EORI-Search in all countries AT - Austria BE - Belgium BG - Bulgaria CY - Cyprus CZ - Czechia DE - Germany DK - Denmark EE - Estonia ES - Spain FI - Finland FR - France GR - Greece HR - Croatia HU - Hungary IE - Ireland IT - Italy LT - Lithuania LU - Luxembourg LV - Latvia MT - Malta NL - Netherlands PL - Poland PT - Portugal RO - Romania SE - Sweden SI - Slovenia SK - Slovakia XI - Northern Ireland AM - Armenia BY - Belarus CH - Switzerland GB - United Kingdom IS - Iceland NO - Norway RS - Serbia RU - Russia UA - Ukraine AE - United Arab Emirates IL - Israel JO - Jordan JP - Japan MY - Malaysia SA - Saudi Arabia SG - Singapore TH - Thailand TW - Taiwan BW - Botswana CM - Cameroon GH - Ghana KE - Kenya MA - Morocco NG - Nigeria ZA - South Africa AR - Argentina BR - Brazil CL - Chile CO - Colombia AU - Australia NZ - New Zealand Who? Where? All Information about: Name Digix Dent SRL Address Loc. Cugir, Oraş Cugir, Str. Trandafirilor, Nr. 1, Scara B, Apartament 3, Județ Alba, Cod poștal 515600 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 Cora Dent SRLLoc. Cugir, Oraş Cugir, Str. Trandafirilor, Nr. 1, Bloc 1, Scara a, Apartament 5, Județ Alba, Cod poștal 2566 Flavius Dent SRLLoc. Cugir, Oraş Cugir, Str. Victoriei, Nr. 29, Spatiu Comercial, Bloc V15, Județ Alba, Cod poștal 515600 Clear White Dent SRLLoc. Cugir, Oraş Cugir, Str. 21 Decembrie 1989, Nr. 143, Județ Alba, Cod poștal 515600 Denta Dent SRLLoc. Cugir, Oraş Cugir, Str. Alexandru Sahia, Nr. 1, Apartament 9, Județ Alba, Cod poștal 2566 Andreas Dent Care SRLLoc. Cugir, Oraş Cugir, Str. 21 Decembrie 1989, Nr. 143, Județ Alba, Cod poștal 515600 ALE Miere Dent SRLLoc. Cugir, Oraş Cugir, Str. Doinei, Nr. 5, Apartament 1, Județ Alba, Cod poștal 2566 World of Flowers SRLLoc. Cugir, Oraş Cugir, Str. Trandafirilor, Nr. 1, Scara B, Apartament 2, Județ Alba, Cod poștal 515600 Adesso L & M SRLLoc. Cugir, Oraş Cugir, Str. Trandafirilor, Nr. 13, Bloc 1, Scara B, Apartament 2, Județ Alba, Cod poștal 515600 Houdini SRLLoc. Cugir, Oraş Cugir, Str. Trandafirilor, Nr. 4, Scara C, Apartament 3, Județ Alba, Cod poștal 515600 Steve's Internet Publisher SRLOrş. Cugir, Str. Trandafirilor Nr. 2, Sc. B, Et. 4, Ap. 18 Neamţu S.R.L.Orş. Cugir 515600 Str. 21 Decembrie 1989 Nr. 1 Bl. C Sc. B Ap. 3 Olteanu Market Plus S.R.L.Loc. Cugir, Oraş Cugir, Str. Trandafirilor, Nr. 2, Scara A, Etaj 3, Apartament 16, Județ Alba, Cod poștal 515600 Casa Real SRLLoc. Cugir, Oraş Cugir, Str. Trandafirilor, Nr. 1, Bloc 1, Scara A, Etaj P, Apartament 4, Județ Alba, Cod poștal 515600 Total Management Consulting SRLLoc. Cugir, Oraş Cugir, Str. Trandafirilor, Nr. 4, Bloc 4, Scara A, Etaj P, Apartament 1, Județ Alba, Cod poștal 515600 PYT Stop SRLLoc. Cugir, Oraş Cugir, Str. Trandafirilor, Nr. 4, Scara A, Apartament 11, Județ Alba, Cod poștal 515600 Umbrarium Cripis S.R.L.Loc. Cugir, Oraş Cugir, Str. Rozelor, Nr. 1, Scara B, Etaj 1, Apartament 24, Județ Alba, Cod poștal 515600 Metal Complex S.R.L.Loc. Cugir, Oraş Cugir, Str. 1 Decembrie 1918, Nr. 8, Scara B, Etaj 3, Apartament 28, Județ Alba, Cod poștal 515600 Vegetal Rădeşti SRLLoc. Cugir, Oraş Cugir, Str. Emil Racoviţă, Nr. 1, Scara B, Apartament 9, Județ Alba, Cod poștal 515600 Adsmart Marketing Agency S.R.L.Loc. Cugir, Oraş Cugir, Str. Grigore Ureche, Nr. 3, Scara B, Etaj P, Apartament 5, Județ Alba, Cod poștal 515600 Mediatech Center S.R.L.Loc. Cugir, Oraş Cugir, Str. Lalelelor, Nr. 1, Scara B, Etaj 2, Apartament 9, Județ Alba, Cod poștal 515600 285720011|562736892|155570891|958870249|286192042|52137537|309361126|372523580|719691765|527736110|1220140161|1138726825|1024167048|991150930|1226029668|1131185644|469668181|574903119|440978976|946235542