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 Ovinic Prodimpex SRL Address Municipiul Braşov, Str. Baba Novac, Nr. 18, Județ Brașov, Cod poștal 2200 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 Ovinic-Instal SRLMun. Braşov 500333 Str. Baba Novac Nr. 18 I.H. Thomas Prodimpex SRLMunicipiul Braşov, Str. Baba Novac, Nr. 38, Județ Brașov, Cod poștal 2200 Amomar Prodimpex SRLMunicipiul Braşov, Str. Linii, Nr. 15, Bloc I33, Apartament 18, Județ Brașov, Cod poștal 2200 Telon Prodimpex SRLMunicipiul Braşov, Str. Toamnei, Nr. 1, Bloc 3, Scara C, Apartament 18, Județ Brașov, Cod poștal 2200 Multiconstruct Prod Impex SRLMunicipiul Braşov, Str. Gloriei, Nr. 18, Bloc 325, Scara B, Apartament 10, Județ Brașov, Cod poștal 2200 NC.VIO-Prodimpex SRLMunicipiul Braşov, Str. Apollonia Hirscher, Nr. 8, Județ Brașov, Cod poștal 2200 Siliad Prodimpex SRLMunicipiul Braşov, Str. Sitarului, Nr. 29, Apartament 14, Județ Brașov, Cod poștal 2200 Gambit Prodimpex SRLMunicipiul Braşov, Str. Zizinului, Nr. 16, Bloc 35, Scara E, Apartament 6, Județ Brașov, Cod poștal 2200 Ovinic SRLMun. Braşov, Str. Cerbului Nr. 31 Jiadi Prodimpex SRLMunicipiul Braşov, Str. Bujorului, Nr. 4, Bloc 133, Apartament 8, Județ Brașov, Cod poștal 2200 Dralex Prodimpex SRLMunicipiul Braşov, Str. Minerva, Nr. 1, Scara A, Apartament 8, Județ Brașov, Cod poștal 2200 Elixir Prodimpex SRLMunicipiul Braşov, Str. Uranus, Nr. 21, Bloc 21, Scara A, Apartament 6, Județ Brașov, Cod poștal 2200 Marman Prodimpex SRLMunicipiul Braşov, Str. Mihai Viteazu, Nr. 3B, Județ Brașov, Cod poștal 2200 Marsal Prodimpex SRLMunicipiul Braşov, Str. Timpei, Nr. 14, Bloc C1B, Scara A, Apartament 9, Județ Brașov, Cod poștal 2200 Damast Prodimpex SRLMunicipiul Braşov, Str. Sarmisegetuza, Nr. 3, Bloc 33, Scara C., Apartament 10, Județ Brașov, Cod poștal 2200 Pilgrim Prodimpex SRLMunicipiul Braşov, Str. Buzesti, Nr. 7, Județ Brașov, Cod poștal 2200 Casone Prodimpex SRLMunicipiul Braşov, Str. Metalurgistilor, Nr. 9, Bloc G11, Apartament 33, Județ Brașov, Cod poștal 2200 Miraggio Prodimpex SRLMunicipiul Braşov, Str. Harmanului, Nr. 86, Bloc 7, Apartament 13, Județ Brașov, Cod poștal 2200 Camasis Prodimpex SRLMunicipiul Braşov, Str. Valea Cetatii, Nr. 31, Bloc A39, Scara B, Apartament 12, Județ Brașov, Cod poștal 2200 Crainella Prodimpex SRLMunicipiul Braşov, Str. Arinului, Nr. 3, Bloc B36, Apartament 13, Județ Brașov, Cod poștal 2200 985508409|1019559901|344576388|520751012|862702877|178959459|702832035|957174512|375160848|229955389|254069730|1180736066|957664203|736346868|246372149|1206449117|376902413|1172006107|452232730|286567027