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 Identity Movement S.R.L. Adresse Bucureşti Sectorul 5, Aleea Botorani, Nr. 4, Camera Nr.1, Bloc V82, Scara 2, Etaj 8, Apartament 63, Cod poștal 50814 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 Vali-Ştef Market S.R.L.Bucureşti Sectorul 5, Aleea Botorani, Nr. 4, Camera 3, Bloc V82, Scara 3, Etaj 8, Apartament 89, Cod poștal 50814 Discover Lidar S.R.L.Municipiul Bucureşti, Sector 5 50814 Ale. Botorani Nr. 4 Bl. V.82 Sc. 2 Et. 8 Ap. 62 Netperform SRLMunicipiul Bucureşti, Sector 5 50814 Ale. Botorani Nr. 4 Bl. V82 Sc. 3 Et. 5 Ap. 79 Identity Management S.R.L.Bucureşti Sectorul 1, Aleea Privighetorilor, Nr. 85, Camera Nr.1, Bloc A, Scara B, Etaj 4, Apartament 60, Cod poștal 14031 Astrokids Next Trend S.R.L.Bucureşti Sectorul 5, Aleea Botorani, Nr. 4, Camera 1, Bloc V82, Scara 1, Etaj 4, Apartament 19, Cod poștal 50814 OCP Prest SRLBucureşti Sectorul 5, Aleea Botorani, Nr. 4, Bloc V82, Scara 2, Etaj 1, Apartament 42, Cod poștal 50814 Gospodarul Market SRLBucureşti Sectorul 5, Aleea Botorani, Nr. 4, Cam.2, Bloc V82, Scara 3, Etaj 8, Apartament 89, Cod poștal 50814 Qfix Software SRLMunicipiul Bucureşti, Sector 5 50814 Ale. Botorani Nr. 4 Bl. V82 Sc. 1 Et. 8 Ap. 33 Xrecal Systems Impex SRL-DBucureşti Sectorul 5, Aleea Botorani, Nr. 4, Bloc V82, Scara 2, Etaj 3, Apartament 47, Cod poștal 50814 Golden KEY Software S.R.L.Bucureşti Sectorul 5, Aleea Botorani, Nr. 4, Bloc V82, Scara 3, Etaj 5, Apartament 81, Cod poștal 50814 Innovet Impex S.R.L.Municipiul Bucureşti, Sector 5 50814 Aleea Botorani Nr. 4 Bl. V82 Sc. 1 Et. P Ap. 1 Crystal Beauty Clinic S.R.L.Bucureşti Sectorul 5, Aleea Botorani, Nr. 4, Bloc V82, Scara 3, Apartament 66, Cod poștal 50814 Inner Movement S.R.L.Com. Ştefăneştii De Jos 77175 Str. Europa Nr. 7 Bl. M1 Ap. 005 Roes Euro Trade SRLMunicipiul Bucureşti, Sector 5 50814 Ale. Botorani Nr. 4 Bl. V82 Sc. 3 Ap. 64 Dalex SRLBucureşti Sectorul 5, Aleea Botorani, Nr. 4, Bloc V82, Scara 2, Etaj 1, Apartament 42, Cod poștal 050814 Fiogemi Impex SRLBucureşti Sectorul 5, Aleea Botorani, Nr. 4, Bloc V82, Scara 2, Etaj 7, Apartament 58, Cod poștal 050814 Global Green Energy SRLBucureşti Sectorul 5, Aleea Botorani, Nr. 4, Bloc V 82, Scara 3, Etaj 8, Apartament 90, Cod poștal 70000 Penciulescu Oana-Cristina Persoană Fizică AutorizatăBucureşti Sectorul 5, Aleea Botorani, Nr. 4, Bloc V82, Scara 2, Etaj 1, Apartament 42, Cod poștal 50814 Simedre Marian Persoană Fizică AutorizatăBucureşti Sectorul 5, Aleea Botorani, Nr. 4, Bloc V82, Scara 2, Etaj 2, Apartament 44, Cod poștal 50814 Sava Florin-Ionuţ Persoană Fizică AutorizatăBucureşti Sectorul 5, Aleea Botorani, Nr. 4, Bloc V82, Scara 1, Etaj 8, Apartament 33, Cod poștal 50814 448440564|1193024327|38704342|1090496021|715187914|698379880|488332246|931542512|631936117|1193114001|1117276336|876753503|356114051|816052672|421786962|227747606|809954726|81297731|1115352281|68574583