EORI-Search 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 Uniglobe Invest SRL Address Municipiul Constanţa, Str. Libertatii, Nr. 28, Județ Constanța, Cod poștal 8700 CIF (VAT ID) VAT ID Status active inactive National Registration Only Company No. Replace 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 P.F.D. Invest Star SRLMunicipiul Constanţa, Str. Merisor (Camera Nr.2), Nr. 28, Județ Constanța, Cod poștal 8700 Riviera Invest S.R.L.Mun. Constanţa, Str. Libertăţii Nr. 27, Bl. Lb1, Sc. B, Et. 2, Ap. 20 Minune Invest SRLMunicipiul Constanţa, Str. Elena Cuza, Nr. 52, Județ Constanța, Cod poștal 8700 Best Invest SRLMunicipiul Constanţa, Str. Alexandru Cel Bun, Nr. 67, Județ Constanța, Cod poștal 8700 Logistic Invest SRLMunicipiul Constanţa, Str. Zefirului, Nr. 6, Bloc Fb2, Scara A, Apartament 12, Județ Constanța, Cod poștal 8700 Salprest Invest SRLMunicipiul Constanţa, Str. B.P.Hasdeu, Nr. 122, Bloc L9A, Scara A, Etaj 1, Apartament 5, Județ Constanța, Cod poștal 8700 AS Construct Invest SRLMunicipiul Constanţa, Str. Cumpenei, Nr. 45B, Județ Constanța, Cod poștal 8700 TIM PRO Invest SRLMunicipiul Constanţa, Str. Dezrobirii, Nr. 106, Bloc Is2, Scara A, Apartament 74, Județ Constanța, Cod poștal 8700 Andreea Imobil Invest SRLSat. Slatina-Timiş - Com. Slatina-Timiş, Slatina-Timiş Nr. 114 Stefan Andrei Invest SRLMunicipiul Constanţa, Str. Ion Ratiu, Nr. 196, Bloc Ms3A, Scara A, Etaj 1, Apartament 2, Județ Constanța, Cod poștal 8700 Invest Imobiliar SRLMunicipiul Constanţa, Str. Gheorghe Lazar, Cam.2, Nr. 6, Etaj P, Județ Constanța, Cod poștal 8700 AS Invest SRLMunicipiul Constanţa, B-dul Mamaia, Nr. 180, Județ Constanța, Cod poștal 8700 Agrostil Invest SRLMunicipiul Constanţa, B-dul Aurel Vlaicu, Nr. 97, Județ Constanța, Cod poștal 8700 Util Invest S.R.L.Mun. Constanţa, Bld. 1 Mai Nr. 91A Gaad Invest SRLMunicipiul Constanţa, B-dul Mamaia, Nr. 87, Bloc Ls7, Apartament 36, Județ Constanța, Cod poștal 8700 LCB Future Invest SRLMunicipiul Constanţa, Str. Traian, Nr. 28, Bloc C3, Scara C, Etaj 4, Apartament 44, Județ Constanța, Cod poștal 900725 Staniand Invest SRLMunicipiul Constanţa, Aleea Garofiţei, Nr. 18, Bloc L75B, Scara A, Etaj 3, Apartament 14, Județ Constanța, Cod poștal 8700 Denvin Invest SRLMunicipiul Constanţa, B-dul Aurel Vlaicu, Nr. 5, Bloc C1, Scara C, Etaj 2, Apartament 65, Județ Constanța, Cod poștal 8700 Price Invest SRLMunicipiul Constanţa, Str. Timisana, Nr. 22, Județ Constanța, Cod poștal 8700 Solid-Invest SRLMunicipiul Constanţa, Str. Sabinelor, Nr. 2, Județ Constanța, Cod poștal 8700 996310174|1015987983|150137752|871965278|442609756|180505595|506696291|372410748|1132051717|1146296171|643930308|700683822|896321863|330918770|766998504|544352782|1110803228|401402710|749455963|1189262859