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Address Municipiul Craiova, B-dul Oltenia, Nr. 61, Bloc 61C, Scara 1, Etaj 4, Apartament 10, Județ Dolj 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 Tonica Nails Studio S.R.L.Municipiul Craiova, B-dul Oltenia, Nr. 66, Camera 1, Bloc 32, Scara 1, Etaj 4, Apartament 20, Județ Dolj Diella Impex SRLMunicipiul Craiova, B-dul Oltenia, Nr. 61, Bloc 61C, Scara 1, Etaj 4, Apartament 10, Județ Dolj, Cod poștal 1100 Elegant Beauty Nails S.R.L.Municipiul Craiova, B-dul Oltenia, Nr. 1A, Bloc T1, Scara 6, Apartament 2, Județ Dolj Solid Team Brand S.R.L.Municipiul Craiova, B-dul Oltenia, Nr. 61, Bloc 61C, Scara 1, Apartament 3, Județ Dolj Amina Nails S.R.L.Loc. Năsăud, Oraş Năsăud, Str. 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Rovinari, Nr. 14, Bloc S15, Scara 2, Etaj 4, Apartament 17, Județ Dolj Mescalero Sistems SRLMunicipiul Craiova, B-dul Oltenia, Nr. 23, Bloc 71B, Scara 1, Etaj 2, Apartament 10, Județ Dolj Măgdelu SRLMunicipiul Craiova, B-dul Oltenia, Nr. 61, Bloc 61C, Scara 1, Apartament 2, Județ Dolj Tenis Activity S.R.L.Municipiul Craiova, Calea Bucureşti, Nr. 101, Bloc A3, Scara 1, Etaj 2, Apartament 7, Județ Dolj, Cod poștal 200473 Idlas SRLMunicipiul Craiova, B-dul Oltenia, Nr. 7, Bloc 170D, Scara 1, Etaj 4, Apartament 17, Județ Dolj, Cod poștal 1100 Coffee House SRLMunicipiul Craiova, B-dul Oltenia, Nr. 12, Bloc 155D, Scara 1, Etaj 4, Apartament 13, Județ Dolj Viodecor SRLMunicipiul Craiova, B-dul Oltenia, Nr. 4, Bloc 166A, Scara 1, Etaj 4, Apartament 18, Județ Dolj, Cod poștal 200288 GEA Tribut S.R.L.Municipiul Craiova, B-dul Oltenia, Nr. 18, Bloc 151D, Scara 1, Etaj 1, Apartament 4, Județ Dolj Cool House SRLMunicipiul Craiova, B-dul Oltenia, Nr. 4, Bloc 166A, Scara 1, Etaj 4, Apartament 19, Județ Dolj ABY-LEO SRLMunicipiul Craiova, B-dul Oltenia, Nr. 5, Bloc 171Ab, Scara 1, Etaj 4, Apartament 14, Județ Dolj, Cod poștal 1100 161219230|496401430|158307788|503588956|390754436|689659702|771772604|77396597|382052116|651303628|1204361977|127348871|182166963|426771860|153462258|254832279|819999699|332342637|359520914|391458291