Company record · CBE register

Belgian companySituation normale

Ungureanu, Cristha-Evelin

Enterprise number: 0694.587.207
VAT number: BE0694587207
Incorporated on: 10 April 2018

Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette

Profile

Official information from the CBE (FPS Economy).

Ungureanu, Cristha-Evelin is a Belgian company.

Legal form: -
Legal situation: Situation normale
Date of incorporation: 10 April 2018
Main activity (NACE): -

Your risk analysis on this company

AML Company ran Ungureanu, Cristha-Evelin through your due diligence questionnaire. Here are the first findings.

What is the geographic exposure of the client and of its transactions?
Belgium only· Registered office published in the register
What is the company's solvency and lifecycle status?
Trading, no proceedings· Legal situation published in the register

The rest of the analysis

Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.

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This preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.

Establishments

1 active establishment unit declared with the CBE.

Implantation

1 establishment · 1 municipality

1 establishment

Establishment2274.602.290

Rozenlaan 11

1700 Dilbeek

Map

Frequently asked questions about Ungureanu, Cristha-Evelin

Quick answers on Ungureanu, Cristha-Evelin's identity, contact details and official CBE information.

What is Ungureanu, Cristha-Evelin's enterprise number (CBE)?

Ungureanu, Cristha-Evelin's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0694587207. This unique number identifies the company with every Belgian administration.

What is Ungureanu, Cristha-Evelin's VAT number?

Ungureanu, Cristha-Evelin's intra-Community VAT number is BE0694587207. It is the CBE number prefixed with “BE” and enables trade within the European Union.

When was Ungureanu, Cristha-Evelin incorporated?

Ungureanu, Cristha-Evelin was entered in the Crossroads Bank for Enterprises on 10 April 2018. This date is the official start of activity declared with the CBE.

Is Ungureanu, Cristha-Evelin still active?

Yes, Ungureanu, Cristha-Evelin is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).

How many establishments does Ungureanu, Cristha-Evelin have?

Ungureanu, Cristha-Evelin declares 1 establishment unit registered with the CBE, on top of its registered office.

Company timeline

Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.

Timeline

1 event

10 AI-analysed dimensions are not shown.

2026
1. 14 September 2026Change of name·Anghel, Cristha-EvelinUngureanu, Cristha-EvelinRegistry

Registry record since 7 September 2026

The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation.

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AI extraction of strategic AML data

The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.

Legal life
Restructuring
Capital
Legal form
Incorporation
Directors
Beneficial owners
Registered office
Company name
Notarial deeds

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