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Valea Lui Mihai, Nr. 2, Camera 1, Bloc A3, Scara 5, Etaj 3, Apartament 71, Cod poștal 61753 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 Awkward Stories S.R.L.Bucureşti Sectorul 6, Str. Valea Lui Mihai, Nr. 2, Camera Nr. 2, Bloc A3, Scara F, Etaj 3, Apartament 87, Cod poștal 61753 Cuibul De Idei S.R.L.Bucureşti Sectorul 6, Str. Valea Lui Mihai, Nr. 2, Camera 1, Bloc A3, Scara C, Etaj 4, Apartament 45, Cod poștal 61753 Total Trading Press SRLBucureşti Sectorul 6, Str. Valea Lui Mihai, Nr. 5, Bloc Td13, Scara A, Etaj 2, Apartament 16, Cod poștal 061752 Gastro Crist COM Serv SRLMunicipiul Bucureşti, Sector 6 61753 Str. Valea Lui Mihai Nr. 2 Bl. A3 Sc. F Et. 4 Ap. 90 Avatara Life SRLBucureşti Sectorul 6, Str. Valea Lui Mihai, Nr. 2, Bloc A3, Scara B, Etaj 3, Apartament 25, Cod poștal 61753 Omnia Technologies S.R.L.Bucureşti Sectorul 6, Str. Valea Lui Mihai, Nr. 2, Bloc A3, Scara F, Etaj 1, Apartament 81, Cod poștal 61753 Total Ingredient S.R.L.Municipiul Bucureşti, Sector 6 123456 Aleea Valea Lui Mihai Nr. 11 Bl. D1 Sc. 5 Et. 1 Ap. 44 Agfino SRLBucureşti Sectorul 6, Str. Valea Lui Mihai, Nr. 2, Bloc A3, Scara C, Etaj P, Apartament 33, Cod poștal 61753 RED BOX Total SRLMunicipiul Bucureşti, Sector 6, Str. Valea Lui Mihai Nr. 5, Bl. Td13, Et. 2, Ap. 13 Mudava & R Cleaning SRLBucureşti Sectorul 6, Str. Valea Lui Mihai, Nr. 2, Bloc A3, Scara B, Etaj 4, Apartament 29, Cod poștal 61753 Total Telecom SRLMun. Iaşi 700640 Str. Mircea Cel Bătrân Nr. 11 Bl. R2 Sc. A Et. 2 Ap. 10 Real Tactic Telecom S.R.L.Bucureşti Sectorul 6, Str. Valea Argeşului, Nr. 3, Camera 1, Bloc D11, Scara H, Etaj 4, Apartament 80, Cod poștal 61931 Total Education Solutions S.R.L.Bucureşti Sectorul 6, Aleea Valea Viilor, Nr. 5, Camera 2, Bloc M38, Scara 1, Etaj 3, Apartament 22, Cod poștal 62017 Total Expert Administrare SRLBucureşti Sectorul 6, Str. Valea Argeşului, Nr. 5, Camera 1, Bloc C1, Scara A, Etaj 10, Apartament 39, Cod poștal 61932 G&D Housplan Design S.R.L.Bucureşti Sectorul 6, Str. Valea Lui Mihai, Nr. 2, Bloc A3, Scara E, Apartament 61, Cod poștal 61753 Logivil Transport S.R.L.Municipiul Bucureşti, Sector 6, Str. Valea Lui Mihai Nr. 2, Bl. A3, Sc. D, Ap. 46 Premium Telecom Solutions S.R.L.Bucureşti Sectorul 6, Str. Valea Argeşului, Nr. 14, Camera 2, Bloc M26, Scara 1, Etaj 7, Apartament 45, Cod poștal 61936 Magic Decor FR S.R.L.Bucureşti Sectorul 6, Str. Valea Lui Mihai, Nr. 2, Cam 1, Bloc A3, Apartament 54, Cod poștal 61753 Total Grup Telecom SRLMunicipiul Bucureşti, Sector 1 13798 Aleea Somesul Rece Nr. 4/12 Bl. 5 Sc. 1 Et. 2 Ap. 12 Total Expert Control SRLBucureşti Sectorul 6, Str. Valea Oltului, Nr. 18, Camera 3, Bloc A31, Scara D, Etaj 4, Apartament 60, Cod poștal 61975 514963029|873246639|599180351|738638192|1126253982|100876547|1036141762|956390945|885977821|37336811|241974542|1072067263|129897570|350154856|44071084|897449697|627122333|812652736|642281667|659479877