TVA-Recherche à TOUS AT - Autriche BE - Belgique BG - Bulgarie CY - Chypre CZ - Tchéquie DE - Allemagne DK - Danemark EE - Estonie ES - Espagne FI - Finlande FR - France GR - Grèce HR - Croatie HU - Hongrie IE - Irlande IT - Italie LT - Lituanie LU - Luxembourg LV - Lettonie MT - Malte NL - Pays-Bas PL - Pologne PT - Portugal RO - Roumanie SE - Suède SI - Slovénie SK - Slovaquie XI - Irlande du Nord AM - Arménie BY - Biélorussie CH - Suisse GB - Royaume-Uni IS - Islande NO - Norvège RS - Serbie RU - Russie UA - Ukraine AE - Émirats arabes unis IL - Israël JO - Jordanie JP - Japon MY - Malaisie SA - Arabie saoudite SG - Singapour TH - Thaïlande TW - Taïwan BW - Botswana CM - Cameroun GH - Ghana KE - Kenya MA - Maroc NG - Nigéria ZA - Afrique du Sud AR - Argentine BR - Brésil CL - Chili CO - Colombie AU - Australie NZ - Nouvelle-Zélande Qui? Où? Toutes les informations sur: Nom Aligo Robi SRL Adresse Bucureşti Sectorul 5, Str. Podul Giurgiului, Nr. 2, Bloc 7, Apartament 44, Cod poștal 54061 CIF (Numéro de TVA) État de Tva actif inactif National Registration Only Société Numéro de Registre KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets KYC / PEP / AML request This data is incorrect? Source: VAT information: Ministerul Finanțelor Publice (www.anaf.ro), Company Register: Oficiul Național al Registrului Comerțului (data.gov.ro/organization/onrc) go to our Search Engine Similar VAT Registered Companies Uraib Impex SRLBucureşti Sectorul 5, Str. Podul Giurgiului, Nr. 2, Bloc 7, Apartament 21, Cod poștal 54061 Mari Improex 94 SRLBucureşti Sectorul 5, Str. Podul Giurgiului, Nr. 2, Bloc 7, Apartament 78, Cod poștal 54061 Stefan Robi S.R.L.Bucureşti Sectorul 5, Aleea Bacău, Nr. 8, Bloc B3, Scara A, Apartament 2, Cod poștal 52304 Prodticom SRLBucureşti Sectorul 5, Str. Podul Giurgiului, Nr. 2, Bloc 7, Scara B, Etaj 9, Apartament 122, Cod poștal 54061 Malex Primex SRLBucureşti Sectorul 5, Str. Podul Giurgiului, Nr. 2, Bloc 7, Apartament 29, Cod poștal 54061 Antoanett & Q Impex SRLBucureşti Sectorul 5, Str. Podul Giurgiului, Nr. 2, Bloc 7, Apartament 73, Cod poștal 54061 AL Janabi Impex SRLBucureşti Sectorul 5, Str. Podul Giurgiului, Nr. 2, Bloc 7, Apartament 21, Cod poștal 54061 Hagi International Comexim SRLBucureşti Sectorul 5, Str. Podul Giurgiului, Nr. 2, Bloc 7, Scara B, Etaj 6, Apartament 186, Cod poștal 54061 Iris 2000 SRLBucureşti Sectorul 5, Str. Podul Giurgiului, Nr. 7, Bloc 13, Apartament 30, Cod poștal 54061 Robi Impex 94 SRLBucureşti Sectorul 6, Aleea Topoloveni, Nr. 5, Bloc Td2, Apartament 44, Cod poștal 74351 ALE&Robi S.R.L.Bucureşti Sectorul 2, Şos. Pantelimon, Nr. 293, Bloc 1, Scara 1, Etaj 6, Apartament 28, Cod poștal 21617 Kaps Prodcom SRLBucureşti Sectorul 5, Str. Podul Giurgiului, Nr. 4, Bloc 6, Scara B, Etaj 7, Apartament 111, Cod poștal 54061 ANE & Robi Impex SRLBucureşti Sectorul 3, Str. Prevederii, Nr. 23, Bloc G16, Scara A, Etaj 5, Apartament 23, Cod poștal 32296 Chang Cheng International Impex SRLBucureşti Sectorul 5, Str. Podul Giurgiului, Nr. 4, Bloc 4, Apartament 7, Cod poștal 54061 Faraon SRLBucureşti Sectorul 5, Str. Podul Giurgiului, Nr. 1, Bloc 9, Apartament 1, Cod poștal 54061 Bebel Robi COM SRLBucureşti Sectorul 5, Str. Sold. V. Croitoru, Nr. 5, Bloc 3 C2, Etaj 6, Apartament 87, Cod poștal 051976 Business Trans Mario & Robi S.R.L.Orş. Bragadiru 77025 Str. Mărăcineni Nr. 107C Sinco Construct SRLMunicipiul Bucureşti, Sector 5, Str. Podul Giurgiului Nr. 2, Bl. 3, Sc. A, Et. P, Ap. 3 Robi Sped Impex SRLBucureşti Sectorul 6, Str. Mărgelelor, Nr. 6, camera 2, Bloc 304, Scara 2, Etaj 1, Apartament 14, Cod poștal 62303 Robi Expert Instal SRLBucureşti Sectorul 3, Intr. Horbotei, Nr. 3, Bloc M2, Scara 5, Etaj 2, Apartament 89, Cod poștal 30465 1205266179|354866043|552745785|579867364|48971986|150344444|806884954|485320781|307293613|970254868|1121033237|577570159|1147483588|1214996520|1134958015|1025186662|134725459|669155244|1091608515|808558249