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Company record · ZALAU
Belgian companySituation normaleEntité étrangère

SOFINET ANDREIA CRISTIANA

Enterprise number
1042.377.044
VAT number
BE1042377044
Registered office
STRADA ANDREI MURESANU 53, 450054 ZALAU
See the 3 companies at this address
Incorporated on
1 September 2026
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map

Profile

Official information from the CBE (FPS Economy).

SOFINET ANDREIA CRISTIANA is a Belgian company (Entité étrangère) whose registered office is established at 450054 ZALAU. Its main activity falls under “Location et exploitation de terrains” (NACE 68204).

Legal form
Entité étrangère
Legal situation
Situation normale
Date of incorporation
1 September 2026
Main activity (NACE)
68204Location et exploitation de terrains

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Secondary activities

2 additional NACE codes declared.

Your risk analysis on this company

AML Company ran SOFINET ANDREIA CRISTIANA through your due diligence questionnaire. Here are the first findings.

  • What is the geographic exposure of the client and of its transactions?

    European Union / EEA· 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.

Frequently asked questions about SOFINET ANDREIA CRISTIANA

Quick answers on SOFINET ANDREIA CRISTIANA's identity, contact details and official CBE information.

What is SOFINET ANDREIA CRISTIANA's enterprise number (CBE)?
SOFINET ANDREIA CRISTIANA's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 1042377044. This unique number identifies the company with every Belgian administration.
What is SOFINET ANDREIA CRISTIANA's VAT number?
SOFINET ANDREIA CRISTIANA's intra-Community VAT number is BE1042377044. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is SOFINET ANDREIA CRISTIANA's registered office?
SOFINET ANDREIA CRISTIANA's registered office is located at STRADA ANDREI MURESANU 53, 450054 ZALAU, Roumanie. This address is the official one declared with the CBE.
What is SOFINET ANDREIA CRISTIANA's legal form?
SOFINET ANDREIA CRISTIANA is incorporated under the legal form “Entité étrangère”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was SOFINET ANDREIA CRISTIANA incorporated?
SOFINET ANDREIA CRISTIANA was entered in the Crossroads Bank for Enterprises on 1 September 2026. This date is the official start of activity declared with the CBE.
Is SOFINET ANDREIA CRISTIANA still active?
Yes, SOFINET ANDREIA CRISTIANA is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is SOFINET ANDREIA CRISTIANA's main activity?
SOFINET ANDREIA CRISTIANA's declared main activity is: Location et exploitation de terrains (NACE code 68204). This NACE code officially classifies the company in the European nomenclature of economic activities.
Is SOFINET ANDREIA CRISTIANA subject to anti-money-laundering obligations in Belgium?
On the face of it, no. SOFINET ANDREIA CRISTIANA's declared activity is not among the professions expressly covered by the Act of 18 September 2017. This general information is not legal advice.

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
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  1. 2026
    1. 16 September 2026Entered on the registry·Form: 030Registry

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 insights · Pro AI plan

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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