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 Gregory Kalimnos Impex SRL Address Municipiul Cluj-Napoca, Str. Izlazului, Nr. 10, Bloc B2, Apartament 95, Județ Cluj, Cod poștal 3400 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 LOP Impex SRLMunicipiul Cluj-Napoca, Str. Izlazului, Nr. 10, Bloc B2, Scara 3, Etaj 4, Apartament 84, Județ Cluj, Cod poștal 3400 Loll Impex SRLMunicipiul Cluj-Napoca, Str. Izlazului, Nr. 10, Bloc B2, Etaj 2, Apartament 78, Județ Cluj, Cod poștal 3400 Hesa Impex SRLMunicipiul Cluj-Napoca, Str. Izlazului, Nr. 12, Bloc B, Apartament 18, Județ Cluj, Cod poștal 3400 Fely Impex SRLMunicipiul Cluj-Napoca, Str. Izlazului, Nr. 9, Bloc Om2, Apartament 9, Județ Cluj, Cod poștal 3400 Ovirom Impex SRLMunicipiul Cluj-Napoca, Str. Izlazului, Nr. 4, Bloc A1, Apartament 33, Județ Cluj, Cod poștal 3400 Candrom Impex SRLMunicipiul Cluj-Napoca, Str. Izlazului, Nr. 10, Apartament 67, Județ Cluj, Cod poștal 3400 Cornvios Impex SRLMunicipiul Cluj-Napoca, Str. Izlazului, Nr. 8, Bloc A2, Apartament 7, Județ Cluj, Cod poștal 3400 Pantera Trans Impex SRLMunicipiul Cluj-Napoca, Str. Izlazului, Nr. 18, Bloc C, Apartament 178, Județ Cluj, Cod poștal 3400 Oris Impex SRLMunicipiul Cluj-Napoca, Str. Izlazului, Nr. 4, Bloc A, Apartament 24, Județ Cluj, Cod poștal 3400 Comaris Impex SRLMunicipiul Cluj-Napoca, Str. Izlazului, Nr. 12, Bloc B, Scara 3, Etaj 1, Apartament 7, Județ Cluj, Cod poștal 3400 Fructviseli Impex SRLMunicipiul Cluj-Napoca, Str. Izlazului, Nr. 2, Bloc O3, Apartament 12, Județ Cluj, Cod poștal 3400 Mariboj Impex SRLMunicipiul Cluj-Napoca, Str. Izlazului, Nr. 118, Bloc C, Apartament 189, Județ Cluj, Cod poștal 3400 Danimarex Impex SRLMunicipiul Cluj-Napoca, Str. Izlazului, Nr. 18, Bloc C, Scara 2, Etaj 6, Apartament 56, Județ Cluj, Cod poștal 3400 Tamex Impex SRLMunicipiul Cluj-Napoca, Str. Izlazului, Nr. 18, Bloc C1, Scara 2, Etaj 4, Apartament 48, Județ Cluj, Cod poștal 3400 Dorana Impex S.R.L.Mun. Cluj-Napoca, Str. Izlazului Nr. 18, Bl. C, Ap. 20 Chio & Nico Impex SRLMunicipiul Cluj-Napoca, Str. Izlazului, Nr. 8, Bloc A2, Etaj P, Apartament 1, Județ Cluj, Cod poștal 3400 DUO Elta Impex SRLMunicipiul Cluj-Napoca, Str. Izlazului, Nr. 4, Bloc A1, Scara 2, Etaj 7, Apartament 63, Județ Cluj, Cod poștal 3400 Prosperex 96 Impex SRLMunicipiul Cluj-Napoca, Str. Izlazului, Nr. 4, Bloc A, Scara 1, Apartament 22, Județ Cluj, Cod poștal 3400 Coroana Alba Impex SRLMunicipiul Cluj-Napoca, Str. Izlazului, Nr. 18, Bloc C, Scara 8, Etaj 7, Apartament 252, Județ Cluj, Cod poștal 3400 Somex Impex SRLMunicipiul Cluj-Napoca, Str. Izlazului, Nr. 6, Apartament 33, Județ Cluj, Cod poștal 3400 1203166108|1074974664|1034031879|605161331|695482140|951394243|1121768608|652111020|630802908|874853344|733055653|997159422|284237966|844732180|759601599|684280123|262558220|791310242|1063812327|630344246