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 Tzutzi Shop S.R.L. Adresse Sat Parepa-Ruşani, Comuna Colceag, Str. Independenţei, Nr. 91, Județ Prahova, Cod poștal 107172 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 Transmarin International Transportation S.R.L.Sat Parepa-Ruşani, Comuna Colceag, Str. Independenţei, Nr. 64, Județ Prahova, Cod poștal 107172 Criniari Market S.R.L.Sat Parepa-Ruşani, Comuna Colceag, Str. Apelor, Nr. 12, Județ Prahova, Cod poștal 107172 ECO Electric Desing S.R.L.Sat Parepa-Ruşani, Comuna Colceag, Str. Lebedei, Nr. 16, Județ Prahova, Cod poștal 107172 Zootehnica Parepa SRLSat Parepa-Ruşani, Comuna Colceag, Nr. 13, Județ Prahova, Cod poștal 107172 Zalharo SRLSat Parepa-Ruşani, Comuna Colceag, Nr. 185B, Județ Prahova, Cod poștal 107172 Javert GEO S.R.L.Sat. Parepa-Ruşani - Com. Colceag 107172 Parepa-Ruşani Nr. 149 Daned Serv Motors S.R.L.Sat. Parepa-Ruşani - Com. Colceag 107172 Parepa-Ruşani Nr. 148 Naty General Logistic S.R.L.Sat Parepa-Ruşani, Comuna Colceag, Nr. 43, Județ Prahova, Cod poștal 107172 Viotal Inter SRLSat. Parepa-Ruşani - Com. Colceag 107172 Parepa-Ruşani Nr. 71 Valiona Auto Service S.R.L.Sat. Parepa-Ruşani - Com. Colceag, Nr. 270 Agrilemn Serv Construct SRLSat Parepa-Ruşani, Comuna Colceag, Nr. 15, Județ Prahova, Cod poștal 107172 Niagara Wash S.R.L.Sat Parepa-Ruşani, Comuna Colceag, Nr. 148, Județ Prahova, Cod poștal 107172 Deea & Costa Edil SRLSat Parepa-Ruşani, Comuna Colceag, Nr. 369, tarlaua 9, parcelele Cc 257, V259 şi A260, Județ Prahova, Cod poștal 107172 Florydan Iancu Auto SRL-DSat Parepa-Ruşani, Comuna Colceag, Nr. 148, Județ Prahova, Cod poștal 107172 Transmarin Logistic S.R.L.Sat. Parepa-Ruşani - Com. Colceag 107172 Parepa-Ruşani Nr. 40 La Dinu - Market S.R.L.Sat Parepa-Ruşani, Comuna Colceag, Nr. 378, camera notată cu simbolul 1, Județ Prahova, Cod poștal 107172 Parepeanu Servicii SRLSat Parepa-Ruşani, Comuna Colceag, Nr. 37, Județ Prahova, Cod poștal 107172 Seramat Sana SRLSat Parepa-Ruşani, Comuna Colceag, Nr. 446, Județ Prahova, Cod poștal 107172 Jaroltex Prodimpex SRLSat. Parepa-Ruşani - Com. Colceag, Parepa-Ruşani Nr. 149 Mirunic Eurospedition SRLSat. Parepa-Ruşani - Com. Colceag 107172 Parepa-Ruşani Nr. 199 1031493397|1104772838|779542387|768521578|1034749178|875606243|156267879|721015585|878394522|433811116|675374806|811640668|905994886|333441918|521164147|442536500|634129678|188819195|1236848997|392832610