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Toutes les informations sur: Nom Boldeiu Catalin Stefan PF Adresse Bucureşti Sectorul 6, Calea Apeductului, Nr. 10, Bloc F19, Scara 2, Etaj 4, Apartament 34, 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 Flueraru Catalin Stefan PFBucureşti Sectorul 4, Str. Calea Văcăresti, Nr. 207, Bloc 85 B, Scara B, Etaj 2, Apartament 40, Cod poștal 70000 Critu Catalin Marius PFBucureşti Sectorul 6, Calea Crângasi, Nr. 46, Bloc 8Icem, Scara 1, Etaj 4, Apartament 16, Cod poștal 70000 Popescu Ionut Catalin PFBucureşti Sectorul 6, Calea Giulesti, Nr. 131, Bloc D2, Scara B, Etaj 4, Apartament 36, Cod poștal 70000 Moraru Catalin PFBucureşti Sectorul 6, Str. Lavandei, Nr. 6, Bloc P29, Scara 2, Etaj 4, Apartament 30, Cod poștal 70000 Ciucur Catalin-Stefan PFBucureşti Sectorul 3, B-dul Decebal, Nr. 11, Bloc S14, Scara 3, Etaj 1, Apartament 48 Petrescu Catalin-Mihai PFBucureşti Sectorul 6, Calea Giulesti, Nr. 109, Bloc 6, Scara A, Etaj 6, Apartament 25, Cod poștal 70000 Alexe Florian-Cătălin PFBucureşti Sectorul 4, Sos. 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Drumul Taberei, Nr. 92, Bloc C7, Scara C, Etaj 2, Apartament 88, Cod poștal 70000 Boldeiu A-M COM SRLBucureşti Sectorul 6, Aleea Zorelelor, Nr. 8A, Bloc 8A, Scara 1, Etaj 10, Apartament 65, Cod poștal 70000 420943434|92411251|913692469|713785237|573630491|1066850218|333389697|905486483|655936677|44967329|1102031324|1120911365|313910125|749880924|907933665|1102024584|333966274|820980536|480282368|558836762