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Străpungere Silvestru, Nr. 14, Bloc Cl17, Etaj 6, Apartament 21, Județ Iași, Cod poștal 700006 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 Cristalex Dent SRLMunicipiul Iaşi, Str. Silvestru Străpungere, Nr. 52, Bloc T3-4, Scara B, Etaj P, Apartament 3, Județ Iași, Cod poștal 700044 Maya Dent Care SRLMunicipiul Iaşi, Str. Silvestru Străpungere, Nr. 14, Bloc Cl17, Etaj 2, Apartament 5, Județ Iași Urban Style SRLMunicipiul Iaşi, Str. Străpungere Silvestru, Nr. 14, Bloc Cl 17, Etaj 8, Apartament 29, Județ Iași, Cod poștal 700006 Rumtal SRLMun. Iaşi, Str. Străpungere Silvestru Nr. 14, Bl. Cl17, Et. 7, Ap. 26 Maxim Project SRLMunicipiul Iaşi, Str. Silvestru Străpungere, Nr. 14, Bloc Cl17, Etaj 1, Apartament 3, Județ Iași, Cod poștal 700006 Boxtim S.R.L.Mun. Iaşi, Str. Mihail Sturza Nr. 26, Et. 1, Ap. 31 Fargo Maris SRLMun. Iaşi 700006 Str. Străpungere Silvestru Nr. 14 Bl. Cl17 Et. 7 Ap. 26 Wearethenetwork S.R.L.Municipiul Iaşi, Str. Străpungere Silvestru, Nr. 10, Bloc Cl19, Etaj 6, Apartament 21, Județ Iași, Cod poștal 700006 Andro Impex S.R.L.Mun. Iaşi, Str. Străpungere Silvestru Nr. 14, Bl. Cl17, Et. Part. Trustmedia S.R.L.Mun. Iaşi, Str. Străpungere Silvestru Nr. 10, Bl. Cl19, Et. 6, Ap. 21 Super WEB Media S.R.L.Mun. Iaşi, Str. Străpungere Silvestru Nr. 10, Bl. Cl19, Et. 6, Ap. 21 Eduard Entertainment SRLMunicipiul Iaşi, Str. Străpungere Silvestru, Nr. 6, Bloc Cl21, Etaj 7, Apartament 26, Cam 2, Județ Iași, Cod poștal 700006 Style Dent SRLMunicipiul Iaşi, Str. Străpungere Silvestru, Nr. 9, parter, camera 1, Bloc V1-V3, Scara B, Apartament 3, Județ Iași Sysenerg Consult S.R.L.Municipiul Iaşi, Str. Străpungere Silvestru, Nr. 6, Bloc Cl21, Etaj 1, Apartament 4, Județ Iași, Cod poștal 700006 Andromeda ROM SRLMunicipiul Iaşi, Str. Străpungere Silvestru, Nr. 6, Bloc Cl21, Etaj 4, Apartament 13, Județ Iași, Cod poștal 700006 Storm Company SRLMunicipiul Iaşi, Str. Străpungere Silvestru, Nr. 6, Bloc Cl21, Etaj 5, Apartament 17, Județ Iași, Cod poștal 700006 Auto Products S.R.L.Municipiul Iaşi, Str. Străpungere Silvestru, Nr. 6, Bloc Cl21, Scara A, Etaj 6, Apartament 23, Județ Iași, Cod poștal 700006 This Patch of SKY S.R.L.Mun. Iaşi, Str. Străpungere Silvestru Nr. 6, Bl. Cl21, Et. 3, Ap. 9 Studlibre S.R.L.Municipiul Iaşi, Str. Străpungere Silvestru, Nr. 26, Bloc T1A, Scara B, Etaj 3, Apartament 11, Județ Iași, Cod poștal 700006 Rosentzveig Alice Persoană Fizică AutorizatăMunicipiul Iaşi, Str. Străpungere Silvestru, Nr. 14, Bloc Cl17, Etaj 2, Apartament 7, Județ Iași, Cod poștal 700006 315938305|1020862488|603311171|792610458|457609274|604602426|1114995722|1024898156|408417110|1206124611|725085514|853405528|936379597|254633640|581606666|320306812|254276004|977200824|952034496|661081076