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 Ilie M. Monica PF Adresse Municipiul Piteşti, Str. Petrochimistilor, Bloc B2, Scara B, Apartament 1, Județ Argeș 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 Mihailescu A. Ilie PFMunicipiul Piteşti, Str. Petrochimistilor, Bloc B24A, Scara C, Apartament 10, Județ Argeș Doncu Ilie PFMunicipiul Piteşti, B-dul Petrochimistilor, Bloc B29, Scara B, Apartament 9, Județ Argeș Dragoi M. Ilie Valeriu PFMunicipiul Piteşti, Str. Ion Minulescu, Bloc B12, Scara D, Apartament 10, Județ Argeș Ilie Gabriel PFMunicipiul Piteşti, Str. Războieni, Bloc J18, Scara A, Etaj 4, Apartament 18, Județ Argeș Olteanu GHE Ilie PFMunicipiul Piteşti, Str. Trivale, Bloc 71B, Scara B, Apartament 4, Județ Argeș Preda R. Ilie Daniel PFMunicipiul Piteşti, Str. Petrochimistilor, Bloc B23, Scara F, Apartament 7, Județ Argeș Chiliment Ilie PFMunicipiul Piteşti, Str. Mr.Gheorghe Şonţu, Nr. 6, Bloc D4, Scara B, Apartament 18, Județ Argeș Stefan M. Maria PFMunicipiul Piteşti, B-dul Petrochimistilor, Bloc D2, Scara B, Etaj P, Apartament 1, Județ Argeș Ilie Liliana PFMunicipiul Piteşti, Str. Stejarului, Nr. 5, Bloc D1, Scara A, Apartament 1, Județ Argeș Enache I Ilie PFMunicipiul Piteşti, Str. Ion Antonescu, Bloc Ps3, Scara B, Apartament 9, Județ Argeș Ilie Mariana Carmen PFMunicipiul Piteşti, Str. Exerciţiu, Bloc P22, Scara B, Etaj 2, Apartament 8, Județ Argeș Ilie Constantin Sorin PFMunicipiul Piteşti, Aleea Poieniţei, Nr. 13, Bloc P9, Scara B, Apartament 1, Județ Argeș Cirnaru Ilie PFMunicipiul Piteşti, Str. Tudor Vladimirescu, Bloc P13, Scara C, Apartament 13, Județ Argeș Ilie Ilie Dan PFMunicipiul Piteşti, Aleea Ionel Teodorescu, Nr. 1, Bloc H1, Scara D, Apartament 16, Județ Argeș Ilie Marius Cătălin PFMunicipiul Piteşti, Aleea Teilor, Nr. 7, Bloc 7, Scara A, Apartament 2, Județ Argeș Ilie M. Marian Comerţ Întreprindere IndividualăMunicipiul Piteşti, Str. Deceneu, Nr. 2, Bloc C4, Scara A, Etaj 1, Apartament 11, Județ Argeș, Cod poștal 110234 Ilie A. Marin PFMunicipiul Piteşti, Str. Trivale, Bloc 70B, Scara A, Apartament 8, Județ Argeș Ilie GH. Ionut PFMunicipiul Piteşti, Str. Paltinului, Bloc B22, Scara D, Apartament 4, Județ Argeș Stoica Monica Elena PFMunicipiul Piteşti, Str. H.C.C., Nr. 11, Bloc B19, Scara B, Etaj 1, Apartament 7, Județ Argeș Olteanu M. Monica PFMunicipiul Piteşti, Str. Smeurei, Nr. 24, Județ Argeș 405334726|219441891|1022699978|512384465|316956905|1095391808|947571169|896040681|870495833|1062209219|960694639|708551830|934508059|114916239|250773961|737434051|541042658|827665854|923192504|447397303