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Stupilor, Nr. 12, Camera nr. 1, Județ Ilfov, Cod poștal 77175 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. 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Stupilor, Nr. 2, camera 1, Județ Ilfov, Cod poștal 77177 TOP R&G Auto Concept SRLSat. Ştefăneştii De Jos - Com. Ştefăneştii De Jos, Int. Câmpina Nr. 12, Ap. Cam. 1 Bahce Impex Textil SRLSat Ştefăneştii de Jos, Comuna Ştefăneştii de Jos, Str. Sighişoara, Nr. 12, Camera nr. 3, Județ Ilfov, Cod poștal 77175 Tasha Fashion S.R.L.Sat Ştefăneştii de Sus, Comuna Ştefăneştii de Jos, Str. Stupilor, Nr. 15, Camera nr. 1, Județ Ilfov, Cod poștal 77177 Mowentum S.R.L.Comuna Ştefăneştii de Jos, Str. Izvorului, Nr. 2, camera 1, Bloc N14B2, Etaj parter, Apartament 4, Județ Ilfov, Cod poștal 77175 Siram Software SRLComuna Ştefăneştii de Jos, Str. Soarelui, Nr. 16, Vila N8D-001, Parter, Camera 1, Județ Ilfov, Cod poștal 77175 RED Star Textil SRLComuna Ştefăneştii de Jos, Str. Sighisoara, Nr. 12, o cameră, Județ Ilfov, Cod poștal 77175 APE Cheia Distribution SRLSat. Ştefăneştii De Jos - Com. Ştefăneştii De Jos, Str. Sinaia Nr. 12, Bl. Constructia C5, Et. 1, Ap. Cam 1 Risk Services Engineering S.R.L.Sat. 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