TVA-Recherche à TOUS AT - Autriche BE - Belgique BG - Bulgarie CY - Chypre CZ - Tchéquie DE - Allemagne DK - Danemark EE - Estonie ES - Espagne FI - Finlande FR - France GR - Grèce HR - Croatie HU - Hongrie IE - Irlande IT - Italie LT - Lituanie LU - Luxembourg LV - Lettonie MT - Malte NL - Pays-Bas PL - Pologne PT - Portugal RO - Roumanie SE - Suède SI - Slovénie SK - Slovaquie XI - Irlande du Nord AM - Arménie BY - Biélorussie CH - Suisse GB - Royaume-Uni IS - Islande NO - Norvège RS - Serbie RU - Russie UA - Ukraine AE - Émirats arabes unis IL - Israël JO - Jordanie JP - Japon MY - Malaisie SA - Arabie saoudite SG - Singapour TH - Thaïlande TW - Taïwan BW - Botswana CM - Cameroun GH - Ghana KE - Kenya MA - Maroc NG - Nigéria ZA - Afrique du Sud AR - Argentine BR - Brésil CL - Chili CO - Colombie AU - Australie NZ - Nouvelle-Zélande Qui? Où? Toutes les informations sur: Nom JSM Team Consulting Business & Management SRL Adresse Bucureşti Sectorul 2, Str. Barbu Văcărescu, Nr. 6, Et. Parter, 10 Mp Din Camera 1, Bloc 2, Scara 3, Cod poștal 20281 CIF (Numéro de TVA) État de Tva actif inactif National Registration Only Société Numéro de Registre 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? Source: 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 Youna Team S.R.L.Bucureşti Sectorul 2, Str. Barbu Văcărescu, Nr. 6, Cam. 3, Bloc 2, Scara 1, Etaj 6, Apartament 27, Cod poștal 20281 Business Architects HEB SRLBucureşti Sectorul 2, Str. Barbu Văcărescu, Nr. 6, Camera 1, Bloc 2, Scara 4, Etaj 1, Apartament 103, Cod poștal 20281 Logicorp Management S.R.L.Bucureşti Sectorul 2, Str. Barbu Văcărescu, Nr. 6, Camera 3, Bloc 2, Scara 1, Etaj 7, Apartament 31, Cod poștal 20281 MDS Bloc Admin S.R.L.Bucureşti Sectorul 2, Str. Barbu Văcărescu, Nr. 6, Camera 1-10 Mp, Bloc 2, Scara 3, Cod poștal 20281 Business Green Zone SRLBucureşti Sectorul 2, Str. Barbu Văcărescu, Nr. 4, camera 1, Bloc 1, Scara 1, Etaj 4, Apartament 18, Cod poștal 20281 Business Best Team S.R.L.Bucureşti Sectorul 6, Intr. Portocalelor, Nr. 2, Parter Camera 1, Bloc Rosu, Scara C, Apartament 3, Cod poștal 60101 A.M. Personal Development Project S.R.L.Municipiul Bucureşti, Sector 2 20281 Str. Barbu Văcărescu Nr. 6 Bl. 2 Sc. 4 Ap. 100 Vastech Consulting International S.R.L.Municipiul Bucureşti, Sector 2 20281 Str. Barbu Văcărescu Nr. 4 Bl. 1 Sc. 3 Et. 5 Ap. 86 Velstand Consulting S.R.L.Bucureşti Sectorul 2, Str. Barbu Văcărescu, Nr. 6, Bloc 2, Scara 3, Etaj 2, Apartament 73, Cod poștal 20281 DOT Business Consulting SRLMunicipiul Bucureşti, Sector 1 13931 Str. Elena Văcărescu Nr. 19 Bl. 20/2 Sc. 1 Et. 1 Ap. 4 AXA GMC Consulting S.R.L.Municipiul Bucureşti, Sector 2 123456 Str. Barbu Văcărescu Nr. 6 Bl. 2 Sc. 2 Et. 5 Ap. 52 A.M. Personal Business Development S.R.L.Bucureşti Sectorul 2, Str. Barbu Văcărescu, Nr. 6, Bloc 2, Scara 4, Etaj P, Apartament 100, Cod poștal 20281 MDS Contabilitate - Management SRLBucureşti Sectorul 2, Str. Barbu Văcărescu, Nr. 6, Cam. 4-5, Bloc 2, Scara 3, Etaj 8, Cod poștal 20281 Cabinet Business Consulting SRLBucureşti Sectorul 2, Str. Barbu Văcărescu, Nr. 141, Scara A, Etaj P, Apartament 4, Cod poștal 70000 IFM International Funding Management S.R.L.Bucureşti Sectorul 2, Str. Barbu Văcărescu, Nr. 6, Biroul 4, Bloc 2, Scara 4, Apartament 100, Cod poștal 20281 ART Engineering Solutions SRLBucureşti Sectorul 2, Str. Barbu Văcărescu, Nr. 4, Parter, Camera 3, Bloc 1, Scara 3, Apartament 67, Cod poștal 20281 AOL Business & Management Consulting S.R.L.Bucureşti Sectorul 3, Str. Fildeşului, Nr. 4, Parter, Bloc B6, Scara 1, Apartament 6, Cod poștal 31652 Medworkshops S.R.L.Bucureşti Sectorul 2, Str. Barbu Văcărescu, Nr. 6, Parter, Bloc 2, Scara 1, Apartament 3, Cod poștal 20281 Logicorp Communications SRLMunicipiul Bucureşti, Sector 2 20281 Str. Barbu Văcărescu Nr. 6 Bl. 2 Sc. 1 Et. 7 Ap. 31 Best World SRLMunicipiul Bucureşti, Sector 2 20281 Str. Barbu Văcărescu Nr. 44 Bl. 7 Sc. A Et. 4 Ap. 15 1038665762|896306438|650906263|1150822295|1186435454|915493244|581439227|103239288|136934635|858301183|712207401|928728465|670118021|622918124|722442200|729629202|422634788|1251886826|245845329|495046915