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 Chem MON Trading SRL Adresse Municipiul Piatra Neamţ, Str. Lămîiţei, Bloc D23, Scara B, Etaj 4, Apartament 40, 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 Lacosty Serv SRLMunicipiul Piatra Neamţ, Str. Lămîiţei, Nr. 3, Bloc D23, Scara B, Etaj 4, Apartament 37, Județ Neamț Eriu Distribution SRLMunicipiul Piatra Neamţ, Str. Lămîiţei, Nr. 3, Bloc D23, Scara D, Etaj 4, Apartament 73, Județ Neamț, Cod poștal 0610162 ROM Chem Industrial SRLMunicipiul Piatra Neamţ, Str. Orhei, Nr. 3, Bloc V1, Scara B, Etaj 3, Apartament 39, Județ Neamț Fargo Cargo SRLMun. Piatra Neamţ, Str. Lămâiţei Nr. 3, Bl. D23, Sc. C, Et. 3, Ap. 52 TM Best Construction SRLMunicipiul Piatra Neamţ, Str. Lămîiţei, Nr. 3, Bloc D23, Scara B, Etaj P, Apartament 24, Județ Neamț, Cod poștal 0610162 Ortansa COM SRLMunicipiul Piatra Neamţ, Str. Lamiitei, Bloc D23, Scara B, Etaj 1, Apartament 28, Județ Neamț, Cod poștal 5600 Izocom S.R.L.Mun. Piatra Neamţ, Str. Lămâiţei Nr. 10, Bl. D26, Sc. B, Et. 1, Ap. 5 Munteanu Andreea-Ştefania Întreprindere IndividualăMunicipiul Piatra Neamţ, Str. Lămîiţei, Nr. 3, Bloc D23, Scara B, Etaj 1, Apartament 27, Județ Neamț, Cod poștal 610162 EDU Trading SRLMunicipiul Piatra Neamţ, Str. Brînduşelor, Nr. 5, Bloc D24, Scara B, Etaj P, Apartament 23, Județ Neamț Euremus Trading SRLMunicipiul Piatra Neamţ, Str. Maratei, Nr. 12, Bloc S9, Scara B, Etaj 3, Apartament 28, Județ Neamț, Cod poștal 5600 Liliada Trading SRLMunicipiul Piatra Neamţ, Str. Orhei, Nr. 9, Bloc T3, Scara B, Etaj 8, Apartament 83, Județ Neamț, Cod poștal 610257 WE Love Dance SRLMunicipiul Piatra Neamţ, Str. Lămîiţei, Nr. 3, Bloc D23, Scara B, Apartament 22, Județ Neamț, Cod poștal 610162 Galb Trans S.R.L.Mun. Piatra Neamţ, Str. Lămîiţei Nr. 3, Bl. D23, Sc. C, Et. 1, Ap. 46 Fortera Industries Trading S.R.L.Municipiul Bucureşti, Sector 1 00000 Str. Căpâlna Nr. 38 Bl. 16H Sc. C Et. 4 Ap. 35 LD TUR Brilliant ICE S.R.L.Municipiul Piatra Neamţ, Str. Lămîiţei, Nr. 15, Bloc C8, Scara A, Etaj 1, Apartament 6, Județ Neamț Ecorisk SRLMun. Piatra Neamţ, Str. Lămâiţei Nr. 3, Bl. D23, Sc. A, Et. 3, Ap. 13 Vialtodi S.R.L.Mun. Piatra Neamţ, Str. Lămâiţei Nr. 3, Bl. D23, Sc. C, Et. 1, Ap. 46 Krasscom Trading SRLSat. Şelimbăr - Com. Şelimbăr, Str. Azurului Nr. 3A Elletex SRLMunicipiul Piatra Neamţ, Str. Lamiitei, Nr. 3, Bloc D 23, Scara B, Etaj 4, Apartament 38, Județ Neamț, Cod poștal 5600 Mady Trading SRLMunicipiul Piatra Neamţ, Str. Progresului, Nr. 130, Bloc 130, Scara A, Etaj 2, Apartament 11, Județ Neamț 89839306|217574803|141490476|44799618|153227792|842508078|647863283|87105063|1151391820|1078409986|1075945016|674959020|1016339403|551321710|1160910806|116121064|414021635|220044370|955445744|663373681