| Nom |
Pami NEW Invest Consulting S.R.L. |
| Adresse |
Municipiul Bucureşti, Sector 3
Ale. Barajul Lotru Nr. 11
Bl. M4A1
Sc. 1
Ap. 4 |
|
CIF (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
VAT Registration Date
VAT Registration Date
The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status.
It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.
|
24 janvier 2020
|
End of VAT Registration
VAT Deregistration Date
The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status.
It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.
|
21 décembre 2021
|
| Company Register Status |
actif inactif |
| Company Register Address |
Bucureşti Sectorul 3, Aleea Barajul Lotru, Nr. 11, Parter, Camera 1, Bloc M4A1, Scara 1, Apartament 4, Cod poștal 32746
|
| Société Numéro de Registre |
|
KYC Check
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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.
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-
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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.
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Other country specific datasets
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KYC / PEP / AML request |