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 Prodalexim SRL Address Municipiul Huşi, Str. Ana Ipatescu, Nr. 2, Județ Vaslui, Cod poștal 6575 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 Moldromis Impex SRLMunicipiul Huşi, Str. Ana Ipătescu, Nr. 2, Județ Vaslui, Cod poștal 6575 Vanity Prod SRLMunicipiul Huşi, Str. Ana Ipatescu, Nr. 2, Județ Vaslui, Cod poștal 6575 Media OIL Investment SRLMunicipiul Huşi, Str. Ana Ipatescu, Nr. 2, Județ Vaslui, Cod poștal 6575 TUR Express SRLMunicipiul Huşi, Str. Ana Ipatescu, Nr. 6, Județ Vaslui, Cod poștal 6575 Vioanca SRLMunicipiul Huşi, Str. Ana Ipatescu, Nr. 2B, Județ Vaslui, Cod poștal 6575 Ocrainiciuc SRLMunicipiul Huşi, Str. Ana Ipatescu, Nr. 47, Județ Vaslui, Cod poștal 6575 Romtalp SRLMunicipiul Huşi, Str. Ana Ipatescu, Nr. 90, Județ Vaslui, Cod poștal 6575 Normandie SRLMunicipiul Huşi, Str. Ana Ipatescu, Nr. 23, Județ Vaslui, Cod poștal 6575 Vico SRLMunicipiul Huşi, Str. Ana Ipatescu, Nr. 9, Județ Vaslui, Cod poștal 6575 Elentat SRLMunicipiul Huşi, Str. Ana Ipatescu, Nr. 2B, Birou Nr.3, Județ Vaslui, Cod poștal 6575 Prodteo COM S.R.L.Mun. Huşi, Str. Ana Ipătescu Nr. 126 Agrifab SRLMunicipiul Huşi, Str. Ana Ipatescu, Nr. 6, Județ Vaslui, Cod poștal 6575 Cidu SRLMunicipiul Huşi, Str. Ana Ipatescu, Nr. 35 Bis, Județ Vaslui, Cod poștal 6575 Alcat SRLMunicipiul Huşi, Str. Ana Ipatescu, Nr. 6, Județ Vaslui, Cod poștal 6575 Mihamil SRLMunicipiul Huşi, Str. Ana Ipatescu, Nr. 1A, Județ Vaslui, Cod poștal 6575 Plast-International SRLMunicipiul Huşi, Str. Ana Ipatescu, Nr. 6, Județ Vaslui, Cod poștal 6575 Complex Parc SRLMunicipiul Huşi, Str. Ana Ipatescu, Nr. 124, Județ Vaslui, Cod poștal 6575 Hritcu Alcoolprod SRLMunicipiul Huşi, Str. Ana Ipatescu, Nr. 16, Județ Vaslui, Cod poștal 6575 PID-Conf S.R.L.Mun. Huşi, Str. Ana Ipătescu Nr. 35 Bis Prodalexim Impex SRLMunicipiul Târgu Mureş, Str. Aleea Cornisa, Nr. 10, Apartament 40, Județ Mureș, Cod poștal 4300 663672348|725086037|968246677|545721221|38705433|1109840585|1178826011|927343441|454745154|540765139|950848830|334938386|225064649|175429160|309202865|1178165891|1082165714|20563748|581402102|1231706090