Carauşu, Anatolii
- 0792.873.545
- BE0792873545
- 18 October 2022
Profile
Official information from the CBE (FPS Economy).
Carauşu, Anatolii is a Belgian company. Its main activity falls under “Mise en place de l’isolation” (NACE 43230).
- Legal form
- -
- Legal situation
- Situation normale
- Date of incorporation
- 18 October 2022
- Main activity (NACE)
- 43230Mise en place de l’isolation
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
11 additional NACE codes declared.
Your risk analysis on this company
AML Company ran Carauşu, Anatolii 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
Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.
Run the full analysisThis 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.
Frequently asked questions about Carauşu, Anatolii
Quick answers on Carauşu, Anatolii's identity, contact details and official CBE information.
What is Carauşu, Anatolii's enterprise number (CBE)?
What is Carauşu, Anatolii's VAT number?
When was Carauşu, Anatolii incorporated?
Is Carauşu, Anatolii still active?
What is Carauşu, Anatolii's main activity?
How many establishments does Carauşu, Anatolii have?
Is Carauşu, Anatolii subject to anti-money-laundering obligations in Belgium?
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.
10 AI-analysed dimensions are not shown.
- 2026
- 17 September 2026Change of name·Karaushu, AnatoliiCarauşu, AnatoliiRegistry
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.
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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