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 Kaponet SRL Adresse Municipiul Ploieşti, Str. Rezervoarelor, Nr. 2, Corp C6, Incinta 23,24,25, Județ Prahova, Cod poștal 100514 CIF (Numéro de TVA) État de Tva actif inactif National Registration Only Société Numéro de Registre Noms PrécédentsAcvarius - COM SRL 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 Fast Move Solutions S.R.L.Municipiul Ploieşti, Str. Rezervoarelor, Nr. 2, corp C6, incinta 34, Județ Prahova, Cod poștal 100514 Dailvet Profesional SRLMunicipiul Ploieşti, Str. Rezervoarelor, Nr. 2, Corp C6, incinta 22, Județ Prahova, Cod poștal 100514 Ecoline SRLMun. Ploieşti 100514 Str. Rezervoarelor Nr. 2 Fertex By Montplast SRLMunicipiul Ploieşti, Str. Rezervoarelor, Nr. 2, Corp C5, parţial incinta 82, Județ Prahova, Cod poștal 100514 Lorexim Tipărire SRLMun. Ploieşti, Str. Rezervoarelor Nr. 2 Alplast Interprod SRLMunicipiul Ploieşti, Str. Rezervoarelor, Nr. 2, Corp C5, Incinta 85, Județ Prahova, Cod poștal 100514 Vimas Market Rural SRLMunicipiul Ploieşti, Str. Rezervoarelor, Nr. 2, corp C8, incinta 5, Județ Prahova, Cod poștal 100514 Matero Grup Transport SRLMunicipiul Bucureşti, Sector 6, Ale. Meseriaşilor Nr. 5, Bl. C80, Sc. 1, Et. 4, Ap. 24 Cam. 1 Comja Servicii S.R.L.Municipiul Ploieşti, Str. Rezervoarelor, Nr. 2, Corp C6, parter, camera38, Județ Prahova, Cod poștal 100514 Alproduction Textile SRLMunicipiul Ploieşti, Str. Rezervoarelor, Nr. 2, Corp C5, incinta 27, Județ Prahova, Cod poștal 100514 Didflaier Design SRLMun. Ploieşti 100514 Str. Rezervoarelor Nr. 2 Mercato Market Rural SRLMunicipiul Ploieşti, Str. Rezervoarelor, Nr. 2, corp C6, etaj, camera 5, Județ Prahova, Cod poștal 100514 Best Motors SRLMun. Ploieşti, Str. Rezervoarelor Nr. 2 Formatest Consulting SRLMun. Ploieşti, Str. Rezervoarelor Nr. 2 D&R Trade S.R.L.Municipiul Bucureşti, Sector 4, Spl. Unirii Nr. 16, Et. 6 Necula Maria-Consultanţă Persoană Fizică AutorizatăMunicipiul Ploieşti, Str. Rezervoarelor, Nr. 2, Corp clădire C 6 incinta 2, Județ Prahova, Cod poștal 100514 Utilvinificatie S.R.L.Municipiul Ploieşti, Str. Rezervoarelor, Nr. 2, corp C5, Județ Prahova, Cod poștal 100514 Autobil Project SRLMun. Ploieşti, Str. Rezervoarelor Nr. 2 Plusvag Investimentos SRLMunicipiul Ploieşti, Str. Rezervoarelor, Nr. 2, Corp C6, incinta 35-parter, Județ Prahova Lagos Full SRLMunicipiul Ploieşti, Str. Rezervoarelor, Nr. 2, corp clădire C6, incinta 1, Etaj P, Județ Prahova 1041996743|1231138793|328214006|1027864989|549250841|231319733|374841382|803523085|135864530|1225599788|605659341|749899875|1193248190|848221151|928172301|528959918|673916579|867263703|746635522|914844545