Puiu, Nicolae
- 1011.462.847
- BE1011462847
- 1 July 2024
Profile
Official information from the CBE (FPS Economy).
Puiu, Nicolae is a Belgian company. Its main activity falls under “Travaux de maçonnerie et de pose de briques” (NACE 43910).
- Legal form
- -
- Legal situation
- Situation normale
- Date of incorporation
- 1 July 2024
- Main activity (NACE)
- 43910Travaux de maçonnerie et de pose de briques
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 Puiu, Nicolae 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 Puiu, Nicolae
Quick answers on Puiu, Nicolae's identity, contact details and official CBE information.
What is Puiu, Nicolae's enterprise number (CBE)?
What is Puiu, Nicolae's VAT number?
When was Puiu, Nicolae incorporated?
Is Puiu, Nicolae still active?
What is Puiu, Nicolae's main activity?
How many establishments does Puiu, Nicolae have?
Is Puiu, Nicolae 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.
No dated event could be reconstructed for this company.
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. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.
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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