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 Synchro Fashion SRL Address Municipiul Constanţa, Str. I.C. Brătianu, Nr. 123, Județ Constanța, Cod poștal 8700 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 Lillith White Fashion SRLMunicipiul Constanţa, B-dul I. C. Brătianu, Nr. 60, Bloc B2, Scara B, Etaj 3, Apartament 33, Județ Constanța, Cod poștal 900263 Food EAT&Learn S.R.L.Municipiul Constanţa, B-dul I. C. Brătianu, Nr. 50, Scara B, Etaj 4, Apartament 48, Județ Constanța, Cod poștal 900270 Eptanisos SRLMunicipiul Constanţa, Str. I.C. Brătianu, Nr. 128, Județ Constanța, Cod poștal 8700 Dimitri S.R.L.Mun. Constanţa, Bld. I. C. Brătianu Nr. 87 Aygul Investment SRLMunicipiul Constanţa, Str. I.C. Brătianu, Nr. 131, Județ Constanța, Cod poștal 8700 Danis Prest SRLMunicipiul Constanţa, Str. I.C. Brătianu, Nr. 45, Județ Constanța, Cod poștal 8700 Sigma-GUM SRLMunicipiul Constanţa, Str. I.C. Brătianu, Nr. 75, Județ Constanța, Cod poștal 8700 Fanyon 2000 SRLMunicipiul Constanţa, Str. I.C. Brătianu, Nr. 59, Județ Constanța, Cod poștal 8700 Elfrig Util SRLMunicipiul Constanţa, Str. I.C. Brătianu, Nr. 77, Județ Constanța, Cod poștal 8700 Crista S.R.L.Mun. Constanţa 900270 Bld. I. C. Brătianu Nr. 48 Masor Star SRLMunicipiul Constanţa, Str. I.C. Brătianu, Nr. 120, Județ Constanța, Cod poștal 8700 Alban Cooper SRLMunicipiul Constanţa, Str. I.C. Brătianu, Nr. 131, Județ Constanța, Cod poștal 8700 A.D.P.Spada Security SRLMunicipiul Constanţa, Str. I.C. Brătianu, Nr. 12, Județ Constanța, Cod poștal 8700 Rontina SRLMunicipiul Constanţa, Str. I.C. Brătianu, Nr. 92, Bloc Sr7, Scara B, Apartament 65, Județ Constanța, Cod poștal 8700 Cartografica SRLMunicipiul Constanţa, Str. I.C. Brătianu, Nr. 28, Județ Constanța, Cod poștal 8700 Superclean SRLMunicipiul Constanţa, Str. I.C. Brătianu, Nr. 131, Județ Constanța, Cod poștal 8700 Susanna Star SRLMunicipiul Constanţa, Str. I.C. Brătianu, Nr. 60, Bloc B2, Scara B, Apartament 19, Județ Constanța, Cod poștal 8700 Rose Fast Food SRLMunicipiul Constanţa, Str. I.C. Brătianu, Nr. 131A, Județ Constanța, Cod poștal 8700 Stelar COM SRLMunicipiul Constanţa, Str. I.C. Brătianu, Nr. 230, Județ Constanța, Cod poștal 8700 Cuget Liber Publicom SRLMunicipiul Constanţa, Str. I.C. Brătianu, Nr. 5, Județ Constanța, Cod poștal 8700 928665229|56928580|722223766|229263589|1160926327|60598341|681032169|166335307|1088717480|201770054|452836068|379492079|700938995|635640914|581533218|854400220|553111921|798264071|268114156|1078698627