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 Necu Collection SRL Adresse Bucureşti Sectorul 2, Str. Răscoala 1907, Nr. 12, Bloc 10, Scara 4, Etaj 7, Apartament 131 CIF (Numéro de TVA) État de Tva actif inactif National Registration Only Société Numéro de Registre Replace 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 JIA Xing Impex S.R.L.Municipiul Bucureşti, Sector 2, Str. Răscoala 1907 Nr. 12, Bl. 10, Sc. 4, Et. 7, Ap. 131 Alegria International S.R.L.Municipiul Bucureşti, Sector 2 22866 Str. Răscoala 1907 Nr. 12 Bl. 10 Sc. 4 Et. 7 Ap. 131 Home Land World SRLBucureşti Sectorul 2, Str. Răscoala 1907, Nr. 12, Bloc 10, Scara 4, Etaj 5, Apartament 126, Cod poștal 22866 Internasyonel Import-Export SRLBucureşti Sectorul 2, Str. Răscoala 1907, Nr. 12, Camera Nr. 2, Bloc 10, Scara 4, Etaj 7, Apartament 133, Cod poștal 22866 Servicii Urgenţe Gaze S.R.L.Bucureşti Sectorul 2, Str. Răscoala 1907, Nr. 12, Bloc 10, Scara 4, Etaj 2, Apartament 112, Cod poștal 22866 H & Onur SRLMunicipiul Bucureşti, Sector 2, Str. Răscoala 1907 Nr. 12, Bl. 10, Sc. 4, Et. 7, Ap. 133 Şemo Textil SRLBucureşti Sectorul 2, Str. Răscoala Din 1907, Nr. 12, Camera 1, Bloc 10, Scara 4, Etaj 7, Apartament 133 YU SHI Trade Company SRLMunicipiul Bucureşti, Sector 2, Str. Răscoala 1907 Nr. 6, Bl. 12, Sc. 1, Et. 7, Ap. 45 Necu Prompt Construct SRLBucureşti Sectorul 4, Str. Tulnici, Nr. 6, Bloc 45, Scara 1, Etaj 1, Apartament 8, Cod poștal 41973 Edupedu S.R.L.Municipiul Bucureşti, Sector 2, Str. Răscoala 1907 Nr. 12, Bl. 10, Sc. 4, Et. 5, Ap. 123 FQ Distribution Impex SRLBucureşti Sectorul 2, Str. Răscoala 1907, Nr. 12, Bloc 10, Scara 4, Etaj 2, Apartament 113, Cod poștal 022866 Dennylex Exclusiv SRLMunicipiul Bucureşti, Sector 2, Str. Răscoala Din 1907 Nr. 6, Bl. 12, Sc. 1, Et. 7, Ap. 45 Flomar WEB S.R.L.Bucureşti Sectorul 2, Str. Răscoala 1907, Nr. 12, Bloc 10, Scara 4, Etaj 5, Apartament 126, Cod poștal 22866 Gravity Works SRLMunicipiul Bucureşti, Sector 2, Str. Răscoala Din 1907 Nr. 12, Bl. 10, Sc. 4, Ap. 137 Efect Design Construct SRLBucureşti Sectorul 2, Str. Răscoala Din 1907, Nr. 12, Bloc 10, Scara 4, Etaj 8, Apartament 135, Cod poștal 22866 Saccio Invest SRLBucureşti Sectorul 2, Str. Răscoala din 1907, Nr. 12, Bloc 10, Scara 4, Etaj 1, Apartament 109,cam.2 Manijan Impex SRLBucureşti Sectorul 2, Str. Răscoala 1907, Nr. 11, Bloc 16, Scara 4, Etaj 7, Apartament 154 Yuan Wang Inter Trade SRLMunicipiul Bucureşti, Sector 2 00000 Str. Răscoala 1907 Nr. 11 Bl. 16 Sc. 1 Et. 1 Ap. 7,O Camera GEO Instal GAZ S.R.L.Bucureşti Sectorul 2, Str. Răscoala 1907, Nr. 12, Camera 1, Bloc 10, Scara 4, Etaj 2, Apartament 112, Cod poștal 22866 Zamfir Frigo Center SRLBucureşti Sectorul 2, Str. Răscoala 1907, Nr. 10, Bloc 14, Scara 1, Etaj 8, Apartament 51 624442579|247467074|124342426|498591569|638790024|1006863764|171181543|814365573|1202544244|392440236|424248617|987339893|1112311521|231320362|404822543|127614278|153042393|734483195|362015987|468705305