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Toutes les informations sur: Nom Buftea Dragoş Constantin PF Adresse Municipiul Piatra Neamţ, B-dul Traian, Nr. 6, Bloc S5, Scara E, Etaj 4, Apartament 70, Județ Neamț 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 Bucevschi Constantin - Bogdan PFMunicipiul Piatra Neamţ, B-dul Traian, Nr. 6, Bloc S5, Scara A, Etaj 2, Apartament 6, Județ Neamț Diaconu Marius Constantin PFMunicipiul Piatra Neamţ, B-dul Traian, Nr. 90, Bloc M36, Scara A, Etaj 4, Apartament 18, Județ Neamț, Cod poștal 5600 Todirica Constantin PFMunicipiul Piatra Neamţ, Str. Eroilor, Nr. 6, Bloc A2, Scara A, Etaj P, Apartament 4, Județ Neamț, Cod poștal 5600 Ionescu D. Constantin PFMunicipiul Piatra Neamţ, Str. Orhei, Nr. 4, Bloc T1, Scara B, Etaj 5, Apartament 95, Județ Neamț Ceausu Dragos Constantin PFMunicipiul Râmnicu Vâlcea, Str. Marin Sorescu, Nr. 4, Bloc A37/2, Scara B, Etaj 2, Apartament 10, Județ Vâlcea, Cod poștal 1000 Ciuclaru Constantin PFMunicipiul Piatra Neamţ, Str. Maratei, Nr. 12, Bloc S9, Scara E, Etaj 3, Apartament 81, Județ Neamț, Cod poștal 5600 Toma C. Constantin PFMunicipiul Piatra Neamţ, B-dul Decebal, Nr. 35, Bloc I4, Scara D, Etaj 4, Apartament 62, Județ Neamț Aursulesei Costel Dragos PFMunicipiul Piatra Neamţ, Str. Mihai Viteazu, Nr. 2, Bloc I4, Scara B, Etaj 7, Apartament 70, Județ Neamț, Cod poștal 5600 Grigoras Constantin PFMunicipiul Piatra Neamţ, B-dul Decebal, Nr. 94, Scara A, Etaj 4, Apartament 15, Județ Neamț, Cod poștal 5600 Cozma Constantin PFMunicipiul Piatra Neamţ, Str. Mihai Viteazu, Nr. 30, Bloc G10, Scara A, Etaj 4, Apartament 20, Județ Neamț, Cod poștal 5600 Gicovanu Constantin - Virgiliu PFMunicipiul Piatra Neamţ, Str. Eroilor, Nr. 6, Bloc A2, Scara B, Etaj 3, Apartament 34, Județ Neamț Alexandru Constantin PFMunicipiul Piatra Neamţ, Str. Progresului, Nr. 142, Bloc D5, Scara B, Etaj 3, Apartament 30, Județ Neamț, Cod poștal 5600 Toma Constantin PFMunicipiul Piatra Neamţ, Str. Plevnei, Nr. 2, Bloc L3, Scara C, Etaj 4, Apartament 55, Județ Neamț, Cod poștal 5600 Postolache Dragos ION PFMunicipiul Piatra Neamţ, Aleea Ulmilor, Nr. 23, Bloc 23, Scara B, Etaj 1, Apartament 25, Județ Neamț, Cod poștal 5600 Asandei Daniel - Constantin PFMunicipiul Piatra Neamţ, Str. Alexandru Lăpuşneanu, Nr. 68, Bloc C3, Scara B, Etaj 3, Apartament 34, Județ Neamț Catană Constantin Cristian PFMunicipiul Piatra Neamţ, B-dul Republicii, Nr. 27, Bloc A 12, Scara D, Etaj 2, Apartament 42, Județ Neamț Tablan Constantin PFMunicipiul Piatra Neamţ, Str. Dărmăneşti, Nr. 36, Bloc B20, Scara A, Etaj 1, Apartament 6, Județ Neamț Berea Constantin PFMunicipiul Piatra Neamţ, Str. George Cosbuc, Nr. 8, Bloc A7, Scara B, Etaj P, Apartament 21, Județ Neamț, Cod poștal 5600 Sima Ionuţ Constantin PFMunicipiul Piatra Neamţ, B-dul Dacia, Nr. 16, Bloc A2, Scara B, Apartament 52, Județ Neamț Constantin Valentina PFMunicipiul Piatra Neamţ, Str. Orhei, Nr. 4, Bloc T1, Scara A, Etaj 1, Apartament 1, Județ Neamț 543671919|582275220|78806807|935346203|1032571332|980892768|368173660|764877819|704815047|181472427|876195736|1250341225|380539565|218023025|28286398|106236130|580695843|575491705|1129926439|840415127