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Olari, Nr. 4, Bloc 623, Scara B, Etaj 1, Apartament 4, Județ Iași, Cod poștal 700675 CIF (VAT ID) VAT ID Status active inactive National Registration Only Company No. Previous NamesDevelbox Consulting SRL 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 Pavel SRLMunicipiul Iaşi, Str. Olari, Nr. 4, Bloc 623, Scara B, Etaj 1, Apartament 6, Județ Iași, Cod poștal 700675 Nerecomandat Media SRLMunicipiul Iaşi, Str. Olari, Nr. 4, Bloc 623, Scara B, Etaj 1, Apartament 4, Județ Iași, Cod poștal 700675 Rusu Best-FIT SRLMunicipiul Iaşi, Str. Olari, Nr. 4, camera 1, Bloc 623, Scara B, Etaj 3, Apartament 12, Județ Iași, Cod poștal 700675 Domo Media SRLMun. Iaşi 700675 Str. Olari Nr. 4 Bl. 623 Sc. B Et. 1 Ap. 4 Linc Star SRLMunicipiul Iaşi, Str. Olari, Nr. 4, Bloc 623, Scara B, Etaj 3, Apartament 14, Județ Iași, Cod poștal 700675 Apim SRLMunicipiul Iaşi, Str. Olari, Nr. 4, Bloc 623, Scara B, Etaj 2, Apartament 9, Județ Iași, Cod poștal 700675 International Business Partner Group S.R.L.Municipiul Iaşi, B-dul Chimiei, Nr. 4, camera 2, Bloc C1, Scara A, Etaj 4, Apartament 46, Județ Iași, Cod poștal 700291 Ravlante SRLMunicipiul Iaşi, Str. Olari, Nr. 2, Bloc 623, Scara C, Etaj 1, Apartament 4, Județ Iași, Cod poștal 700675 R.C. Antichităţi - Anticariat SRLMunicipiul Iaşi, Str. Olari, Nr. 6, Camera 1, Bloc 623, Scara A, Etaj 4, Apartament 19, Județ Iași, Cod poștal 700675 Baromil Service SRLMunicipiul Iaşi, Str. Olari, Nr. 2, Bloc 623, Scara C, Etaj 4, Apartament 16, Județ Iași, Cod poștal 700675 Supercons S.R.L.Mun. Iaşi, Str. Olari Nr. 6, Bl. 623, Sc. A, Et. 4, Ap. 19 Iris International SRLMunicipiul Iaşi, Str. Ciurchi, Nr. 121A, Bloc H1, Scara B, Etaj 1, Apartament 4, Județ Iași, Cod poștal 700367 Bcode International SRLMun. Iaşi 700521 Str. Păcurari Nr. 131 Bl. 601 Sc. B Et. 1 Ap. 4 Your Business PAL S.R.L.Municipiul Iaşi, Str. Emil Alexandrescu, Nr. 15, Bloc 774, Scara B, Etaj 1, Apartament 4, Județ Iași, Cod poștal 700666 Lead Vision SRLMun. Iaşi, Str. Olari Nr. 2, Bl. 623, Sc. C, Et. 2, Ap. 10 Axinte Ciprian Persoană Fizică AutorizatăMunicipiul Iaşi, Str. Olari, Nr. 4, Bloc 623, Scara B, Etaj 1, Apartament 4, Județ Iași, Cod poștal 700675 Business and Investing Consulting S.R.L.Municipiul Iaşi, Str. Măgurii, Nr. 1, parter, camera 2, Bloc 621, Scara B, Apartament 2, Județ Iași, Cod poștal 700675 Corbu Business Group S.R.L.Municipiul Iaşi, Str. Butnari, Nr. 7, camera 1, Bloc B5-2, Scara B, Etaj 4, Apartament 1, Județ Iași, Cod poștal 700155 Anest International SRLMunicipiul Iaşi, Str. Stejar, Nr. 31, Bloc I-4, Scara B, Etaj 3, Apartament 3, Județ Iași, Cod poștal 700326 Spark Business Tech S.R.L.Municipiul Iaşi, Str. Luca Arbore, Nr. 10, Camera 1, Bloc 515, Scara B, Etaj 4, Apartament 16, Județ Iași, Cod poștal 700530 480680410|79137273|1098233821|230013219|871384503|750563999|983524208|980670404|280522168|584445732|729226929|37977218|1052994607|933916603|191669295|283346220|397049595|988800721|590886424|77940254