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Nicolina, Nr. 41, Bloc 966A, Scara A, Etaj 3, Apartament 15, Județ Iași CIF (VAT ID) VAT ID Status active inactive National Registration Only Company No. 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? Sources: 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 Pharma Medis M.K.S. SRLMunicipiul Iaşi, Şos. Nicolina, Nr. 46, Bloc 971B, Scara B, Etaj 3, Apartament 12, Județ Iași Expe Conta Comp SRLMunicipiul Iaşi, Sos. Nicolina, Nr. 41, Bloc 966A, Scara A, Etaj 3, Apartament 13, Județ Iași, Cod poștal 700689 Arvopart SRLMunicipiul Iaşi, Sos. Nicolina, Nr. 41, Bloc 966A, Scara A, Etaj 8, Apartament 33, Județ Iași Bilo Medis S.R.L.Municipiul Iaşi, Stradela Zorilor, Nr. 1, Etaj 3, Apartament 10, Județ Iași Admira COM SRLMun. Iaşi, Şos. Nicolina Nr. 41, Bl. 966A, Sc. A, Et. 1, Ap. 5 Moldocer Construct SRLMunicipiul Iaşi, Şos. Nicolina, Nr. 41, Bloc 966A, Scara A, Etaj 6, Apartament 25, Județ Iași, Cod poștal 700689 M.G. House SRLMunicipiul Iaşi, Şos. Nicolina, Nr. 41, Bloc 966A, Scara A, Etaj 5, Apartament 23, Județ Iași, Cod poștal 700689 Boreal Invest SRLMunicipiul Iaşi, Şos. Nicolina, Nr. 41, Bloc 966A, Scara A, Etaj 7, Apartament 29, Județ Iași, Cod poștal 700689 Newtrex LTD SRLMunicipiul Iaşi, Şos. Nicolina, Nr. 41, Bloc 966A, Scara A, Etaj 8, Apartament 35, Județ Iași, Cod poștal 700689 DR. Teleman S.R.L.Municipiul Iaşi, Şos. Nicolina, Nr. 41, Bloc 966A, Scara A, Etaj 8, Apartament 34, Județ Iași, Cod poștal 700689 Reparații Auto ENE S.R.L.Municipiul Iaşi, Şos. Nicolina, Nr. 41, Bloc 966A, Scara A, Etaj 5, Apartament 21, Județ Iași TC Medis ACT S.R.L.Municipiul Iaşi, Stradela Grădinari, Nr. 21, Bloc B5, Scara B, Etaj 1, Apartament 4, Județ Iași, Cod poștal 700359 Newtrex Construct SRLMunicipiul Iaşi, Şos. Nicolina, Nr. 41, Bloc 966A, Scara A, Etaj 8, Apartament 35, Județ Iași, Cod poștal 700689 Alpeca Invest SRLMunicipiul Iaşi, Şos. Nicolina, Nr. 41, Bloc 966A, Scara A, Etaj 8, Apartament 34, cam.1, Județ Iași, Cod poștal 700689 Elma Product S.R.L.Mun. Iaşi 700689 Şos. Nicolina Nr. 41 Bl. 966A Sc. A Et. 6 Ap. 27 Alfatravel Services S.R.L.Mun. Iaşi, Şos. Nicolina Nr. 41, Bl. 966A, Sc. A, Et. 5, Ap. 23 Cernăuţi Grup Construct S.R.L.Municipiul Iaşi, Şos. Nicolina, Nr. 41, camera 2, Bloc 966A, Scara A, Etaj 6, Apartament 25, Județ Iași, Cod poștal 700689 Medis Ambulance Service SRLMunicipiul Iaşi, Str. Hlincea, Nr. 43, Bloc 1052, Scara C, Etaj 1, Apartament 5, Județ Iași MON-Taxi-Company SRLMunicipiul Iaşi, Str. Clopotari, Nr. 6, Bloc 920B, Scara B, Etaj 3, Apartament 15, Județ Iași, Cod poștal 700706 Nico & MON SRLMunicipiul Iaşi, Str. Vasile Lupu, Nr. 121, Bloc I 1-1, Scara A, Etaj P, Apartament 2, Județ Iași 30543093|1104308523|1097237452|828131033|166610905|661819897|776690187|683593333|619386675|358505335|807160823|660303173|443478404|252029122|593173976|122846621|843234896|370687656|100959207|810274539