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 YBO Metal Industry SRL Adresse Municipiul Mangalia, Str. Muncitorului, Bloc M1, Scara A, Etaj 1, Apartament 6, Județ Constanța 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 VOX Metal Industry S.R.L.Municipiul Constanţa, Str. Dezrobirii, Nr. 14, Bloc Dr20, Scara A, Etaj 8, Apartament 34, Județ Constanța, Cod poștal 900372 Metal Sald Industry S.R.L.Mun. Constanţa, Bld. Aurel Vlaicu Nr. 41, Bl. Pc1, Sc. A, Et. 5, Ap. 17 YBO Actual SRLMun. Mangalia 00000 Str. Ştefan Cel Mare Nr. 18A Et. 1 BIC Metal Industry S.R.L.Municipiul Urziceni, Str. Perilor, Nr. 22, Camera 1, Bloc U4, Scara B, Etaj 4, Apartament 19, Județ Ialomița, Cod poștal 925300 YBO Selin SRLMun. Mangalia, Str. Rozelor Nr. 35 YBO Group SRLMunicipiul Ploieşti, Str. Minerva, Nr. 3, Bloc 68, Scara A, Etaj 5, Apartament 24, Județ Prahova L.G. Metal Industry SRLMunicipiul Constanţa, Str. Mr.Gheorghe Sontu, Nr. 5, Apartament 2, Județ Constanța, Cod poștal 8700 Piping Naval Industry SRLMunicipiul Mangalia, B-dul 1 Decembrie 1918, Nr. 60, Bloc F2, Scara A, Etaj 3, Apartament 16, Județ Constanța, Cod poștal 905500 Metal Industry Group SRLMun. Câmpulung, Str. Carpaţi Nr. 78, Bl. D18 B, Sc. 6, Et. 4, Ap. 12 Electro-Metal Industry SRLMunicipiul Constanţa, Str. Verde, Nr. 21, Camera 4, Județ Constanța Metal Blasting SRLMunicipiul Mangalia, Str. Pictor Tonitza, Nr. 2, Bloc C4, Scara B, Etaj 1, Apartament 28, Județ Constanța, Cod poștal 0905500 Naval Metal Weld Tech S.R.L.Mun. Braşov 500459 Str. Agricultorilor Nr. 26 RED Metal Industry SRLSat Baciu, Comuna Baciu, Str. Saturn, Nr. 2, Bloc A, Scara 1, Apartament 53, Județ Cluj, Cod poștal 407055 Pinkland Industry SRLMunicipiul Mangalia, Str. Negru Vodă, Nr. 5, Bloc B60, Scara A, Apartament 1, Județ Constanța SUD Metal Construct SRLMunicipiul Mangalia, B-dul 1 Decembrie 1918, Nr. 26, Bloc 15, Scara A, Etaj 2, Apartament 8, Județ Constanța, Cod poștal 905500 Support Metal SRLMunicipiul Mangalia, Str. Rozelor, Bloc R15, Scara B, Etaj 4, Apartament 38, Județ Constanța Premat Metal Industry SRLMunicipiul Târgovişte, B-dul Unirii, Bloc 59, Scara B, Etaj 10, Apartament 86, Județ Dâmbovița, Cod poștal 130082 Navmir Industry SRLMunicipiul Mangalia, B-dul Callatis, Bloc Mg27, Scara A, Etaj 4, Apartament 15, Județ Constanța Gato Negro Impex SRLMunicipiul Mangalia, Str. Muncitorului, Bloc M1, Scara A, Etaj 3, Apartament 10, Județ Constanța Doelia Activ SRLMunicipiul Mangalia, Str. Muncitorului, Bloc M1, Scara A, Etaj P, Apartament 3, Județ Constanța, Cod poștal 8727 746690334|286155667|1058736584|579872915|335010386|1157518246|591499188|1240634280|251322737|280324415|551596698|494194455|111287306|263504630|749178408|729534199|110590995|360021244|245823335|115490929