TVA-Recherche à

Toutes les informations sur:


Bancu, Steve

6280 Gerpinnes
Numéro de TVA
État de Tva actif inactif National Registration Only
VAT Registration Date 1 juin 2016
Activité (Code NAF) 69200 - Activités comptables
Noms Précédents
  • M Bancu, Steve
  • AML / KYC Check
    Would you be interested to access a paid KYC / AML check for this company?
    We are evaluating to add the capability to access KYC / AML checks from within the VAT-Search. These 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

    You have already answered this poll.

    You have successfully participated in this poll.

    Branches / subsidiaries

    Bancu, Steve 6280 Gerpinnes | number: 2217327948
    This data is incorrect?
    Source: VAT information: Service Public Fédéral Finances (, Company Register: SPF Economie (

    Similar VAT Registered Companies

    nl-flag A Bancu1105Aw Amsterdam
    fr-flag [ND] [ND][Nd] Rosny-Sous-Bois, France
    ro-flag COM-Bancu SRLSat Ciucsângeorgiu, Comuna Ciucsângeorgiu, Sat Bancu, Nr. 452, Județ Harghita, Cod poștal 4131
    be-flag Bancu, Elise5020 Namur
    ro-flag Depmat Bancu SNCMunicipiul Ploieşti, Str. Garlei, Nr. 14, Județ Prahova, Cod poștal 2000
    ro-flag Bancu Ilie AFSat Vlădila, Comuna Vlădila, Com. Vladila, Județ Olt, Cod poștal 237555
    ro-flag Bancu Viorica PFSat Basarabi, Municipiul Calafat, Calea Craiovei, Nr. 42, Județ Dolj
    gb-flag Adriana BancuMere, Warminster
    gb-flag Alina Bancu4 The Uplands, Bricket Wood, St Albans
    fr-flag Bancu Edith73000 Jacob-Bellecombette, France
    gb-flag Ionel BancuMere, Warminster
    ar-flag Bancu SA
    fr-flag Bancu Vladimir91230 Montgeron, France
    ro-flag Bancu De Lucru S.R.L.Oraş Popeşti Leordeni, Str. Solstiţiului, Nr. 2D, Bloc 1, Etaj 4, Apartament 43, Județ Ilfov, Cod poștal 77160
    xi-flag Grigore BancuBricket Wood, St Albans, Hertfordshire
    ar-flag Bancu SRL
    fr-flag Bancu Gratian93100 Montreuil, France
    be-flag Bancu, Edmond
    xi-flag Alina Bancu4 The Uplands, Bricket Wood, St Albans
    ro-flag Bancu AFMunicipiul Reşiţa, Aleea Roman, Bloc 6, Apartament 6, Județ Caraş-Severin, Cod poștal 320143