GROEP ROMA / ORIENTAL
- 0540.586.740
- BE0540586740
- Ter Stratenweg 27, 2520 Ranst
- See the 5 companies at this address
- 1 November 2013
Profile
Official information from the CBE (FPS Economy).
GROEP ROMA / ORIENTAL is a Belgian company (Unité TVA) whose registered office is established at 2520 Ranst. Its main activity falls under “Commerce de gros d'articles ménagers non électriques” (NACE 46494).
- Legal form
- Unité TVA
- Legal situation
- Situation normale
- Date of incorporation
- 1 November 2013
- Main activity (NACE)
- 46494Commerce de gros d'articles ménagers non électriques
Secondary activities
7 additional NACE codes declared.
- 46900Commerce de gros non spécialisé
- 46499Commerce de gros d'autres biens domestiques nca
- 68310Activités de service d’intermédiation pour les activités immobilières
- 68311Intermédiation en achat, vente et location de biens immobiliers pour compte de tiers
- 46499Commerce de gros d'autres biens domestiques n.c.a.
- 46900Commerce de gros non spécialisé
- 46494Commerce de gros d'articles ménagers non électriques
Anti-money-laundering (AML) compliance
Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.
Given its declared activity (“Commerce de gros d'articles ménagers non électriques”), GROEP ROMA / ORIENTAL belongs to a profession expressly covered by Belgian anti-money-laundering law.
Real estate agents (IPI), including building managers and valuation on behalf of third parties, are obliged entities.
- Identification and verification of the client's identity (KYC)
- Identification of the ultimate beneficial owners (UBO register)
- Assessment of money-laundering and terrorist-financing risks
- Ongoing diligence and monitoring of transactions
- Reporting suspicions to the CTIF
- Retention of the documents and appointment of an AMLCO
Legal basis: art. 5, §1, 30° of the Act of 18 September 2017.
General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.
Your risk analysis on this company
AML Company ran GROEP ROMA / ORIENTAL through your due diligence questionnaire. Here are the first findings.
What is the geographic exposure of the client and of its transactions?
Belgium only· Registered office published in the register
What is the company's solvency and lifecycle status?
Trading, no proceedings· Legal situation published in the register
Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.
Run the full analysisThis preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.
Frequently asked questions about GROEP ROMA / ORIENTAL
Quick answers on GROEP ROMA / ORIENTAL's identity, contact details and official CBE information.
What is GROEP ROMA / ORIENTAL's enterprise number (CBE)?
What is GROEP ROMA / ORIENTAL's VAT number?
Where is GROEP ROMA / ORIENTAL's registered office?
What is GROEP ROMA / ORIENTAL's legal form?
When was GROEP ROMA / ORIENTAL incorporated?
Is GROEP ROMA / ORIENTAL still active?
What is GROEP ROMA / ORIENTAL's main activity?
Is GROEP ROMA / ORIENTAL subject to anti-money-laundering obligations in Belgium?
Company timeline
Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.
10 AI-analysed dimensions are not shown.
No dated event could be reconstructed for this company.
Registry record since 7 September 2026
The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.
AI extraction of strategic AML data
The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.
- Legal life
- Restructuring
- Capital
- Legal form
- Incorporation
- Directors
- Beneficial owners
- Registered office
- Company name
- Notarial deeds
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