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Theodor Speranţia, Nr. 135, Bloc 83, Scara 1, Etaj 7, Apartament 30 CIF (VAT ID) VAT ID Status active inactive National Registration Only Company No. Replace 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 Mateo-Dent SRLBucureşti Sectorul 3, Str. Theodor Speranţia, Nr. 135, Bloc 83, Scara 1, Etaj 7, Apartament 30 Special Turboserv SRLMunicipiul Bucureşti, Sector 3, Str. Theodor D. Speranţia Nr. 135, Bl. 83, Sc. 1, Et. 7, Ap. 30 Endline SRLBucureşti Sectorul 3, Str. 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A Et. 7 Ap. 28 CID Ambient & Structure S.R.L.Municipiul Bucureşti, Sector 3 00000 Str. Theodor Speranţia Nr. 135 Bl. 83 Sc. 1 Et. 4 Ap. 17 Spirit SI Destin SRLMunicipiul Bucureşti, Sector 3 30935 Str. Theodor D. Speranţia Nr. 135 Bl. 83 Sc. A Et. 7 Ap. 31 MGA Property SRLBucureşti Sectorul 3, Str. Speranţia D. Theodor, Nr. 135, Cam.1, Bloc 83, Scara 1, Etaj 3, Apartament 15 Sandao Consulting International SRLBucureşti Sectorul 3, Str. Theodor Speranţia (camera 1), Nr. 135, Bloc 83, Scara B, Etaj 6, Apartament 59, Cod poștal 70000 ECO Fish Impex S.R.L.Municipiul Bucureşti, Sector 3, Str. Theodor Sperantia Nr. 135, Bl. 83, Sc. 1, Et. 6, Ap. 25 Lavan Investitii SRLBucureşti Sectorul 3, Str. Theodor Speranţia, Nr. 135, Bloc 83, Scara B, Etaj P, Apartament 36, Cod poștal 70000 Luka Grup Company S.R.L.Municipiul Bucureşti, Sector 3, Str. Theodor Sperantia Nr. 135, Bl. 83, Sc. B, Et. 1, Ap. 38 Obscur S.R.L.Bucureşti Sectorul 3, Str. Theodor D. Speranţia, Nr. 135, Bloc 83, Scara 2, Etaj 6, Apartament 57 Fler Media SRLBucureşti Sectorul 3, Str. Theodor D. Speranţia, Nr. 135, Bloc 83, Scara A, Etaj 5, Apartament 21, Cod poștal 30935 Charisma Servcon SRLBucureşti Sectorul 3, Str. Theodor D. Speranţia, Nr. 135, Bloc 83, Scara A, Etaj 5, Apartament 20, Cod poștal 030934 839731662|663719800|375866857|318374470|778337145|748211297|366403269|1151712658|1009429527|756335518|146311688|120150410|1228618318|827199937|1240968593|227496167|131187594|309054593|991353576|1200945164