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Horea, Nr. 42-44, Apartament 1, Județ Cluj, Cod poștal 3400 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 R M Import Export SRLMunicipiul Cluj-Napoca, Str. Madach, Nr. 29, Județ Cluj, Cod poștal 3400 R V M Info Soft Import Export SRLMunicipiul Cluj-Napoca, Str. Alexandru Vaida Voevod, Nr. 68, Apartament 20, Județ Cluj, Cod poștal 3400 Svart Import Export SRLMunicipiul Cluj-Napoca, Str. Horea, Nr. 37-39, Apartament 44, Județ Cluj, Cod poștal 3400 Dolom P & M Import Export SRLMunicipiul Cluj-Napoca, Str. Teleorman, Nr. 46, Bloc T13, Scara 3, Etaj 1, Apartament 23, Județ Cluj, Cod poștal 3400 3 R Import Export SRLMunicipiul Cluj-Napoca, Str. Fabricii, Nr. 5, Apartament 111, Județ Cluj, Cod poștal 3400 Olivia & M Import Export SRLMunicipiul Cluj-Napoca, Str. Observatorului, Nr. 109, Apartament 46, Județ Cluj, Cod poștal 3400 Nicoleta Import Export SRLMunicipiul Cluj-Napoca, Str. Horea, Nr. 54, Apartament 1, Județ Cluj, Cod poștal 3400 Blan CO R V Import Export SRLMunicipiul Cluj-Napoca, Str. Paring, Nr. 4, Bloc H.2, Apartament 1, Județ Cluj, Cod poștal 3400 R Flex Import Export SRLMunicipiul Cluj-Napoca, Str. Einstein, Nr. 1, Județ Cluj, Cod poștal 3400 R & R Import Export SRLMunicipiul Cluj-Napoca, Str. Donath, Bloc 7, Apartament 38, Județ Cluj, Cod poștal 3400 T R S Import Export SRLMunicipiul Cluj-Napoca, Str. Alexandru Vaida Voivod, Nr. 70, Apartament 13, Județ Cluj, Cod poștal 3400 Conmet R B Import Export SRLMunicipiul Cluj-Napoca, Str. Tulcea, Nr. 30, Apartament 19, Județ Cluj, Cod poștal 3400 Matti Import Export SRLMunicipiul Cluj-Napoca, Str. Horea, Nr. 2, Apartament 11, Județ Cluj, Cod poștal 3400 HAD Import Export SRLMunicipiul Cluj-Napoca, Str. Horea, Nr. 26, Apartament 5, Județ Cluj, Cod poștal 3400 LAS Vegas Import Export SRLMunicipiul Cluj-Napoca, Str. Horea, Nr. 108, Apartament 1, Județ Cluj, Cod poștal 3400 M & M CO Import Export SRLMunicipiul Cluj-Napoca, Str. Octavian Petrovici, Nr. 22, Apartament 6, Județ Cluj, Cod poștal 3400 A M L Import Export SRLMunicipiul Cluj-Napoca, Str. Alexandru Vaida Voivod, Nr. 64, Bloc L27, Scara 1, Etaj 3, Apartament 13, Județ Cluj, Cod poștal 3400 Lory Import Export SRLMunicipiul Cluj-Napoca, Str. Mehedinti, Nr. 42-44, Apartament 25, Județ Cluj, Cod poștal 3400 M & M Import Export SRLMun. Cluj-Napoca 400375 Str. Deva Nr. 12 Vantco Import Export SRLMunicipiul Cluj-Napoca, Str. Horea, Nr. 47, Apartament 19, Județ Cluj, Cod poștal 3400 819572237|53360068|366471937|220248931|1206866024|204051618|504965810|355331649|927848609|783032881|195588378|337105531|471078883|1090922514|1174912422|224499398|103645523|248608004|390938375|648667033