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 Nico Fair Invest SRL Address Bucureşti Sectorul 1, Intr. Victor Eftimiu, Nr. 9, Fostă Str. Marcovici, Camera 1, Scara B, Etaj 8, Apartament 95A, Cod poștal 10153 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 Palladium Development Houses SRLBucureşti Sectorul 1, Intr. Victor Eftimiu, Nr. 9, (Fosta Dr. Marcovici), Cam.2, Scara B, Etaj 8, Apartament 95A, Cod poștal 10153 Albermatis Invest S.R.L.Municipiul Bucureşti, Sector 1, Str. Victor Eftimiu Nr. 9, Sc. B, Et. 8, Ap. 95 Fair Best Invest SRLMunicipiul Bucureşti, Sector 4 41455 Bld. Constantin Brâncoveanu Nr. 116 Bl. M2/Iii Sc. 3 Et. 3 Ap. 138 Cervino Invest SRLBucureşti Sectorul 1, Intr. Victor Eftimiu, Nr. 9, Cam 1, Scara B, Etaj 8, Apartament 95 Eric & Nico & Andree Invest S.R.L.Bucureşti Sectorul 4, Str. Spiniş, Nr. 3, Bloc 24, Scara 4, Etaj 4, Apartament 80, Cod poștal 40841 Fair Invest S.R.L.Municipiul Bucureşti, Sector 4 123456 Sos. Giurgiului Nr. 104-116 Bl. A Et. 3 Ap. 157 Nico & Markonstruct Invest SRLBucureşti Sectorul 1, B-dul Dinicu Golescu, Nr. 23-25, Bloc B, Scara 2, Etaj 5, Apartament 48 Sinclair Services S.R.L.Bucureşti Sectorul 1, Intr. Victor Eftimiu, Nr. 5-7, Camera 1, Etaj 8, Apartament 47, Cod poștal 10153 Nico Florex SRLBucureşti Sectorul 5, Str. Novaci, Nr. 2, camera 3, Bloc S 9, Scara 1, Etaj 4, Apartament 17, Cod poștal 51728 Real Fair Consulting SRLMunicipiul Bucureşti, Sector 3 31945 Str. Istriei Nr. 8 Bl. 21C Sc. A Et. 1 Ap. 10 Forever Prod SRLBucureşti Sectorul 1, Str. Victor Eftimiu, Nr. 9, Scara B, Etaj 4, Apartament 57, Cod poștal 10153 Armistec SRLMunicipiul Bucureşti, Sector 1, Str. Victor Eftimiu Nr. 9, Sc. A, Et. 7, Ap. 84 Office Property Invest SRLBucureşti Sectorul 3, Intr. Reconstrucţiei, Nr. 6, Camera 1, Bloc 28, Scara 3, Etaj 9, Apartament 128, Cod poștal 31724 Prime Responsibility S.R.L.Municipiul Bucureşti, Sector 1 10153 Int. Victor Eftimiu Nr. 9 Sc. B Et. 4 Ap. 56A Nico&Gogu S.R.L.Bucureşti Sectorul 1, Str. Barbu Lăutaru, Nr. 2, Camera 1, Bloc 21, Scara 2, Etaj 3, Apartament 49, Cod poștal 12232 Nico & Sell Invest SRLMunicipiul Cluj-Napoca, Str. Scortarilor, Nr. 34, Bloc B6, Scara 1, Etaj 2, Apartament 5, Județ Cluj, Cod poștal 3400 Fair Affairs SRLBucureşti Sectorul 1, Str. Ştirbei Vodă, Nr. 170, Biroul 1, Bloc 10G, Scara 1, Etaj 8, Apartament 29, Cod poștal 10122 Nico Perfect Nails S.R.L.Bucureşti Sectorul 6, Str. Chilia Veche, Nr. 7, Camera 1, Bloc 710, Scara A, Etaj 5, Apartament 17, Cod poștal 61742 Nico Stefi Construct S.R.L.Bucureşti Sectorul 2, Str. Grigore Ionescu, Nr. 63, Camera 1, Bloc T73, Scara 2, Etaj 4, Apartament 42, Cod poștal 23674 Nico Light S.R.L.Municipiul Bucureşti, Sector 5 52324 Str. Sold. Tunsu Petre Nr. 17 Bl. C Sc. 4 Et. 4 Ap. 116 960707950|1162871504|623661229|398482684|53034612|363681854|183357338|1221395740|555272897|218179658|1062110718|1153743165|126668621|559525373|229160432|607568004|751002851|478613646|854758006|548481773