VATiva in all countries AT - Austria BE - Belgium BG - Bulgaria CY - Cyprus CZ - Czechia DE - Germany DK - Denmark EE - Estonia ES - Spain FI - Finland FR - France GR - Greece HR - Croatia HU - Hungary IE - Ireland IT - Italy LT - Lithuania LU - Luxembourg LV - Latvia MT - Malta NL - Netherlands PL - Poland PT - Portugal RO - Romania SE - Sweden SI - Slovenia SK - Slovakia XI - Northern Ireland AM - Armenia BY - Belarus CH - Switzerland GB - United Kingdom IS - Iceland NO - Norway RS - Serbia RU - Russia UA - Ukraine AE - United Arab Emirates IL - Israel JO - Jordan JP - Japan MY - Malaysia SA - Saudi Arabia SG - Singapore TH - Thailand TW - Taiwan BW - Botswana CM - Cameroon GH - Ghana KE - Kenya MA - Morocco NG - Nigeria ZA - South Africa AR - Argentina BR - Brazil CL - Chile CO - Colombia AU - Australia NZ - New Zealand Who? Where? All Information about: Name Cabol Company Impex SRL Address Bucureşti Sectorul 6, Str. Latea Gheorghe, Nr. 6, Bloc C51, Scara B, Etaj 8, Apartament 61, Cod poștal 061666 CIF (VAT ID) VAT ID Status active inactive National Registration Only Company No. 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? Sources: 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 Isba Impex 99 Company SRLBucureşti Sectorul 6, Str. Latea Gheorghe, Nr. 6, Bloc C51, Scara A, Etaj 6, Cod poștal 061666 Dafott Impex SRLBucureşti Sectorul 6, Str. Soldat Latea Gheorghe, Nr. 8, Bloc C52, Scara B, Etaj 6, Apartament 62, Cod poștal 061666 Sagetatorul Impex 98 SRLBucureşti Sectorul 6, Str. Serg. Lăţea Gheorghe, Nr. 6, Bloc C51, Scara A, Etaj 10, Apartament 71, Cod poștal 061666 MD 95 COM Impex SRLBucureşti Sectorul 6, Str. Sold. Latea Gheorghe, Nr. 8, Bloc C52, Scara A, Etaj 9, Apartament 33, Cod poștal 061666 Amigo'96 Impex SRLBucureşti Sectorul 6, Str. Serg. Gheorghe Latea, Nr. 8, Bloc C52, Apartament 6, Cod poștal 061666 Kavis - CAM Impex SRLBucureşti Sectorul 6, Str. Sold. Letea Gheorghe, Nr. 8, Bloc C 52, Scara B, Etaj 10, Apartament 77, Cod poștal 061666 Tranec Company Impex SRLBucureşti Sectorul 6, B-dul Uverturii, Nr. 89, Bloc P16, Scara 2, Etaj 8, Apartament 61, Cod poștal 75813 Indiana Impex SRLBucureşti Sectorul 6, Str. Serg. Latea Gheorghe, Nr. 17, Bloc C60, Scara 2, Etaj 8, Apartament 105, Cod poștal 70000 Zoica Ł Company Impex SRLBucureşti Sectorul 6, Str. Serg. Gheorghe Latea, Nr. 18, Bloc C37, Scara B, Etaj 8, Apartament 106 Federal Company Impex SRLBucureşti Sectorul 6, Str. Târgu Neamţ, Nr. 28, Bloc Miib8/1, Scara A, Etaj 8, Apartament 34, Cod poștal 70000 Letitia Impex SRLBucureşti Sectorul 6, Str. Latea Gheorghe, Nr. 16, Bloc C36, Scara 1, Etaj 4, Apartament 59, Cod poștal 061668 Miralex Company Impex SRLBucureşti Sectorul 6, Str. Cupolei, Nr. 4-8, Bloc 102, Scara 1, Etaj P, Apartament 2, Cod poștal 061157 Ghodya Impex SRLBucureşti Sectorul 6, Str. Lăţea Gheorghe, Nr. 12, Bloc C63, Scara 1, Etaj 2, Apartament 9, Cod poștal 061667 Chris MY M.C. Impex SRLBucureşti Sectorul 6, Str. Latea Gheorghe, Nr. 13, Bloc C70, Scara 1, Etaj 7, Apartament 44, Cod poștal 061663 Euro Land Impex SRLBucureşti Sectorul 6, Str. Sold. Gheorghe Latea, Nr. 14, Bloc C35, Scara 1, Etaj 6, Apartament 39, Cod poștal 70000 PAG Impex SRLBucureşti Sectorul 6, Str. Serg. Gheorghe Latea, Nr. 2, Bloc C58, Scara 1, Etaj 2, Apartament 17, Cod poștal 76557 Belsto Impex SRLBucureşti Sectorul 6, Str. Sg. Lăţea Gheorghe, Nr. 17, Bloc C60, Scara 2, Etaj 2, Apartament 68, Cod poștal 061664 Reghina Cons Impex SRLBucureşti Sectorul 6, Str. Soldat Latea Gheorghe, Nr. 18, Bloc C37, Scara 1, Etaj P, Apartament 2, Cod poștal 70000 Belsori Prodcom Impex SRLBucureşti Sectorul 6, Str. Sold. Latea Gh., Nr. 8, Bloc C52, Apartament 39, Cod poștal 061666 ASA - Consulting Impex SRLBucureşti Sectorul 6, Str. Gheorghe Lăţea, Nr. 12, Bloc C47, Scara A, Etaj 6, Apartament 39, Cod poștal 70000 708296324|94550659|89699569|491379703|1218447624|805835585|610802687|429640954|875504280|37413640|576995497|1091328331|212748873|1224125571|693999453|840696388|649753611|600001730|216602912|660160647