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 PVL Trade S.R.L. Adresse Sat Floreşti, Comuna Floreşti, Str. Teilor, Nr. 21A, Etaj Ii, Apartament 16, Județ Cluj, Cod poștal 407280 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 PVL Automatiq.PRO S.R.L.Sat Floreşti, Comuna Floreşti, Str. Răzoare, Nr. 206/21, Județ Cluj, Cod poștal 407280 Novalis Trade SRLSat. Floreşti - Com. Floreşti, Str. Teilor Nr. 10, Sc. 2, Et. 2, Ap. 21 Presstern Trade SRLSat Floreşti, Comuna Floreşti, Str. Stejarului, Nr. 18, Etaj Ii, Apartament 23, Județ Cluj, Cod poștal 407280 Plat Ecom Worldwide Trade Industry S.R.L.Sat Floreşti, Comuna Floreşti, Str. Teilor, Nr. 15, Etaj 1, Apartament 21, Județ Cluj, Cod poștal 407280 Sanystar Trade S.R.L.Sat Floreşti, Comuna Floreşti, Str. Florilor, Nr. 77, Bloc 1A, Scara 2, Etaj 3, Apartament 24, Județ Cluj, Cod poștal 407280 Salus Trade SRLSat Floreşti, Comuna Floreşti, Str. Florilor, Nr. 77, Bloc 1A, Scara 2, Etaj 3, Apartament 24, Județ Cluj, Cod poștal 407280 Catanna Trade S.R.L.Sat Floreşti, Comuna Floreşti, Str. Florilor, Nr. 149A, Etaj parter, Apartament 2, Județ Cluj, Cod poștal 407280 Edilis Trade SRL-DSat. Floreşti - Com. Floreşti Ergonomics Trade SRLSat. Floreşti - Com. Floreşti, Str. Florilor Nr. 304, Sc. 2, Et. 4, Ap. 40 MRG Solaris Trade S.R.L.Sat Floreşti, Comuna Floreşti, Str. Eroilor, Nr. 88, Scara 2, Etaj 2, Apartament 34, Județ Cluj, Cod poștal 407280 Velicom Trade SRLSat Floreşti, Comuna Floreşti, Str. Eroilor, Nr. 90A, Bloc C2, Scara 1, Etaj 1, Apartament 10, Județ Cluj, Cod poștal 407280 BCV Panda Trade S.R.L.Sat Floreşti, Comuna Floreşti, Str. Valea Gârboului, Nr. 52, Etaj 1, Apartament 10, Județ Cluj, Cod poștal 407280 Gabrimar Trade S.R.L.Sat Floreşti, Comuna Floreşti, Str. Eroilor, Nr. 378, Bloc C3, Scara 1, Etaj 1, Apartament 17, Județ Cluj, Cod poștal 407280 Nova Bellart Trade S.R.L.Sat Floreşti, Comuna Floreşti, Str. Sub Cetate, Nr. 148A, Etaj 2, Apartament 14, Județ Cluj, Cod poștal 407280 Tacom Auto Trade S.R.L.Sat. Floreşti - Com. Floreşti 407280 Str. Eroilor Nr. 18B Bl. C3 Sc. 1 Et. 1 Ap. 5 Aleralu Trade S.R.L.Sat Floreşti, Comuna Floreşti, Str. Sub Cetate, Nr. 21C, Apartament 2, Județ Cluj, Cod poștal 407280 Lustef Trade S.R.L.Sat Floreşti, Comuna Floreşti, Str. Eroilor, Nr. 252, Scara 1, Apartament 11, Județ Cluj, Cod poștal 407280 Sedia Trade SRLSat. Floreşti - Com. Floreşti, Str. Plopilor Nr. 50C, Ap. 2 Dupas Trade S.R.L.Sat. Floreşti - Com. Floreşti, Str. Tăutului Nr. 129 A, Ap. 2 Aram Advance Trade SRLSat Floreşti, Comuna Floreşti, Str. Florilor, Nr. 197, Apartament 19, Județ Cluj, Cod poștal 407280 482858995|640759449|202740018|776971598|655411610|1065993661|106283441|1179912791|751299633|698739020|490472950|740564935|886143021|1203610428|779565796|705906277|597880978|715020718|1135232174|995411531