All Information about:

Name	NEW ERA Trade Consult Service SRL
Address	Bucureşti Sectorul 1, Str. Şinca, Nr. 38-40, Camera 1, Etaj 1, Apartament 5
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

NEW ERA Service SRLMunicipiul Bucureşti, Sector 3 00000 Str. Brăduşelor Nr. 10 Bl. V75A Sc. 1 Et. 3 Ap. 10

NEW ERA Style & Fashion S.R.L.Bucureşti Sectorul 5, Str. Marin Constantin, Nr. 2, Camera 1, Bloc Z1, Scara 1, Etaj 4, Apartament 20

NEW ERA System SRLOrş. Voluntari 00000 Str. Erou Iancu Nicolae Nr. 69-71

NEW ERA Online S.R.L.Bucureşti Sectorul 2, Str. Grigore Ionescu, Nr. 63, camera 1, Bloc T73, Scara 2, Etaj 4, Apartament 42

NEW ERA Style Concept SRL-DBucureşti Sectorul 5, Str. Amurgului, Nr. 28, Camera 1, Bloc P7, Scara 1, Etaj 4, Apartament 76, Cod poștal 51986

WOP NEW ERA Construct S.R.L.Bucureşti Sectorul 3, B-dul Decebal, Nr. 12, camera 1, Bloc S7, Scara 1, Etaj 5, Apartament 15, Cod poștal 30967

ERA Banking Consult SRLBucureşti Sectorul 1, Str. Dr. Vasile Sion, Nr. 1-9, Bloc 15, Scara 5, Etaj 1, Apartament 141

NEW ERA Consulting SRLMunicipiul Bucureşti, Sector 3 00000 Str. Câmpia Libertăţii Nr. 64 Bl. 34A Sc. E Et. 3 Ap. 190

BAS NEW ERA ANA S.R.L.Municipiul Bucureşti, Sector 3 30967 Bld. Decebal Nr. 12 Bl. S7 Sc. 1 Et. 5 Ap. 15

NEW ERA Optic SRLBucureşti Sectorul 5, Str. Bârnova, Nr. 6, Bloc M111C, Scara 1, Etaj 2, Apartament 16, Cod poștal 51166

NEW ERA Market SRLBucureşti Sectorul 5, Str. Sold. Ene Modoran, Nr. 7, Cam.2, Bloc M92, Scara 1, Etaj 1, Apartament 7, Cod poștal 51832

NEW ERA Professional SRLBucureşti Sectorul 4, Str. Pridvorului, Nr. 62, Camera 1, Scara A, Etaj 8, Apartament 29

NEW ERA Deliveri S.R.L.Municipiul Bucureşti, Sector 5 50183 Str. Fabrica De Chibrituri Nr. 50 Et. 8 Ap. 83

NEW ERA Construct S.R.L.Municipiul Bucureşti, Sector 5 51193 Str. Buzoieni Nr. 11 Bl. M 47 Sc. 1 Et. 8 Ap. 69

Gropana NEW ERA SRLMunicipiul Bucureşti, Sector 2, Str. Dimitrie Onciul Nr. 29, Et. Parter, Ap. 1

NEW ERA Activ SRLMunicipiul Bucureşti, Sector 2, Str. Erou Bogariu (Bogorin) Constantin Nr. 18A, Ap. 1 Camera

NEW ERA Exclusive SRLMunicipiul Bucureşti, Sector 5 51022 Str. Petre Ispirescu Nr. 11 Bl. M217 Sc. A Et. 4 Ap. 14

Syntax Trade Consult S.R.L.Bucureşti Sectorul 2, Str. Ziduri Între Vii, Nr. 19, Camera 1, Etaj 13, Apartament I134, Cod poștal 23321

NEW ERA Retail SRLBucureşti Sectorul 6, Str. Veteranilor, Nr. 6, Cam. 1, Bloc M15, Scara 4, Etaj 1, Apartament 61, Cod poștal 60923

NEW ERA Advertising S.R.L.Bucureşti Sectorul 3, Str. Căluşarilor, Nr. 2, Bloc 43, Scara 1, Etaj 6, Apartament 26, Cod poștal 31848