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 Nomad Beach S.R.L. Adresse Loc. Mamaia, Municipiul Constanţa, Zona Hotel Albatros, Lot 5, Construcția C1, Spațiu Comercial Nr. 5, Județ Constanța, Cod poștal 900001 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 Aqua Beach SRLLoc. Mamaia - Mun. Constanţa, Hotel Doina Estival Beach BAR S.R.L.Loc. Mamaia, Municipiul Constanţa, Zona Tabara Nord, Zona Tabara Nord , Rest. Estival, Județ Constanța, Cod poștal 900001 Tony Beach SRLLoc. 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Mamaia, Municipiul Constanţa, Zona Vile Si Minihoteluri Nord, Hotel Paloma, Județ Constanța, Cod poștal 900001 Iconic Makeup Studio SRLMunicipiul Constanţa, B-dul Mamaia, Nr. 268, spațiu comercial - Unitatea 478, Bloc L3, Etaj P, Județ Constanța, Cod poștal 900552 1103115020|644407792|966206897|812246641|533809014|947541942|116628423|37225356|837841417|1070771366|104155597|748825699|627480844|593200622|908114852|364726728|748147905|312265931|694086897|42847062