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 Oscar 2000 SRL Adresse Bucureşti Sectorul 4, Str. Vacaresti, Nr. 310, Bloc 2A, Scara A, Etaj 5, Apartament 26, Cod poștal 040065 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 Stefi Cont 2000 SRLBucureşti Sectorul 4, Calea Vacaresti, Nr. 184, Bloc 24, Scara A, Etaj 5, Apartament 77, Cod poștal 51671 Studio ZID Serv SRLBucureşti Sectorul 4, Calea Vacaresti, Nr. 310, Bloc 2A, Scara A, Etaj P, Apartament 5, Cod poștal 040065 Oscar 2000 Company SRLBucureşti Sectorul 2, Str. Fabrica De Gheata, Nr. 6, Bloc 89, Scara B, Etaj 5, Apartament 68 Agrofiz SRLBucureşti Sectorul 4, Calea Vacaresti, Nr. 310, Bloc 2A, Scara A, Etaj P, Apartament 2, Cod poștal 040065 Terra Construct 2000 SRLBucureşti Sectorul 4, Calea Văcăresti, Nr. 322, Bloc 8E, Scara A, Etaj 3, Apartament 17, Cod poștal 040066 Dublu MV SRLBucureşti Sectorul 4, Str. Văcăresti, Nr. 310, Bloc 2A, Scara 1, Etaj 4, Apartament 21, Cod poștal 040065 M.S.M. - Expert SRLBucureşti Sectorul 4, Calea Văcăresti, Nr. 310, Bloc 2A, Scara A, Etaj 1, Apartament 6, Cod poștal 040065 C&M Expert 2003 SRLBucureşti Sectorul 4, Calea Văcăresti, Nr. 310, Bloc 2A, Scara A, Etaj 1, Apartament 6, Cod poștal 040065 MDM Consulting 2000 SRLBucureşti Sectorul 4, Calea Văcăresti, Nr. 304, Bloc 1D, Scara 1, Etaj 5, Apartament 18, Cod poștal 040064 Florina COM Serv 2000 SRLBucureşti Sectorul 4, Str. Vacaresti, Nr. 340, Bloc 16, Scara 1, Etaj P, Apartament 2, Cod poștal 70000 Velicu 2000 Impex SRLBucureşti Sectorul 4, Calea Vacaresti, Nr. 340, Bloc 16, Scara 2, Etaj P, Apartament 26, Cod poștal 51763 Mireda 2000 SRLBucureşti Sectorul 6, Str. Pascani, Nr. 4, Bloc Miib8/1, Scara A, Etaj 5, Apartament 23, Cod poștal 062084 Export Leather SRLBucureşti Sectorul 4, Calea Văcăresti, Nr. 310, Bloc 2A, Scara 1, Etaj 3, Apartament 20, Cod poștal 040065 EL-COR Comimpex 2000 SRLBucureşti Sectorul 4, Str. Stoian Militaru, Nr. 2-4, Bloc 6A, Scara A, Etaj 2, Apartament 26, Cod poștal 040716 Cristela 2000 SRLBucureşti Sectorul 3, Str. Baia Mare, Nr. 4, Bloc 5, Scara A, Etaj 7, Apartament 30, Cod poștal 031917 Trestiana 2000 SRLBucureşti Sectorul 5, Str. Rădăseni, Nr. 5, Bloc 19, Scara A, Etaj 4, Apartament 17, Cod poștal 051845 Larr Sistems 2000 SRLBucureşti Sectorul 5, Str. Oltina, Nr. 3, Bloc 28, Scara A, Etaj 1, Apartament 4, Cod poștal 051951 Cristiana 2000 SRLBucureşti Sectorul 6, Str. Valea Ialomiţei, Nr. 2A, Bloc 417D, Scara A, Etaj 2, Apartament 11, Cod poștal 061965 Orizont 2000 SRLBucureşti Sectorul 4, Calea Văcăresti, Nr. 342, Bloc 17, Scara 1, Etaj 7, Apartament 24, Cod poștal 70000 General Construct 2000 SRLBucureşti Sectorul 4, Calea Văcăresti, Nr. 324, Bloc 9A, Scara 1, Etaj 7, Apartament 30, Cod poștal 040057 1077879023|296509555|83416086|681514822|1028725863|863225287|551424921|1183573400|330318507|887919944|927153067|32432554|250962628|295759815|202071693|951549685|1037133520|158613756|689159655|600472239