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Theodor Aman, Nr. 2C, construcția C1, Etaj parter, Apartament 1, Județ Prahova, Cod poștal 100403 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 Crysal Cont S.R.L.Municipiul Ploieşti, Str. Theodor Aman, Nr. 49, Bloc 28C, Scara A, Etaj Parter, Apartament 1, Județ Prahova, Cod poștal 100403 Osana Taxi SRLMunicipiul Ploieşti, Str. Labirint, Nr. 2A, construcţia C1, Bloc , Scara , Etaj , Apartament , Județ Prahova, Cod poștal 100337 B & C Famo Consulting S.R.L.Municipiul Ploieşti, Str. Theodor Aman, Nr. 47, Bloc 28D, Scara B, Etaj Parter, Apartament 23, Județ Prahova, Cod poștal 100403 Celine's Concept S.R.L.Municipiul Ploieşti, Str. Theodor Aman, Nr. 39, Bloc 30B, Scara A, Etaj parter, Apartament 2, Județ Prahova, Cod poștal 100403 Niţă I. Georgian Comerţ CU Produse Diverse Persoană Fizică AutorizatăMunicipiul Ploieşti, Str. Fîntînele, Nr. 4, Bloc 28A, Etaj 2, Apartament 11, Județ Prahova, Cod poștal 0100410 Tigau Eurotransport S.R.L.Municipiul Ploieşti, Str. Theodor Aman, Nr. 39, Bloc 30B, Scara B, Etaj 1, Apartament 24, Județ Prahova, Cod poștal 100403 Petra Eurotransport S.R.L.Municipiul Ploieşti, Str. Theodor Aman, Nr. 39, Bloc 30B, Scara B, Etaj 1, Apartament 24, Județ Prahova, Cod poștal 100403 Fanelio & Soare S.R.L.Municipiul Ploieşti, Str. Theodor Aman, Nr. 43, Bloc 29C, Scara B, Etaj 1, Apartament 25, Județ Prahova, Cod poștal 100403 Apolodim Express SRLMunicipiul Ploieşti, Str. Theodor Aman, Nr. 41, Bloc 30A, Scara B, Etaj P, Apartament 22, Județ Prahova, Cod poștal 100403 DIA & MIR Trans SRLMunicipiul Ploieşti, Str. Pictor Theodor Aman, Nr. 39, Bloc 30B, Scara A, Etaj 2, Apartament 9, Județ Prahova, Cod poștal 100403 International MG.Recruitment S.R.L.Municipiul Ploieşti, Str. Theodor Aman, Nr. 47, Bloc 28D, Scara A, Etaj 4, Apartament 20, Județ Prahova, Cod poștal 100403 Best MAX Medvet SRLMun. Ploieşti, Str. Theodor Aman Nr. 43, Bl. 29C, Sc. B, Et. 3, Ap. 31 Arco Tour Taxi SRLMunicipiul Ploieşti, Str. Frăsinet, Nr. 10, Bloc 5N, Etaj Parter, Apartament 2, Județ Prahova, Cod poștal 100278 Imas Mobil S.R.L.Mun. Ploieşti, Str. Theodor Aman Nr. 45, Bl. 29, Sc. A, Ap. 1 Stefan Dental Technic S.R.L.Municipiul Ploieşti, Str. Theodor Aman, Nr. 43, Bloc 29C, Scara B, Etaj 2, Apartament 28, Județ Prahova, Cod poștal 100403 Kaizen Digital Solutions S.R.L.Municipiul Ploieşti, Str. Theodor Aman, Nr. 7B, Apartament 1, Județ Prahova, Cod poștal 100403 Pruntech Digital Services S.R.L.Municipiul Ploieşti, Str. Theodor Aman, Nr. 7B, Apartament 1, Județ Prahova, Cod poștal 100403 NBA Consulting S.R.L.Mun. Ploieşti 100403 Str. Theodor Aman Nr. 43 Bl. 29C Sc. A Et. 3 Ap. 15 Alexandru Niţă Invest SRLMunicipiul Ploieşti, Str. Enăchiţă Văcărescu, Nr. 2, Bloc 131B, Etaj 2, Apartament 9, Județ Prahova, Cod poștal 100468 Imas Total Serv S.R.L.Mun. Ploieşti, Str. Theodor Aman Nr. 45, Bl. 29, Sc. A, Ap. 1 810958907|737264147|885293637|295309599|408929093|1018663581|919532901|54296957|58637060|88055729|45700122|322549649|751732422|828658031|833177801|1038856528|854018259|492326984|456375035|1098446554