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 Giordani TOP Construct S.R.L. Adresse Municipiul Piteşti, Str. Eugen Lovinescu, Nr. 4, Bloc 78, Scara A, Etaj 1, Apartament 8, Județ Argeș 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 Cataleya TOP Construct S.R.L.Municipiul Piteşti, Str. Eugen Lovinescu, Nr. 13, Bloc 80, Scara B, Etaj 3, Apartament 14, Județ Argeș Nico TOP Construct S.R.L.Municipiul Piteşti, Str. Argedava, Nr. 1, Bloc B3, Scara A, Etaj parter, Apartament 4, Județ Argeș, Cod poștal 110231 Iancu Tencuieli Construct S.R.L.Municipiul Piteşti, Str. Eugen Lovinescu, Nr. 8, Bloc 76, Scara A, Etaj Parter, Apartament 1, Județ Argeș Elia TOP Construct SRL-DMunicipiul Piteşti, Str. Petru Rareş, Nr. 8, Bloc P27, Scara B, Etaj 4, Apartament 16, Județ Argeș, Cod poștal 110194 Siricom TOP Construct S.R.L.Mun. Piteşti 110300 Str. Constantin Rădulescu-Motru Nr. 8A Bl. S2 Sc. A Et. 1 Ap. 3 Matias Luis Construct S.R.L.Municipiul Piteşti, Str. Eugen Lovinescu, Nr. 6, Bloc 77, Scara A, Etaj 4, Apartament 18, Județ Argeș MAD Andrei Construct S.R.L.Municipiul Piteşti, Str. Eugen Lovinescu, Nr. 8, Bloc 76, Scara A, Etaj 3, Apartament 16, Județ Argeș Diana TOP Construct SRLMunicipiul Piteşti, Str. Al. D. Xenopol, Nr. 2, Camera 1, Cartier Banat, Bloc C13-B2, Scara A, Apartament 10, Județ Argeș, Cod poștal 110403 Selcra TOP Construct SRLMunicipiul Piteşti, Str. Războieni, Bloc P2, Scara A, Etaj 5, Apartament 24, Județ Argeș Inovations TOP Construct S.R.L.Municipiul Piteşti, Str. Ion Minulescu, Nr. 2, Bloc A12, Scara B, Etaj 3, Apartament 10, Județ Argeș TOP Euro Construct SRLMunicipiul Piteşti, Str. Victoriei, Nr. 28, Cartier Central, Bloc Union, Scara A, Etaj 3, Apartament 37, Județ Argeș NAD TOP Construct SRLMunicipiul Piteşti, Calea Bucureşti, Nr. 29, Cartier Calea Bucureşti, cam.2, Bloc L15, Scara B, Etaj 4, Apartament 17, Județ Argeș Finisaj Topconstruct S.R.L.Municipiul Piteşti, Str. Eugen Lovinescu, Nr. 7, Bloc 82bis, Scara C, Etaj 4, Apartament 18, Județ Argeș IAN TOP Construct S.R.L.Municipiul Piteşti, Str. Banat, Camera 1, Bloc C17, Scara B, Etaj Parter, Apartament 3, Județ Argeș Baran TOP Construct S.R.L.Mun. Piteşti, Cal. Craiovei Nr. 119, Bl. 19, Sc. E, Et. 1, Ap. 6 Berko TOP Construct SRLMunicipiul Piteşti, Str. Vasile Alecsandri, Nr. 6, Bloc 72C, Scara A, Apartament 13, Județ Argeș, Cod poștal 110377 Luca TOP Invest SRL-DMun. Piteşti Patrick TOP Construct S.R.L.Mun. Piteşti 123456 Str. Constantin D. Stătescu Nr. 1 Bl. C9 Sc. B Ap. 15 Siladis Prest S.R.L.Mun. Piteşti 110216 Str. Cuza Vodă Nr. 57 Bl. 44 Sc. C Et. 4 Ap. 17 Livad TOP Construct S.R.L.Municipiul Piteşti, Aleea Salciei, Bloc 1C, Scara A, Apartament 8, Județ Argeș, Cod poștal 110359 1023700959|549346204|180818209|1152706841|972777495|281080690|166517925|884602571|335780273|30865979|1027457050|1121222549|339701687|669024032|771016536|738733138|1202186768|45595525|1086521997|542846346