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 Zian Construct S.R.L. Adresse Municipiul Carei, Str. Regele Ferdinand I, Nr. 10, Apartament 16, Județ Satu Mare, Cod poștal 445100 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 Zian Construct Facility S.R.L.Municipiul Bârlad, Str. Siret, Nr. 6, Bloc C, Scara C, Etaj 1, Apartament 44, Județ Vaslui, Cod poștal 731055 Mathias Zian Construct S.R.L.Sat Iteşti, Comuna Iteşti, Str. Bistriţa Lac, Nr. 19, Județ Bacău, Cod poștal 607047 Carei Line Construct SRLMunicipiul Carei, Str. 1 Decembrie 1918, Nr. 16, Camera 10, Etaj 1, Județ Satu Mare, Cod poștal 445100 Hitternet S.R.L.Municipiul Carei, Str. Regele Ferdinand I, Nr. 10, Apartament 12, Județ Satu Mare, Cod poștal 445100 Zian Design Construct S.R.L.Loc. Cisnădie, Oraş Cisnădie, Str. Stejarului, Nr. 7, Bloc 7, Apartament 12, Județ Sibiu, Cod poștal 555300 AR Bogdan Trans S.R.L.Municipiul Carei, Str. Regele Ferdinand I, Nr. 4, Apartament 16, Județ Satu Mare, Cod poștal 445100 Zian Prompt Construct S.R.L.Municipiul Bucureşti, Sector 3 30302 Şos. Mihai Bravu Nr. 255 Transylvanian Goods S.R.L.Mun. Carei, Str. Regele Ferdinand I Nr. 12, Ap. 10 Hager Plan SRLMunicipiul Carei, Str. Regele Ferdinand I, Nr. 10, Apartament 5, Județ Satu Mare, Cod poștal 445100 Marcotito Construct SRLMunicipiul Carei, Str. 1 Decembrie 1918, Nr. 16, Județ Satu Mare, Cod poștal 445100 Zian Universal Construct S.R.L.Loc. Budeşti, Oraş Budeşti, Str. Constructorilor, Nr. 39, Județ Călărași, Cod poștal 915100 JOB Werk Personal Service S.R.L.Municipiul Carei, Str. Regele Ferdinand I, Nr. 8, Apartament 10, Județ Satu Mare, Cod poștal 445100 Comerzan Trans INT S.R.L.Mun. Carei 445100 Str. Regele Ferdinand I Nr. 10 Ap. 4 Zian BEL Construct S.R.L.Sat Goruni, Comuna Tomeşti, Str. Izvor, Nr. 7, Județ Iași, Cod poștal 707517 DR & NET Construct SRLMunicipiul Carei, Str. George Coşbuc, Nr. 8/A, Apartament 7, Județ Satu Mare, Cod poștal 445100 Isada YAN SRLMunicipiul Carei, Str. Regele Ferdinand I, Nr. 4, Apartament 12, Județ Satu Mare, Cod poștal 445100 GLK Ratgeber S.R.L.Municipiul Carei, Str. Regele Ferdinand I, Nr. 7, Apartament 24, Județ Satu Mare, Cod poștal 445100 Robaro Trading S.R.L.Mun. Carei 445100 Str. Regele Ferdinand I Nr. 2 Et. 1 Ap. 6 ZA Fish Rolibia SRLMunicipiul Carei, Str. Regele Ferdinand I, Nr. 4, Apartament 9, Județ Satu Mare, Cod poștal 445100 Diana Claudia S.R.L.Mun. Carei, Str. Regele Ferdinand I Nr. 15, Ap. 19 1053432615|1218890155|1138537384|42686245|989524694|406613879|1074024217|1048509037|120632489|474634509|136531688|352828494|905694013|175154437|606289148|133232639|451098539|1162750831|1231492363|437337337