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Petrila, Oraş Petrila, Str. 8 Martie, Bloc 12, Apartament 30, Județ Hunedoara, Cod poștal 2684 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 Jecan Alimcom SRLLoc. Petrila, Oraş Petrila, Str. 8 Martie, Bloc 8, Apartament 35, Județ Hunedoara, Cod poștal 2684 Winserv SRLLoc. Petrila, Oraş Petrila, Str. 8 Martie, Bloc 6, Scara 2, Etaj 1, Apartament 17, Județ Hunedoara, Cod poștal 2684 Consignatie Ansu SRLLoc. 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Petrila, Oraş Petrila, Str. 8 Martie, Bloc 36, Apartament 30, Județ Hunedoara, Cod poștal 2684 Comaugusta SRLLoc. Petrila, Oraş Petrila, Str. 8 Martie, Bloc 20, Apartament 59, Județ Hunedoara, Cod poștal 2684 Gentiana Farm S.R.L.Orş. Petrila 335800 Str. 8 Martie Nr. 1 Valentina International Comimpex SRLLoc. Petrila, Oraş Petrila, Str. 8 Martie, Bloc 21, Apartament 1, Județ Hunedoara, Cod poștal 2684 Elvas Reli Comexim SRLLoc. Petrila, Oraş Petrila, Str. 8 Martie, Bloc 53, Apartament 34, Județ Hunedoara, Cod poștal 2684 Tineretul Sport S.R.L.Orş. Petrila, Str. 8 Martie, Bl. 12, Ap. 40 Hard & Soft Service SRLLoc. Petrila, Oraş Petrila, Str. 8 Martie, Bloc 39, Apartament 14, Județ Hunedoara, Cod poștal 2684 Costion Suzy Comserv SRLLoc. Petrila, Oraş Petrila, Str. 8 Martie, Bloc 58, Scara 1, Etaj 1, Apartament 5, Județ Hunedoara, Cod poștal 2684 Wollday SRLLoc. Petrila, Oraş Petrila, Str. 8 Martie, Bloc 6, Apartament 17, Județ Hunedoara, Cod poștal 2684 Mirelta SRLLoc. Petrila, Oraş Petrila, Str. 8 Martie, Bloc 54, Apartament 24, Județ Hunedoara, Cod poștal 2684 1250054564|635251393|473857693|47801992|970453326|784898778|321156506|141172559|505177270|963703939|58967852|45375934|371728697|1069841252|623689562|401156358|180846525|106383686|621614301|408877180