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 MA Belle Madame S.R.L. Adresse Municipiul Piteşti, Calea Bucureşti, Biroul 3, Bloc 18, Scara C, Etaj 1, Apartament 5, Județ Argeș 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 Florăria La Belle Roses Marie SRLMunicipiul Piteşti, Calea Bucureşti, Nr. 10, Cartier Calea Bucureşti, Bloc 28, Scara B, Etaj 2, Apartament 8, Județ Argeș Belle Madame SRLMunicipiul Braşov, Str. Aluminiului, Nr. 5, Bloc 508, Scara D, Apartament 6, Județ Brașov, Cod poștal 2200 Grazzia Glami Boutique S.R.L.Mun. Piteşti 123456 Cal. Bucureşti Bl. 18 Sc. C Et. 1 Ap. 5 Phibeauty Studio S.R.L.Municipiul Piteşti, Calea Bucureşti, Bloc 18, Scara C, Etaj Parter, Apartament 3, Județ Argeș Elegant ÎN ALB ŞI Negru S.R.L.Municipiul Piteşti, Calea Bucureşti, Nr. 21, Biroul 4, Bloc 18, Scara C, Etaj 1, Apartament 5, Județ Argeș Moda Shic Outlet SRLMun. Piteşti 110153 Cal. Bucureşti Bl. 18 Sc. 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Doctor Necula SRLMunicipiul Piteşti, Calea Bucureşti, Bloc 26, Scara C, Etaj P, Apartament 3, Județ Argeș, Cod poștal 110133 Total Credit Express S.R.L.Municipiul Piteşti, Calea Bucureşti, Bloc 26, Scara C, Etaj Parter, Apartament 1, Județ Argeș Pizzeria Nostra S.R.L.Mun. Piteşti 123456 Cal. Bucureşti Nr. 9 Bl. 24 Sc. B Et. Parter Ap. 3 Modes Feminine SRLMunicipiul Piteşti, Calea Bucureşti, Bloc 18, Scara C, Etaj 1, Apartament 5, Județ Argeș Optinoe Oftalmo Negreanu S.R.L.Municipiul Piteşti, Calea Bucureşti, Cartier Calea București, Cabinet 1, Bloc 30, Scara A, Etaj 1, Apartament 5, Județ Argeș Aprodis BIO S.R.L.Municipiul Piteşti, Calea Bucureşti, Nr. 1, Camera 1, Bloc 1, Scara E, Etaj 3, Apartament 11, Județ Argeș MA Dame Stil SRLMunicipiul Bucureşti, Sector 1, Str. Munţii Tatra Nr. 12, Bl. B, Et. 1, Ap. 5 849472715|589132008|287662955|1162851712|912610473|249142716|466068763|954045369|1122839546|1236381191|514272535|1085406020|655920016|740721255|351732389|705703574|112763239|358704846|497456938|425734619