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 Klein Ferme SRL Adresse Loc. Titu, Oraş Titu, Sat Sălcuţa, Str. Dn7, Construcţia, Nr. C1, Județ Dâmbovița 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 Itay Investiţii SRLLoc. Titu, Oraş Titu, Str. Sat Sălcuţa, Dn 7, Construcţia C1, Etaj P, Apartament Biroul Nr2, Județ Dâmbovița Euro Emka SRLOrş. Titu 123456 Sat Sălcuţa, Dn7, Construcţia C1 Et. P Ap. Biroul 3 J.T. Trade & Investment Solutions S.R.L.Sat Sălcuţa, Oraş Titu, Dn 7, Nr. 273, Constructia C1, Biroul 2, Județ Dâmbovița KL Trade & Investment Solutions S.R.L.Sat Sălcuţa, Oraş Titu, Dn 7, Nr. 273, Construcția C1, Biroul 1, Județ Dâmbovița Zeyad SRLLoc. Titu, Oraş Titu, Sat Sălcuţa, Strda Dn 7, Nr. 273, Bloc Constr. C1, Etaj P, Apartament Biroul 2, Județ Dâmbovița Nativ GAD Real-Estate S.R.L.Loc. Titu, Oraş Titu, Sat Sălcuţa, Str. Dn7, Nr. 270, Biroul Nr. 2, Județ Dâmbovița, Cod poștal 135500 Brendo Balast SRLOrş. Titu, Sat Sălcuţa Nr. 302 Star Service Auto SRLLoc. Titu, Oraş Titu, Sat Sălcuţa, Dn 7, Nr. 302, Județ Dâmbovița I - G Euro Eggs SRLLoc. Titu, Oraş Titu, Sat Sălcuţa, Dn 7, Nr. 302, Județ Dâmbovița Mechim SRLLoc. Titu, Oraş Titu, Sălcuţa, Dn7, Nr. 270, Județ Dâmbovița Bosim Construct SRLLoc. Titu, Oraş Titu, Str. Sat Sălcuţa, Nr. 161, Județ Dâmbovița Local Frog S.R.L.Sat. Sălcuţa - Orş. Titu, Dn 7 Nr. 275 Marvolex-COM S.R.L.Orş. Titu, Car. Sălcuţa Nr. 112 Voss COM SRLLoc. Titu, Oraş Titu, Sat. Sălcuţa Str. Teiului, Nr. 103, Județ Dâmbovița Gigeoni Electric SRLLoc. Titu, Oraş Titu, Sat Sălcuţa, Str. Dăileşti, Nr. 287, Județ Dâmbovița Stroe Servcom SRLLoc. Titu, Oraş Titu, Sat Sălcuţa Str Nicolae Grigorescu, Nr. 41, Județ Dâmbovița Bobisim Construct SRLLoc. Titu, Oraş Titu, Str. Sat Sălcuţa, Nr. 161, Județ Dâmbovița Agregat Transport SRLLoc. Titu, Oraş Titu, Str. Sat Sălcuţa, Nr. 3, Județ Dâmbovița Ramcos Flowers S.R.L.Sat. Sălcuţa - Orş. Titu, Nr. 338 Your Clothes SRLOrş. Titu, Sat Sălcuţa Nr. 110 773226686|404192286|1116502436|919909254|575189426|1105192225|194601563|1143268700|861110208|1105509127|497050392|347042845|486167364|599135450|238658569|489221783|287501017|420050574|503022691|681753738