TVA-Recherche 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 Fraugde Pensionistforening Address Tundragræsset 2 DK-5220 Odense Sø (Odense) CVR-Nr. (VAT ID) Validate periodically Validated periodically This VAT ID will be validated periodically. VAT ID Status active inactive National Registration Only Company Register Status active inactive since 29 April 2022 Incorporation Date 4 July 2012 Company No. 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: SKAT (skat.dk), Company Register: VIRK (virk.dk) go to our Search Engine Similar VAT Registered Companies Fraugde PensionistforeningØstparken 43, DK-5220 Odense Sø (Odense) Fraugde-ImportHonningurten 6, DK-5220 Odense Sø (Odense) Fraugde Brugsforening5220 Odense Sø Fraugde MCStat-Ene-Vej 135, DK-5220 Odense Sø (Odense) Fraugde HusholdningskredsHvedholmvænget 3, DK-5230 Odense M (Odense) Fraugde PizzaFraugde Byvej 15, DK-5220 Odense Sø (Odense) Fraugde Lokalhistoriske ArkivØrbækvej 701, DK-5220 Odense Sø (Odense) Fraugde BeboerforeningFraugde Byvej 9, DK-5220 Odense Sø (Odense) Fraugde Menighedsråd5220 Odense Sø Fraugde Lokalhistoriske ArkivFraugdegårds Allé 8, DK-5220 Odense Sø (Odense) Fraugde GIF., fodboldafdelingenA. Jakobsens Vænge 9, DK-5220 Odense Sø (Odense) Fraugde Maleren5220 Odense Sø Fraugde pizza5220 Odense Sø Fraugde Kærby beboerforeningFraugde-Kærby-Vej 181, DK-5220 Odense Sø (Odense) Gartneriet Thoruplund A/S FraugdeTvingvej 43, 5220 Odense Sø Fraugde Auto Mohammad KachkouchDK-5220 Odense Sø (Odense) Fraugde Ejendomme A/SUnsbjergvej 2, DK-5220 Odense Sø (Odense) Fraugde RengøringDK-5220 Odense Sø (Odense) Fraugde Fodpleje | Lene AndersenDK-5220 Odense Sø (Odense) Fraugde Service5220 Odense Sø 853026934|883449456|3379676|563653972|1031837362|842411970|353109191|519468930|4799911|616282539|448223478|7366486|5466360|125774815|15143531|283367791|911558587|116868082|1207378483|63571465