification & contact

Identification

Legal formForeign entity

Founded20-03-2007

E-invoicing

Not found in the Peppol register

No Peppol card under this enterprise or VAT number. That proves nothing: publishing a card is voluntary.

What can you do?

Try sending from your invoicing software; if that fails, ask the customer whether they already receive via Peppol.

If the customer is not ready yet, you may send the invoice another way, for example as a PDF; if electronically, with their agreement on a secure alternative. That invoice is valid; the customer risks a penalty. FPS Finance

If you follow this company, Checked tells you the day it appears in the Peppol register.

Scores and ratios are computed by Checked and are not a credit decision.

Branches

1 branch

Branch

9.001.637.414since 16-03-2007