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 Ravenna Construct SRL Adresse Municipiul Braşov, Str. Filiaşi, Nr. 1, Bloc 5, Scara B, Apartament 2, cam.2, Județ Brașov 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 Cibeles Amalo Construct SRLMun. Braşov 500377 Ale. Mimozei Nr. 1 Bl. 78 Sc. B Ap. 23,Cam.2 Soricimp Construct S.R.L.Municipiul Braşov, Str. Vişinului, Nr. 2, Birou 1, Bloc A1, Scara B, Apartament 14, Județ Brașov, Cod poștal 500318 ICV Amenajări Construct S.R.L.Mun. Braşov 123456 Str. 13 Decembrie Nr. 90A Bl. 5 Sc. B Ap. 3 C.D. Construct SRLMunicipiul Braşov, Str. Pîrîului, Nr. 5, Bloc 12, Scara B, Apartament 35, Județ Brașov, Cod poștal 2200 Acuesoft S.R.L.Municipiul Braşov, Str. Filiaşi, Nr. 1, Camera 1, Bloc 5, Scara B, Apartament 12, Județ Brașov, Cod poștal 500251 Befid Construct SRLMunicipiul Braşov, Str. Cernei, Nr. 5, Bloc E6, Scara B, Apartament 13, Județ Brașov, Cod poștal 2200 Nagy Construct SRLMunicipiul Braşov, Str. Oltet, Nr. 31, Bloc 307, Scara B, Apartament 2, Județ Brașov, Cod poștal 2200 Genari Construct SRLMunicipiul Braşov, Str. Ion Luca Caragiale, Nr. 2, Bloc S26, Scara B, Apartament 8, Județ Brașov Costandis Construct SRLMunicipiul Braşov, Str. Ion Luca Caragiale, Nr. 2, Bloc S26, Scara B, Apartament 9, Județ Brașov Cosmedo Construct DBC S.R.L.Municipiul Braşov, Str. Nucului, Nr. 47, Bloc A2, Scara B, Etaj 1, Apartament 5, Județ Brașov Crigastiby Construct S.R.L.Mun. Braşov 500090 Str. Mihail Kogălniceanu Nr. 19 Bl. C5 Et. 2 Ap. 3, Cam.2 Lucman Construct S.R.L.Mun. Braşov, Str. Măcieşului Nr. 1, Bl. A20, Sc. B, Ap. 27 Moga Spedition SRLMunicipiul Braşov, Str. Filiaşi, Nr. 1, Bloc 5, Scara A, Apartament 2, Județ Brașov, Cod poștal 500251 Ichimadrian Construct SRL-DMunicipiul Braşov, Str. Lucernei, Nr. 1, Bloc 35, Scara B, Apartament 19, Județ Brașov, Cod poștal 500466 Alped COM S.R.L.Mun. Braşov, Str. Filiaşi Nr. 1, Bl. 5, Sc. D, Ap. 2 I.V.S. Eval Construct SRLMunicipiul Braşov, Str. Liviu Cornel Babeş, Nr. 1, Bloc 5, Scara A, Apartament 35, Județ Brașov Runic Construct SRLMunicipiul Braşov, Str. Cosmos, Nr. 2, Bloc 23, Scara A, Apartament 1, Județ Brașov FB Divers Construct S.R.L.Municipiul Braşov, Str. Sitarului, Nr. 13, Bloc C9, Scara B, Etaj 2, Apartament 11, Județ Brașov, Cod poștal 500260 Artengo NOV S.R.L.Mun. Braşov, Str. Filiaşi Nr. 1, Bl. 5, Sc. D, Ap. 2 FLO & Tina Construct SRLMunicipiul Braşov, Str. Zizinului, Nr. 35, camera 1, Bloc 10, Scara B, Etaj 4, Apartament 13, Județ Brașov, Cod poștal 500403 415654063|1228786636|839016111|63095928|170339667|538669257|639640355|337639574|206034884|1227152101|737510747|43218709|1067995897|774048315|394199097|656368882|172142674|1084432571|1165025967|1130614781