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 Hestia Home S.R.L. Address Loc. Unirea, Municipiul Bistriţa, Nr. 441, Județ Bistrița-Năsăud, Cod poștal 420005 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 Cleveland Prod COM SRLLoc. Unirea - Mun. Bistriţa 420005 Nr. 441 David Universal S.R.L.Loc. Unirea - Mun. Bistriţa, Nr. 453 Splendfire S.R.L.Loc. Unirea - Mun. Bistriţa, Str. Viitorului Nr. 3 Lamelwood SRLLoc. Unirea - Mun. Bistriţa, Unirea Nr. 468 Francivacar S.R.L.Loc. Unirea - Mun. Bistriţa, Nr. 249 F1 Nictudcaffeo S.R.L.Loc. Unirea, Municipiul Bistriţa, Nr. 328, Județ Bistrița-Năsăud, Cod poștal 420005 Lautarul Artistul SRLLoc. Unirea, Municipiul Bistriţa, Nr. 101, Județ Bistrița-Năsăud, Cod poștal 420005 Murfy & Criss SRLLoc. Unirea, Municipiul Bistriţa, Nr. 36B, Județ Bistrița-Năsăud, Cod poștal 420005 Samadi Pack S.R.L.Loc. Unirea, Municipiul Bistriţa, Nr. 479D, Județ Bistrița-Năsăud, Cod poștal 420005 Ungrocon S.R.L.Loc. Unirea, Municipiul Bistriţa, Nr. 490 D, Județ Bistrița-Năsăud, Cod poștal 420005 Molamir Cafe S.R.L.Loc. Unirea, Municipiul Bistriţa, Nr. 275, camera 1, Județ Bistrița-Năsăud, Cod poștal 420005 Carpathian Outdoors SRLLoc. Unirea, Municipiul Bistriţa, Nr. 337, Apartament 1, Județ Bistrița-Năsăud, Cod poștal 420005 Elleheartsor S.R.L.Loc. Unirea, Municipiul Bistriţa, Str. Cătinei, Nr. 4 B, Județ Bistrița-Năsăud, Cod poștal 420005 Hedia S.R.L.Loc. Unirea, Municipiul Bistriţa, Str. Henri Coandă, Nr. 10, Județ Bistrița-Năsăud, Cod poștal 420005 Grupsim S.R.L.Loc. Unirea, Municipiul Bistriţa, Str. Henri Coandă, Nr. 8, Județ Bistrița-Năsăud, Cod poștal 420005 Euro CNC Bistrita SRLLoc. Unirea - Mun. Bistriţa, Str. Agronomului Nr. 31H Devsoffice-IT S.R.L.Loc. Unirea - Mun. Bistriţa, Nr. 690C Accent Auto Moto SRLLoc. Unirea, Municipiul Bistriţa, Nr. 36, Județ Bistrița-Năsăud, Cod poștal 420005 BIO Bricket Mass SRLLoc. Unirea, Municipiul Bistriţa, Nr. 128C, Județ Bistrița-Năsăud, Cod poștal 420005 Pmpfiber S.R.L.Loc. Unirea, Municipiul Bistriţa, Nr. 66A, Județ Bistrița-Năsăud, Cod poștal 420005 722639802|1052968428|802080410|177925884|611672546|348344156|971992140|1135015676|311771155|1087310520|690572954|612225023|578113239|983270158|689551455|1199657350|215838684|76499673|605426384|1146185828