TVA-Recherche à TOUS AT - Autriche BE - Belgique BG - Bulgarie CY - Chypre CZ - Tchéquie DE - Allemagne DK - Danemark EE - Estonie ES - Espagne FI - Finlande FR - France GR - Grèce HR - Croatie HU - Hongrie IE - Irlande IT - Italie LT - Lituanie LU - Luxembourg LV - Lettonie MT - Malte NL - Pays-Bas PL - Pologne PT - Portugal RO - Roumanie SE - Suède SI - Slovénie SK - Slovaquie XI - Irlande du Nord AM - Arménie BY - Biélorussie CH - Suisse GB - Royaume-Uni IS - Islande NO - Norvège RS - Serbie RU - Russie UA - Ukraine AE - Émirats arabes unis IL - Israël JO - Jordanie JP - Japon MY - Malaisie SA - Arabie saoudite SG - Singapour TH - Thaïlande TW - Taïwan BW - Botswana CM - Cameroun GH - Ghana KE - Kenya MA - Maroc NG - Nigéria ZA - Afrique du Sud AR - Argentine BR - Brésil CL - Chili CO - Colombie AU - Australie NZ - Nouvelle-Zélande Qui? Où? Toutes les informations sur: Nom Safeshield S.R.L. Adresse Municipiul Craiova, Str. Grigore Pleşoianu, Nr. 4, Bloc 2, Scara 1, Apartament 10, Județ Dolj CIF (Numéro de TVA) État de Tva actif inactif National Registration Only Société Numéro de Registre 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? Source: 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 Ykos SRLMunicipiul Craiova, Str. Grigore Pleşoianu, Nr. 4, Bloc 2, Scara 1, Apartament 7, Județ Dolj Ciugulin Mobpharm SRLMunicipiul Craiova, Str. Grigore Pleşoianu, Nr. 20, Bloc 10, Scara 1, Apartament 2, Județ Dolj IN Semene SRLMunicipiul Craiova, Str. Grigore Pleşoianu, Nr. 4, Bloc 2, Scara 1, Apartament 12, Județ Dolj Ciugulin MOB SRLMun. Craiova, Str. Grigore Pleşoianu Nr. 20, Bl. 10, Sc. 1, Ap. 2 Preto Vision S.R.L.Municipiul Craiova, Str. Grigore Pleşoianu, Nr. 22, Bloc 11, Scara 1, Etaj 2, Apartament 10, Județ Dolj, Cod poștal 200457 Karma SRLMunicipiul Craiova, Str. Grigore Pleşoianu, Nr. 24, Bloc 34, Scara 1, Apartament 10, Județ Dolj Prest Contab SRLMunicipiul Craiova, Str. Grigore Pleşoianu, Nr. 8, Bloc 4, Scara 1, Apartament 2, Județ Dolj, Cod poștal 1100 PM-AM Events SRLMunicipiul Craiova, Str. Grigore Pleşoianu, Nr. 10, Bloc S6, Scara 1, Apartament 9, Județ Dolj Xantic S.R.L.Municipiul Craiova, Str. Grigore Pleşoianu, Nr. 20, Bloc 10, Scara 1, Apartament 5, Județ Dolj Mario Daniel Logistic S.R.L.Mun. Craiova 123456 Str. Grigore Pleşoianu Nr. 10 Bl. S6 Sc. 1 Ap. 4 Madeseby SRLMunicipiul Craiova, Str. Grigore Pleşoianu, Nr. 10, Bloc S6, Scara 1, Etaj 1, Apartament 3, Județ Dolj Target Business Consulting SRLMunicipiul Craiova, Str. Grigore Pleşoianu, Nr. 20, Bloc 10, Scara 1, Etaj 1, Apartament 5, Județ Dolj Ledlaser Electric SRLMunicipiul Craiova, Str. Grigore Pleşoianu, Nr. 10, Bloc S6, Scara 1, Apartament 11, Județ Dolj Andercarm SRLMunicipiul Craiova, Str. Grigore Pleşoianu, Nr. 20, Bloc 10, Scara 1, Apartament 8, Județ Dolj M.C. Best Food SRLMun. Craiova, Str. Grigore Pleşoianu Nr. 8, Bl. 4, Sc. 1, Et. 2, Ap. 7 Sticorico SRLMunicipiul Craiova, Str. Grigore Pleşoianu, Nr. 8, Bloc 4, Scara 1, Apartament 7, Județ Dolj, Cod poștal 1100 Dicampi SRLMunicipiul Craiova, Str. Grigore Pleşoianu, Nr. 20, Bloc 10, Scara 1, Apartament 16, Județ Dolj Consfin SRLMunicipiul Craiova, Str. Grigore Pleşoianu, Nr. 3, Bloc 77, Scara 1, Apartament 4, Județ Dolj Greenev Consult S.R.L.Municipiul Craiova, Str. Grigore Pleşoianu, Nr. 36, Bloc 28, Scara 2, Apartament 1, Județ Dolj Allesro Training S.R.L.Municipiul Craiova, Str. Grigore Pleşoianu, Nr. 20, Bloc 10, Scara 1, Apartament 5, Județ Dolj 479936833|663264358|295615617|332194683|218373652|40365671|1222843628|726402314|1074086286|544304674|183935487|1006614859|826461283|57962049|295621739|920924016|1218739642|730147698|670372739|296506543