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Toutes les informations sur: Nom Dopa SRL Adresse Bucureşti Sectorul 6, B-dul Iuliu Maniu, Nr. 11A, Bloc D3, Scara 8, Etaj 2, Apartament 76, Cod poștal 70000 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 Fair Trade Serv SRLBucureşti Sectorul 6, B-dul Iuliu Maniu, Nr. 11A, Bloc D3, Scara 8, Etaj 2, Apartament 75, Cod poștal 70000 SBC TOP Card SRLBucureşti Sectorul 6, B-dul Iuliu Maniu, Nr. 11A, Bloc D3, Scara 8, Etaj 2, Apartament 75, Cod poștal 70000 Tornada REC SRLMunicipiul Bucureşti, Sector 6, B-Dul Iuliu Maniu Nr. 11A, Bl. D3, Sc. 8, Et. 1, Ap. 74 Tamim Trading Impex SRLBucureşti Sectorul 6, B-dul Iuliu Maniu, Nr. 11A, Bloc D3, Scara 1, Etaj P, Apartament 1, Cod poștal 70000 Atic International SRLBucureşti Sectorul 6, B-dul Iuliu Maniu, Nr. 11A, Bloc D3, Scara 6, Etaj 3, Apartament 58, Cod poștal 70000 Dovi & SUN Impex SRLBucureşti Sectorul 6, B-dul Iuliu Maniu, Nr. 11A, Bloc D3, Scara 3, Etaj 4, Apartament 29, Cod poștal 70000 Winfin Capital S.R.L.Orş. Voluntari, Str. Erou Iancu Nicolae Nr. 69-71 Quasar Instal SRLMunicipiul Bucureşti, Sector 6, B-Dul Iuliu Maniu Nr. 11A, Bl. D3, Sc. 4, Et. P, Ap. 32 E & A PAN SRLBucureşti Sectorul 6, B-dul Iuliu Maniu, Nr. 11A, Bloc D3, Scara 6, Etaj 3, Apartament 58, Cod poștal 061073 Jenicom S.R.L.Municipiul Bucureşti, Sector 6, Bld. Iuliu Maniu Nr. 11A, Bl. D 3, Sc. 5, Et. 2, Ap. 45 Expert Buildings & Events SRLBucureşti Sectorul 6, B-dul Iuliu Maniu, Nr. 11A, Bloc D3, Scara 1, Apartament 2, Cod poștal 61073 Marksimpex SRLBucureşti Sectorul 6, B-dul Iuliu Maniu, Nr. 74-76, Bloc 5, Scara D, Etaj 2, Apartament 129, Cod poștal 70000 Maestro International SRLBucureşti Sectorul 6, B-dul Iuliu Maniu, Nr. 65, Bloc 7P, Scara 8, Etaj 2, Apartament 246, Cod poștal 70000 ARC Distribution 2000 SRLBucureşti Sectorul 6, B-dul Iuliu Maniu, Nr. 11A, Bloc D3, Scara 2, Apartament 16, Cod poștal 061073 Decointprod SRLBucureşti Sectorul 6, B-dul Iuliu Maniu, Nr. 152A, Bloc K, Scara B, Etaj 6, Apartament 76, Cod poștal 70000 Venera M.D. SRLBucureşti Sectorul 6, B-dul Iuliu Maniu, Nr. 94-100, Bloc 18, Scara 2, Etaj 8, Apartament 75, Cod poștal 70000 Horobet Daniel-Valeriu PFBucureşti Sectorul 6, B-dul Iuliu Maniu, Nr. 11A, Bloc D3, Scara 1, Etaj 3, Apartament 8, Cod poștal 70000 Iman International SRLBucureşti Sectorul 6, B-dul Iuliu Maniu, Nr. 23, Bloc 3, Scara 8, Etaj 2, Apartament 358, Cod poștal 70000 Agriland Invest SRLBucureşti Sectorul 6, B-dul Iuliu Maniu, Nr. 22, Bloc 15C, Scara A, Etaj 14, Apartament 76, Cod poștal 70000 Agrocom Land SRLBucureşti Sectorul 6, B-dul Iuliu Maniu, Nr. 22, Bloc 15 C, Scara A, Etaj 14, Apartament 76, Cod poștal 70000 867310915|1249452904|557981717|374443148|592846175|560426820|899490890|183483236|130379671|19844618|148707183|269012057|615978578|806076652|1046490464|393172097|169675013|364600522|1033330880|271984675