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 Cmmi Trans PRO S.R.L. Adresse Sat Floreşti, Comuna Floreşti, Str. Porii, Nr. 137, Bloc B1, Scara 1, Etaj 3, Apartament 14, Județ Cluj, Cod poștal 407280 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 Nicola PRO Spedition SRLSat Floreşti, Comuna Floreşti, Str. Porii, Nr. 152, Bloc Corp 7, Scara 2, Etaj 1, Apartament 36, Județ Cluj, Cod poștal 407280 PRO Digital Events S.R.L.Sat Floreşti, Comuna Floreşti, Str. Porii, Nr. 150, Bloc C6, Scara 3, Apartament 79, Județ Cluj, Cod poștal 407280 Piccount S.R.L.Sat Floreşti, Comuna Floreşti, Str. Porii, Nr. 137, Bloc B1, Scara 2, Etaj 3, Apartament 15, Județ Cluj, Cod poștal 407280 PRO Terum SRLSat Floreşti, Comuna Floreşti, Str. Stejarului, Nr. 15, Bloc 1, Scara 1, Etaj 2, Apartament 7, Județ Cluj, Cod poștal 407280 Ferretti Multi Service SRLSat Floreşti, Comuna Floreşti, Str. Porii, Nr. 5, Bloc B1, Scara 2, Etaj 1, Apartament 14, Județ Cluj, Cod poștal 407280 WSK PRO S.R.L.Sat Floreşti, Comuna Floreşti, Str. Avram Iancu, Nr. 404, Scara 1A, Etaj 3, Apartament 13, Județ Cluj, Cod poștal 407280 Fany Trans SRLSat Floreşti, Comuna Floreşti, Str. Teilor, Nr. 14, Scara 1, Etaj 2, Apartament 7, Județ Cluj, Cod poștal 407280 Residential Cleaning PRO S.R.L.Sat Floreşti, Comuna Floreşti, Str. Someşului, Nr. 2C, Scara 4, Etaj 1, Apartament 7, Județ Cluj, Cod poștal 407280 ADD PRO Accounting SRLSat Floreşti, Comuna Floreşti, Str. Eroilor, Nr. 20A, Bloc C6, Scara 2, Etaj 2, Apartament 15, Județ Cluj, Cod poștal 407280 A.I.A. PRO S.R.L.Sat Floreşti, Comuna Floreşti, Str. Plopilor, Nr. 27B, Scara 1, Etaj 1, Apartament 5, Județ Cluj, Cod poștal 407280 AMA Speed Trans SRLSat Floreşti, Comuna Floreşti, Str. Eroilor, Nr. 272, Bloc Corp. 3, Scara 2, Etaj 4, Apartament 30, Județ Cluj, Cod poștal 407280 VDL Clean PRO S.R.L.Sat Floreşti, Comuna Floreşti, Str. Someşului, Nr. 2C, Scara 4, Etaj 1, Apartament 7, Județ Cluj, Cod poștal 407280 Amydya HR PRO SRLSat. Floreşti - Com. Floreşti, Str. Florilor Nr. 182, Bl. C4, Sc. 1, Ap. 2 Matter PRO Construct S.R.L.Sat. Floreşti - Com. Floreşti 407280 Str. Tineretului Nr. 3 Bl. H2 Et. 1 Ap. 5 Royaloxy Trans S.R.L.Sat Floreşti, Comuna Floreşti, Str. Şesul De Sus, Nr. 69, Bloc 1, Scara 2, Apartament 30, Județ Cluj, Cod poștal 407280 BIG Clean Solutions SRLSat. Floreşti - Com. Floreşti 407280 Str. Porii Nr. 5 Bl. B1 Sc. 1 Et. 1 Ap. 4 AM PRO Style Construct S.R.L.Sat Floreşti, Comuna Floreşti, Str. Stejarului, Nr. 50, Scara 2, Etaj 3, Apartament 19, Județ Cluj, Cod poștal 407280 AVA Invest PRO SRLSat Floreşti, Comuna Floreşti, Str. Plopilor, Nr. 27, parter, Scara I, Apartament 3, Județ Cluj, Cod poștal 407280 PRO Advance Aora S.R.L.Sat Floreşti, Comuna Floreşti, Str. Sub Cetate, Nr. 31A, Scara 1, Etaj P, Apartament 1, Județ Cluj, Cod poștal 407280 Sofiarom Auto Trans SRLSat Floreşti, Comuna Floreşti, Str. Florilor, Nr. 201, Scara 1, Apartament 3, Județ Cluj, Cod poștal 407280 756949943|653136412|178340653|547645269|545335156|407998720|1224982518|1018139990|445497890|519227518|715634810|531822636|580180988|866232593|230079998|541586666|920652120|651470960|1169165324|448445114