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 Virtual Trading SRL Adresse Bucureşti Sectorul 3, B-dul Camil Ressu, Nr. 37, Cam. 1, Bloc Z4, Scara 3, Etaj P, Apartament 26, Cod poștal 31742 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 Arturo Expert Consult S.R.L.Municipiul Bucureşti, Sector 3 31742 Bld. Camil Ressu Nr. 37 Bl. Z4 Sc. 4 Et. 3 Ap. 47 Miadandu Consultanta S.R.L.Bucureşti Sectorul 3, B-dul Camil Ressu, Nr. 37, Bloc Z4, Scara 4, Etaj 1, Apartament 41, Cod poștal 31742 Bavaria Opticals SRLBucureşti Sectorul 3, B-dul Camil Ressu, Nr. 37, camera 1, Bloc Z4, Scara 5, Etaj 3, Apartament 61, Cod poștal 31742 Bocador Consulting SRLBucureşti Sectorul 3, B-dul Camil Ressu, Nr. 37, Bloc Z4, Scara 4, Etaj 1, Apartament 41, Cod poștal 31742 Expert Retail Consulting SRLBucureşti Sectorul 3, B-dul Camil Ressu, Nr. 37, Camera 1, Bloc Z4, Scara 5, Etaj 1, Apartament 54, Cod poștal 31742 Marbella Opticals SRLBucureşti Sectorul 3, B-dul Camil Ressu, Nr. 37, Camera 2, Bloc Z4, Scara 5, Etaj 3, Apartament 61, Cod poștal 31742 Deco Division SRLBucureşti Sectorul 3, B-dul Camil Ressu, Nr. 37, Bloc Z4, Scara 4, Etaj 4, Apartament 49, Cod poștal 31742 Helika Servicii S.R.L.Municipiul Bucureşti, Sector 3, Bld. Camil Ressu Nr. 37, Bl. Z4, Sc. 2, Et. 1, Ap. 18 Priori Cargo SRLBucureşti Sectorul 3, B-dul Camil Ressu, Nr. 37, Bloc Z4, Scara 5, Etaj 3, Apartament 60, Cod poștal 31742 Fashion Outdoor S.R.L.Bucureşti Sectorul 3, B-dul Camil Ressu, Nr. 37, Parter, Camera 2, Bloc Z4, Scara 3, Apartament 26, Cod poștal 31742 Canbera Prod COM SRLBucureşti Sectorul 3, B-dul Camil Ressu, Nr. 37, Bloc Z4, Scara 4, Etaj 4, Apartament 49, Cod poștal 31742 Worldwide Maritime Services S.R.L.Bucureşti Sectorul 3, B-dul Camil Ressu, Nr. 37, Bloc Z4, Scara 4, Etaj 4, Apartament 49, Cod poștal 31742 Korting BAR 2010 SRLBucureşti Sectorul 3, B-dul Camil Ressu, Nr. 37, Bloc Z4, Scara 4, Etaj 4, Apartament 49, Cod poștal 31742 Dan Concept NNE S.R.L.Bucureşti Sectorul 3, B-dul Camil Ressu, Nr. 37, Bloc Z4, Scara 4, Etaj 2, Apartament 42, Cod poștal 31742 Astera Trans Speed SRLMunicipiul Bucureşti, Sector 3, Bld. Camil Ressu Nr. 37, Bl. Z4, Sc. 2, Et. 4, Ap. 25 A&E Leader Office SRLMunicipiul Bucureşti, Sector 3, Bld. Camil Ressu Nr. 37, Bl. Z4, Sc. 5, Et. 4, Ap. 63 Small Price Design SRLMunicipiul Bucureşti, Sector 3 31742 Bld. Camil Ressu Nr. 37 Bl. Z4 Sc. 5 Et. 2 Ap. 59 Sattinger Adela Narcisa Persoană Fizică AutorizatăBucureşti Sectorul 3, B-dul Camil Ressu, Nr. 37, Cam.1, Bloc Z4, Scara 6, Etaj 1, Apartament 69, Cod poștal 31742 Sattinger Sorin Persoană Fizică AutorizatăBucureşti Sectorul 3, B-dul Camil Ressu, Nr. 37, Bloc Z4, Scara 6, Etaj 1, Apartament 69 Cam 2, Cod poștal 31742 Sattinger Adela-Narcisa Persoană Fizică AutorizatăBucureşti Sectorul 3, B-dul Camil Ressu, Nr. 37, Bloc Z4, Scara 6, Etaj 1, Apartament 69,cam. 1, Cod poștal 31742 159902869|1106716390|388615600|124167170|117910281|1043923199|540829021|123474030|889621075|848953048|482653817|799582096|466647602|956890708|979693984|547962818|39081836|77388953|1121438897|116759048