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 FQ Distribution Impex SRL Adresse Bucureşti Sectorul 2, Str. Răscoala 1907, Nr. 12, Bloc 10, Scara 4, Etaj 2, Apartament 113, Cod poștal 022866 CIF (Numéro de TVA) État de Tva actif inactif National Registration Only Société Numéro de Registre 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 Hilassy Impex SRLBucureşti Sectorul 2, Str. Răscoala 1907, Nr. 16, Bloc 24, Scara 1, Etaj P, Apartament 6, Cod poștal 022866 Tian MA LUX Impex SRLBucureşti Sectorul 2, Str. Rascoala din 1907, Nr. 12, Bloc 10, Scara 4, Etaj 4, Apartament 122, Cod poștal 022866 Antigona Impex SRLBucureşti Sectorul 2, Str. Răscoala 1907, Nr. 11, Bloc 16, Scara 1, Etaj 4, Apartament 19, Cod poștal 022862 Guang Sheng Impex SRLBucureşti Sectorul 2, Str. Răscoala 1907, Nr. 8, Camera 3, Bloc 13, Scara A, Etaj 4, Apartament 23, Cod poștal 22865 Sheng BAO Impex SRLBucureşti Sectorul 2, Str. Răscoala 1907, Nr. 6, Bloc 12, Scara 1, Etaj 8, Apartament 47, Cod poștal 022864 FU Xing Romcom Impex SRLMunicipiul Bucureşti, Sector 2 22875 Str. Poiana Cu Aluni Nr. 6 Bl. 17 Sc. 4 Et. 4 Ap. 124 Shun DA Impex SRLBucureşti Sectorul 2, Str. Răscoala 1907, Nr. 10, Bloc 14, Scara 1, Etaj 8, Apartament 49, Cod poștal 022865 Jardell Impex SRLBucureşti Sectorul 2, Str. Răscoala 1907, Nr. 9, Bloc 15, Scara 3, Etaj 3, Apartament 53, Cod poștal 70000 Sanavit Impex SRLBucureşti Sectorul 2, Str. Răscoala 1907, Nr. 2, Bloc 1, Scara 2, Etaj P, Apartament 21, Cod poștal 022864 Belaflor Impex SRLMunicipiul Bucureşti, Sector 2 22865 Str. Răscoala 1907 Nr. 8 Bl. 13 Sc. A Et. 4 Ap. 23 YU HAI Yang Impex SRLMunicipiul Bucureşti, Sector 2 22864 Str. Răscoala 1907 Nr. 6 Bl. 12 Sc. 1 Et. 8 Ap. 50 Gulyeli Trading Impex SRLMunicipiul Bucureşti, Sector 2 22863 Str. Răscoala 1907 Nr. 15 Bl. 31 Sc. 1 Et. 6 Ap. 21 Celestis RUX Impex SRLBucureşti Sectorul 2, Str. Răscoala din 1907, Nr. 12, Bloc 10, Scara 4, Etaj 6, Apartament 130 Eurobusiness JM Impex SRLBucureşti Sectorul 2, Str. Răscoala 1907, Nr. 11, Bloc 16, Scara 5, Etaj 7, Apartament 198, Cod poștal 70000 Cobial Impex SRLMunicipiul Bucureşti, Sector 2 22862 Str. Răscoala 1907 Nr. 11 Bl. 16 Sc. 1 Et. 3 Ap. 15 JIA Xing Impex S.R.L.Municipiul Bucureşti, Sector 2, Str. Răscoala 1907 Nr. 12, Bl. 10, Sc. 4, Et. 7, Ap. 131 Junlong Company Impex S.R.L.Municipiul Bucureşti, Sector 2 22862 Str. Răscoala 1907 Nr. 11 Bl. 16 Sc. 3 Et. 8 Ap. 114 Total Distribution Impex SRLBucureşti Sectorul 2, Str. Grigore Moisil, Nr. 4, Bloc 6, Scara 2, Etaj 9, Apartament 83, Cod poștal 023794 Bavaria Impex 2000 SRLBucureşti Sectorul 2, Str. Răscoala 1907, Nr. 2, Bloc 1, Scara A, Etaj P, Apartament 21, Cod poștal 022864 Krista Perfect Distribution S.R.L.Sat. Fundeni - Com. Dobroeşti 77086 Str. Cireşului Nr. 43G 796486704|442137077|310069003|892167103|709056900|561464328|767074968|999539625|531121477|1022896593|960358969|983571595|678806590|749384352|565859067|624442579|240067070|941159430|1096950003|775237055