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 S.A.M. Finance Accounting S.R.L. Adresse Municipiul Ploieşti, Str. General Eremia Grigorescu, Nr. 19, camera 1, Bloc 75, Scara A, Etaj 4, Apartament 13, Județ Prahova 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 Salary Finance & Accounting SRLMun. Ploieşti 100410 Str. Mihai Bravu Nr. 235 Et. 4 Sigma Accounting S.R.L.Municipiul Ploieşti, Str. Crişan, Nr. 6B, Bloc 129F, Scara A, Etaj 3, Apartament 13, Județ Prahova Tesfreight S.R.L.Municipiul Ploieşti, Str. General Eremia Grigorescu, Nr. 17, camera 1, Bloc 84, Scara A, Etaj 1, Apartament 5, Județ Prahova, Cod poștal 100224 Gestino WEB Accounting SRLMun. Ploieşti 100215 Str. Minerva Nr. 3 Bl. 68 Sc. A Et. 5 Ap. 24 EDX Accounting SRLMunicipiul Ploieşti, Str. Văleni, Nr. 1, Bloc 33, Scara I, Etaj 5, Apartament 13, Județ Prahova, Cod poștal 100046 Ciupercuţa Serv SRLMunicipiul Ploieşti, Str. General Eremia Grigorescu, Nr. 19, Bloc 75, Scara A, Etaj P, Apartament 2, Județ Prahova Rnalytics Business S.R.L.Municipiul Ploieşti, Str. General Eremia Grigorescu, Nr. 22bis, Bloc 64Bis, Scara A, Etaj 1, Apartament 4, Județ Prahova Contabis Finance&Accounting S.R.L.Municipiul Iaşi, Str. Oastei, Nr. 2A, Scara B, Etaj 4, Apartament 9, Județ Iași, Cod poștal 700478 Dariatruck Auto Serv S.R.L.Mun. Ploieşti, Str. General Eremia Grigorescu Nr. 2A, Bl. 26B, Sc. 1, Et. 4, Ap. 19 Cyber Gray Systems SRLMunicipiul Ploieşti, Str. G-Ral Eremia Grigorescu, Nr. 22, Camera 1, Bloc 64Bis, Scara A, Etaj 4, Apartament 18, Județ Prahova Zion Advertising Agent De Asigurare SRLMunicipiul Ploieşti, Str. General Eremia Grigorescu, Nr. 19, Bloc 75, Scara B, Etaj 3, Apartament 27, Județ Prahova, Cod poștal 2000 Newcastle Print S.R.L.Mun. Ploieşti, Str. General Eremia Grigorescu Nr. 18, Bl. 76, Sc. C, Et. 1, Ap. 46 IP Finance & Accounting SRLMunicipiul Bucureşti, Sector 4 40068 Cal. Văcăreşti Nr. 334 Bl. 10C Sc. 1 Et. 3 Ap. 13 DAM Farm Consulting SRLMunicipiul Ploieşti, Str. General Eremia Grigorescu, Nr. 13, Bloc 82, Scara A, Etaj 3, Apartament 13, Județ Prahova, Cod poștal 100216 Byondtech Design Solutions S.R.L.Municipiul Ploieşti, Str. General Eremia Grigorescu, Nr. 5, Bloc 79, Scara A, Etaj 3, Apartament 13, Județ Prahova Malgel COM SRLMunicipiul Ploieşti, Str. G-Ral Eremia Grigorescu, Nr. 19, Bloc 75, Scara B, Etaj 4, Apartament 30, Județ Prahova, Cod poștal 2000 SAM Media Production S.R.L.Municipiul Ploieşti, Str. Frăsinet, Nr. 13, Bloc 6B, Scara A, Etaj 4, Apartament 16, Județ Prahova, Cod poștal 100278 Cyber Gray Keta Knowledge SRLMunicipiul Ploieşti, Str. General Eremia Grigorescu, Nr. 22, Bloc 64bis, Scara A, Etaj 4, Apartament 18, Județ Prahova Conta123.RO - Simple Smart Accounting S.R.L.Municipiul Ploieşti, Str. Gheorghe Grigore Cantacuzino, Nr. 216A, Bloc 131D, Scara A, Etaj parter, Apartament 3, Județ Prahova Bianca & Iulia S.R.L.Municipiul Ploieşti, Str. General Eremia Grigorescu, Nr. 2, Bloc 26, Scara A, Etaj 1, Apartament 8, Județ Prahova, Cod poștal 100209 927024964|608548122|580054534|856418053|508194493|1044243198|749415518|883190337|61963443|113425249|96647697|118405193|758408484|822841455|575532827|421533272|107551318|731467878|1118536694|691572570