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 Soleal Beach SRL Adresse Municipiul Constanţa, Str. Ileana Cosânzeana, Nr. 10, Cam. 1, Etaj 4, Apartament 11, Județ Constanța, Cod poștal 900415 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 Veliumin S.R.L.Municipiul Constanţa, Str. Ileana Cosânzeana, Nr. 10, Camera 4, Etaj 6, Apartament 17, Județ Constanța, Cod poștal 900415 Jefry's NEW Home S.R.L.Municipiul Constanţa, Str. Ileana Cosânzeana, Nr. 10, Etaj 1, Apartament 1, Județ Constanța, Cod poștal 900415 TOP Human Consulting S.R.L.Municipiul Constanţa, Str. Ileana Cosânzeana, Nr. 10, Etaj 1, Apartament 3, Județ Constanța, Cod poștal 900415 Nutrinuts S.R.L.Mun. Constanţa, Str. Ileana Cosânzeana Nr. 10, Et. 8, Ap. 24 Sonitech Dent S.R.L.Municipiul Constanţa, Str. Ileana Cosânzeana, Nr. 10, Etaj 5, Apartament 15, Județ Constanța, Cod poștal 900415 Eurent S.R.L.Mun. Constanţa, Str. Ileana Cosânzeana Nr. 10, Et. 8, Ap. 24 Florenţia Investments SRLMun. Constanţa 900415 Str. Ileana Cosânzeana Nr. 10 Et. 2 Ap. 5 Mirco Food Experience S.R.L.Municipiul Constanţa, Str. Ileana Cosânzeana, Nr. 16, Cam. 1, Județ Constanța, Cod poștal 900415 PUG REF S.R.L.Municipiul Constanţa, Str. Ileana Cosânzeana, Nr. 17, Camera 1, Lot 1, Etaj Parter, Județ Constanța, Cod poștal 900415 Matias NIC MAR SRLMun. Constanţa, Str. Ileana Cosânzeana Nr. 17, Et. Parter Global OIL SRLMunicipiul Constanţa, Str. Ileana Cosânzeana, Nr. 26, Cam. 3, Județ Constanța, Cod poștal 900415 Balkan Building Development SRLMun. Constanţa, Str. Ileana Cosânzeana Nr. 12, Et. Parter First Global Management Consulting S.R.L.Mun. Constanţa, Str. Ileana Cosânzeana Nr. 17, Et. P TRL Properties S.R.L.Mun. Constanţa, Str. Ileana Cosânzeana Nr. 17, Et. Parter BBD Lift RO SRLMun. Constanţa, Str. Ileana Cosânzeana Nr. 12, Et. 2 Balkan Development Turism SRLMun. Constanţa, Str. Ileana Cosânzeana Nr. 12, Et. 2 Alessia Imobiliare S.R.L.Mun. Constanţa, Str. Ileana Cosânzeana Nr. 12, Et. 2 Kinetoo-GYM Center S.R.L.Municipiul Constanţa, Str. Ileana Cosânzeana, Nr. 8, Etaj 3, Județ Constanța, Cod poștal 900415 Omega Construct SRLMunicipiul Constanţa, Str. Ileana Cosânzeana, Nr. 10, Județ Constanța, Cod poștal 900415 Valtrif Dyan SRLMunicipiul Constanţa, Str. Ileana Cosânzeana, Nr. 10, Județ Constanța, Cod poștal 900415 616114388|1202989513|722475338|701633266|1104950711|465895067|1217017930|103689266|456892469|1073008179|875622315|498307966|175114902|112864309|821811547|348259134|1244251776|319108615|496308990|1235162702