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Toutes les informations sur: Nom Apolo Impex SRL Adresse Bucureşti Sectorul 6, Drumul Taberei, Nr. 54, Bloc F3, Scara E, Etaj 4, Apartament 95, Cod poștal 061394 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 Santam Prod Impex SRLBucureşti Sectorul 6, Drumul Taberei, Nr. 54, Bloc F3, Scara E, Etaj 2, Apartament 84, Cod poștal 061394 Dunarea 95 Impex SRLBucureşti Sectorul 6, Drumul Taberei, Nr. 109, Bloc A7, Scara E, Etaj 4, Apartament 75, Cod poștal 061377 Iocom Impex SRLBucureşti Sectorul 6, Drumul Taberei, Nr. 103, Bloc A 10, Scara E, Etaj 4, Apartament 73, Cod poștal 061375 Sansa Prodcom Impex SRLBucureşti Sectorul 6, Drumul Taberei, Nr. 98, Bloc C2, Scara 2, Etaj 4, Apartament 54, Cod poștal 061418 Trio Paltin Impex SRLBucureşti Sectorul 6, Drumul Taberei, Nr. 92, Bloc C7, Scara E, Etaj 4, Apartament 176, Cod poștal 74841 Andrei Plus SRLBucureşti Sectorul 6, Str. Drumul Taberei, Nr. 54, Bloc F3, Scara E, Etaj 2, Apartament 84, Cod poștal 061394 A.C.M.C.I. - Ghergheleu Impex SRLBucureşti Sectorul 6, Drumul Taberei, Nr. 65, Bloc A6, Scara D, Etaj 2, Apartament 54, Cod poștal 061365 Maricon Prodimpex 93 SRLBucureşti Sectorul 6, Drumul Taberei, Nr. 54, Bloc F 3, Scara D, Etaj 1, Apartament 63, Cod poștal 061394 Alcon Constructii SRLBucureşti Sectorul 6, Drumul Taberei, Nr. 54, Bloc F3, Scara 5, Etaj 1, Apartament 80, Cod poștal 061394 Silmarand Impex SRLBucureşti Sectorul 6, Drumul Taberei, Nr. 29, Bloc F2, Scara 2, Etaj 4, Apartament 35, Cod poștal 73311 BEA Flor Impex SRLBucureşti Sectorul 6, Drumul Taberei, Nr. 104, Bloc M17/6, Scara 1, Etaj 9, Apartament 54, Cod poștal 70000 M Torino Impex SRLBucureşti Sectorul 6, Drumul Taberei, Nr. 38, Bloc Od4, Scara 5, Etaj 4, Apartament 162, Cod poștal 061389 Sanders Impex SRLBucureşti Sectorul 6, Drumul Taberei, Nr. 105, Bloc A9, Scara E, Etaj 1, Apartament 65, Cod poștal 74611 Loyal Partners Agency SRLBucureşti Sectorul 6, Drumul Taberei, Nr. 54, Bloc F3, Scara A, Etaj P, Apartament 3, Cod poștal 061394 PRO Cristinaion Impex SRLBucureşti Sectorul 6, Str. Drumul Taberei, Nr. 80, Bloc C15, Scara A, Etaj 9, Apartament 54, Cod poștal 61402 ROZ MIR Impex SRLBucureşti Sectorul 6, Drumul Taberei, Nr. 92, Bloc C 7, Scara E, Etaj 1, Apartament 163, Cod poștal 061406 Angel Star A & D Impex SRLBucureşti Sectorul 6, Drumul Taberei, Nr. 90, Bloc C8, Scara E, Etaj 7, Apartament 187, Cod poștal 74841 Green House Impex SRLBucureşti Sectorul 6, Drumul Taberei, Nr. 15, Bloc B4, Scara A, Etaj 4, Apartament 43, Cod poștal 061354 Procal Consult Impex SRLBucureşti Sectorul 6, Str. Drumul Taberei, Nr. 29, Bloc F 2, Scara E, Etaj P, Apartament 77, Cod poștal 70000 AHM Consulting Grup SRLBucureşti Sectorul 6, Str. Drumul Taberei, Nr. 54, Bloc F 3, Scara A, Etaj 2, Apartament 9, Cod poștal 061394 439209950|64731275|1138287382|656053950|1060926899|863266268|846370563|694869331|1115682819|724073958|887581859|130581184|937180130|152159963|71136026|923591880|1176408548|990793293|226489328|915965658