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Pătulului, Nr. 6, Bloc 5, Scara 2, Etaj 1, Apartament 61, Cod poștal 70000 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 Echo Advertising SRLMunicipiul Bucureşti, Sector 3, Str. Patulului Nr. 6, Bl. 5, Sc. 2, Et. 1, Ap. 60 Albest Total Prot SRLBucureşti Sectorul 3, Str. Pătulului, Nr. 6, Bloc 5, Scara 2, Etaj 1, Apartament 60, Cod poștal 32378 Jiangfan COM SRLBucureşti Sectorul 3, Str. Pătulului, Nr. 8, Bloc 4, Scara 1, Etaj 10, Apartament 54, Cod poștal 70000 WOW Design Grup SRLBucureşti Sectorul 3, Str. Pătulului, Nr. 4, Bloc V9, Scara B, Etaj 1, Apartament 62, Cod poștal 70000 Medprovision SRLBucureşti Sectorul 3, Str. Pătulului, Nr. 8, Camera 1, Bloc 4, Scara 2, Etaj 3, Apartament 73, Cod poștal 32378 Rebell Security Systems SRLMunicipiul Bucureşti, Sector 3, Str. Patulului Nr. 6, Bl. 5, Sc. 1, Et. 7, Ap. 40 Imobiliare ROM-France SRLBucureşti Sectorul 3, Str. Pătulului, Nr. 6, Bloc 5, Scara 1, Etaj 2, Apartament 11, Cod poștal 032378 Orient L & L 2000 SRLBucureşti Sectorul 3, Str. Pătulului, Nr. 6, Bloc 5, Scara 1, Etaj 2, Apartament 11, Cod poștal 032378 Mosaj SRLBucureşti Sectorul 3, Str. Pătulului, Nr. 4, Bloc V9, Scara B, Etaj 6, Apartament 87, Cod poștal 032377 Elle Beauty Cosmetics SRLMunicipiul Bucureşti, Sector 6, Bld. Uverturii Nr. 89, Bl. P16, Sc. 3, Et. 4, Ap. 78 Movingtime Services S.R.L.Bucureşti Sectorul 3, Str. Pătulului, Nr. 6, Bloc 5, Scara 2, Etaj 3, Apartament 70, Cod poștal 32378 SMB Software Automation S.R.L.Municipiul Bucureşti, Sector 3 32378 Str. Pătulului Nr. 6 Bl. 5 Sc. 2 Et. 2 Ap. 65 Anza Grup SRLBucureşti Sectorul 3, Str. Pătulului, Nr. 8, Bloc 4, Scara 1, Etaj 10, Apartament 53, Cod poștal 032378 Mari-Elle Consulting SRLBucureşti Sectorul 1, Str. Hrisovului, Nr. 18, Bloc A12, Scara A, Etaj 8, Apartament 34, Cod poștal 70000 Salsec Management SRLBucureşti Sectorul 3, Str. Pătulului, Nr. 6, Bloc 5, Scara 2, Etaj 7, Apartament 93, Cod poștal 32378 Beto COM SRLBucureşti Sectorul 3, Str. Pătulului, Nr. 6, Bloc 5, Scara 2, Etaj 9, Apartament 104, Cod poștal 032378 ELH Activity S.R.L.Bucureşti Sectorul 3, Str. Liviu Rebreanu, Nr. 46-58, Camera 1, Bloc Iii, Scara E, Etaj 11, Apartament 111 Grateful Moments S.R.L.Bucureşti Sectorul 3, Str. Pătulului, Nr. 6, Camera 1, Bloc 5, Scara 1, Etaj 6, Apartament 31, Cod poștal 32378 Activity Telsoft SRLMunicipiul Bucureşti, Sector 3 31623 Str. Baba Novac Nr. 11 Bl. G17 Sc. 2 Et. 3 Ap. 58 Disney Activity S.R.L.Municipiul Bucureşti, Sector 4 41992 Str. Govora Nr. 7 Bl. 90 Sc. 3 Et. 3 Ap. 43 369395274|426300320|1051517785|318730773|670202722|718583017|1066950276|624422886|29028954|323126442|333467832|96052079|384415921|606945757|107779792|378948150|122528452|1161506097|72602564|552405681