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 Roman International Food and Drinks Import Export SRL Adresse Municipiul Cluj-Napoca, Str. Salcâmului, Nr. 37, corp A, unitate 184, Etaj parter, Județ Cluj, Cod poștal 400269 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 Micu Wholesale SRLMunicipiul Cluj-Napoca, Str. Salcâmului, Nr. 37, corp A, unitate 184, Etaj parter, Județ Cluj, Cod poștal 400269 Roman Wood Import Export SRLMunicipiul Cluj-Napoca, B-dul Constantin Brancusi, Nr. 184, Apartament 4, Județ Cluj, Cod poștal 3400 Best Smartsoft SRLMun. Cluj-Napoca, Str. Salcâmului Nr. 37, Et. P Trans Electronic Import Export S.R.L.Mun. Cluj-Napoca, Str. Salcâmului Nr. 30 I P Roman Import Export SRLMunicipiul Cluj-Napoca, Str. Anina, Nr. 17, Apartament 11, Județ Cluj, Cod poștal 3400 Sayonara International Import Export SRLMunicipiul Cluj-Napoca, Str. Bisericii Ortodoxe, Nr. 6, Etaj 1, Apartament 3, Județ Cluj, Cod poștal 3400 Maddex International Import Export SRLMunicipiul Cluj-Napoca, Aleea Detunata, Nr. 1, Etaj Ii, Apartament 20, Județ Cluj, Cod poștal 3400 Ripres International Import Export SRLMunicipiul Cluj-Napoca, Calea Manastur, Nr. 95, Etaj 4, Apartament 53, Județ Cluj, Cod poștal 3400 Wons International Import Export SRLMunicipiul Cluj-Napoca, Str. Universitatii, Nr. 1, Județ Cluj, Cod poștal 3400 Contur International Import Export SRLMunicipiul Cluj-Napoca, Str. Dimitrie Bolintineanu, Nr. 24, Județ Cluj, Cod poștal 3400 Comec International Import Export SRLMunicipiul Cluj-Napoca, Str. Titu Maiorescu, Nr. 7, Apartament 3, Județ Cluj, Cod poștal 3400 Tiger International Import Export SRLMunicipiul Cluj-Napoca, Str. Anina, Nr. 19, Apartament 15, Județ Cluj, Cod poștal 3400 SAM International Import Export SRLMunicipiul Cluj-Napoca, Str. Observatorului, Nr. 125, Bloc Vl3, Apartament 11, Județ Cluj, Cod poștal 3400 Brooklin International Import Export SRLMunicipiul Cluj-Napoca, Str. Peana, Nr. 14, Bloc L9, Apartament 29, Județ Cluj, Cod poștal 3400 Apollo International Import Export SRLMunicipiul Cluj-Napoca, Str. Sindicatelor Radiat Sed., Nr. 7, Județ Cluj, Cod poștal 3400 International Food Import Export SRLBucureşti Sectorul 6, Spl. Independenţei, Nr. 273, Bloc Corp 3, Etaj 3, Cod poștal 60042 Remo International Import Export SRLMunicipiul Cluj-Napoca, Str. Ion Ghica, Nr. 6, Județ Cluj, Cod poștal 3400 Eden International Import Export SRLMunicipiul Cluj-Napoca, Str. Muresului, Nr. 6, Județ Cluj, Cod poștal 3400 Emanuel International Import Export SRLMunicipiul Cluj-Napoca, Str. Tipografiei, Nr. 8, Județ Cluj, Cod poștal 3400 Sardegna International Import Export SRLMunicipiul Cluj-Napoca, Str. Migdalului, Nr. 15, Apartament 19, Județ Cluj, Cod poștal 3400 1105073813|416999018|31902568|477304469|1051935818|251507287|942722803|555508789|23666451|38469078|139422727|1203249332|1201489783|212920455|927381175|992559981|762963354|706804868|150440635|1034080704