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Toutes les informations sur: Nom Alka & Costan SRL Adresse Bucureşti Sectorul 2, B-dul Chişinău, Nr. 10, Bloc M4, Scara 2, Etaj 5, Apartament 75, Cod poștal 22154 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 Topic Beauty S.R.L.Bucureşti Sectorul 2, B-dul Chişinău, Nr. 10, Bloc M4, Scara 1, Etaj 5, Apartament 21, Cod poștal 22154 Ranoush S.R.L.Bucureşti Sectorul 2, B-dul Chişinău, Nr. 10, Bloc M4, Scara 1, Etaj 8, Apartament 38, Cod poștal 22154 Comunitatea Factorial S.R.L.Bucureşti Sectorul 2, B-dul Chişinău, Nr. 10, Bloc M4, Scara 2, Etaj 8, Apartament 87, Cod poștal 22154 RGS Support Telecom S.R.L.Bucureşti Sectorul 2, B-dul Chişinău, Nr. 10, Bloc M4, Scara 2, Etaj 10, Apartament 99, Cod poștal 22154 Ideal Medical Center SRLBucureşti Sectorul 2, B-dul Chişinău, Nr. 10, Bloc M4, Scara 2, Etaj 1, Apartament 52, Cod poștal 22154 Medeea R.B.A. SRLBucureşti Sectorul 2, B-dul Chişinău, Nr. 10, Bloc M4, Scara A, Etaj 4, Apartament 16, Cod poștal 22154 Brutal Seaside Studio S.R.L.Bucureşti Sectorul 2, B-dul Chişinău, Nr. 10, Bloc M4, Scara 1, Etaj 4, Apartament 18, Cod poștal 22154 Adex Asset Management S.R.L.Bucureşti Sectorul 2, B-dul Chişinău, Nr. 10, Bloc M4, Scara 2, Etaj 8, Apartament 87, Cod poștal 22154 Alandro Speed S.R.L.Municipiul Bucureşti, Sector 2, Bld. Chişinău Nr. 10, Bl. M4, Sc. A, Et. 6, Ap. 27 Exclusiv Design Solution SRLBucureşti Sectorul 2, B-dul Chişinău, Nr. 10, Camera 1, Bloc M4, Scara 2, Etaj 1, Apartament 51, Cod poștal 22154 Malo Auto Trade S.R.L.Municipiul Bucureşti, Sector 2, Bld. Chişinău Nr. 10, Bl. M4, Sc. 2, Et. 7, Ap. 84 Smart Sales SRLMunicipiul Bucureşti, Sector 2, Bld. Chişinău Nr. 10, Bl. M4, Sc. 1, Et. 4, Ap. 18 TOP Smart Electric S.R.L.Municipiul Bucureşti, Sector 2, Bld. Chişinău Nr. 10, Bl. M4, Sc. 1, Et. 4, Ap. 18 Costan Multimedia S.R.L.Bucureşti Sectorul 4, B-dul Constantin Brâncoveanu, Nr. 11, Camera 2, Bloc B15, Scara 1, Etaj 5, Apartament 17, Cod poștal 41433 Brightline Music SRLBucureşti Sectorul 2, B-dul Chişinău, Nr. 12, Bloc B22, Scara 2, Etaj 5, Apartament 86, Cod poștal 22154 Mira Rental S.R.L.Municipiul Bucureşti, Sector 2 22154 Bld. Chişinău Nr. 10 Bl. M4 Sc. 1 Et. 5 Ap. 22 After Five Geomar SRLBucureşti Sectorul 2, B-dul Chişinău, Nr. 10, Bloc M4, Etaj P, Cod poștal 22154 Dabu Maria-Alexandra Persoană Fizică AutorizatăBucureşti Sectorul 2, B-dul Chişinău, Nr. 10, Camera 1, Bloc M4, Scara 1, Etaj 5, Apartament 25, Cod poștal 22154 M & M Instal PRO Design SRLBucureşti Sectorul 2, B-dul Chişinău, Nr. 12, Camera 2, Bloc B22, Scara A, Etaj 5, Apartament 34, Cod poștal 22154 Brightline Recruitment SRLMunicipiul Bucureşti, Sector 2, Bld. Chişinău Nr. 12, Bl. B22, Sc. 2, Et. 5, Ap. 86 1222314293|591254224|870888036|1045052886|700605799|558024580|268756858|933906184|1069149375|388894146|428363207|805430575|1073697083|622929786|720613383|373608968|870333171|832826752|136672303|957822855