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 G&D Trading SRL Adresse Bucureşti Sectorul 5, Str. Vicina, Nr. 3, Bloc 33, Scara 1, Etaj 3, Apartament 23, Cod poștal 70000 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 G & D Impex Trading SRLBucureşti Sectorul 5, Str. Margeanului, Nr. 10, Bloc M57, Scara 1, Etaj 6, Apartament 41, Cod poștal 051046 Scorpion D & G SRLBucureşti Sectorul 5, Str. Vicina, Nr. 4, Bloc 29A, Scara 1, Etaj 8, Apartament 53, Cod poștal 70000 D & D Auto-Trading SRLBucureşti Sectorul 4, Str. Pictor Stefan Dumitrescu, Nr. 5, Bloc 3, Scara 1, Etaj 5, Apartament 16, Cod poștal 70000 Analesa Trading SRLBucureşti Sectorul 5, Str. Vicina, Nr. 3, Bloc 33, Scara 1, Etaj 5, Apartament 36, Cod poștal 64321 G & D International Trading SRLBucureşti Sectorul 6, B-dul Pacii, Nr. 188, Bloc C, Scara B, Etaj 5, Apartament 56, Cod poștal 061124 Golden Terazzo Trading SRLBucureşti Sectorul 5, Str. Vicina, Nr. 3, Bloc 33, Scara 3, Etaj 1, Apartament 117, Cod poștal 051925 D&G Actual TOP Trans SRLBucureşti Sectorul 2, Str. Biserica Marcuta, Nr. 1, Bloc 34, Scara A, Etaj 3, Apartament 23, Cod poștal 70000 D & G CO. Trading SRLBucureşti Sectorul 6, B-dul Timisoara, Nr. 71, Bloc M47, Scara 1, Etaj 9, Apartament 58, Cod poștal 061323 Blue Still 95 Trading SRLBucureşti Sectorul 5, Str. Vicina, Nr. 3, Bloc 33, Scara B, Etaj 7, Apartament 99, Cod poștal 051925 Urfa Trading SRLBucureşti Sectorul 5, Str. Vicina, Nr. 3, Bloc 33, Scara 2, Etaj 4, Apartament 81, Cod poștal 051925 Global NET Trading SRLBucureşti Sectorul 5, Str. Vicina, Nr. 3, Bloc 33, Scara 3, Etaj 7, Apartament 151, Cod poștal 051925 S.M.A.R.T. C&D Trading S.R.L.Municipiul Bucureşti, Sector 3 32134 Aleea Ilioara Nr. 12 Bl. M30B Sc. 1 Et. 10 Ap. 44 T&D Proiect & Trading SRLBucureşti Sectorul 6, Str. Serg. Lăţea Gheorghe, Nr. 12, Bloc C47, Scara B, Etaj 3, Apartament 78, Cod poștal 70000 M & D Trading 94 SRLBucureşti Sectorul 6, Str. Valea Lunga, Nr. 16, Bloc Z 2, Scara 2, Etaj 3, Apartament 36, Cod poștal 70000 L & D Trading SRLBucureşti Sectorul 3, Str. Sf. Vineri, Nr. 23, Bloc 105 B, Scara B, Etaj 6, Apartament 54, Cod poștal 030203 P & D Trading SRLBucureşti Sectorul 3, Str. Lotrioara, Nr. 39, camera 2, Bloc V40, Scara 1, Etaj 2, Apartament 13, Cod poștal 32168 M&D Concept Trading SRLBucureşti Sectorul 3, Aleea Giurgeni, Nr. 1, Bloc F6, Scara 1, Etaj 2, Apartament 9, Cod poștal 70000 D G Trading SRLBucureşti Sectorul 2, Sos. Pantelimon, Nr. 110, Bloc 209, Apartament 3, Cod poștal 33961 Naza EU Trading SRL-DMunicipiul Bucureşti, Sector 2 D&G Consulting Plus S.R.L.Municipiul Bucureşti, Sector 1 13161 Str. Hrisovului Nr. 9 Bl. B3 Sc. A Et. 3 Ap. 13 38270203|219099238|120295335|977423756|122964517|69117594|501041885|156621164|1233653999|760310707|946921406|215300238|288541625|391362350|237093919|807086130|328881264|828376504|932873659|745066011