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 Toma Adrian Cristian PF Adresse Sat Horia, Comuna Horia, Str. Luncii, Nr. 17, Județ Neamț, Cod poștal 5562 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 Ailioaei Constantin Cristian PFSat Horia, Comuna Horia, Str. Castanilor, Nr. 31, Județ Neamț, Cod poștal 5562 Horia Select COM SRLSat. Horia - Com. Horia, Str. Luncii Nr. 18 Toma Adrian PFMunicipiul Mediaş, Str. Şlefuitorilor, Nr. 27, Județ Sibiu, Cod poștal 551090 Chelaru Adrian Cristian Chelaru Adrian Cristian PFSat Buteni, Comuna Buteni, Nr. 718, Județ Arad, Cod poștal 317065 Chelaru Daniela PFSat Cotu Vameş, Comuna Horia, Str. Scolii, Nr. 30, Județ Neamț, Cod poștal 5562 Enea Pantilimon Util PFSat Horia, Comuna Horia, Str. Nuntasilor, Nr. 6, Județ Neamț, Cod poștal 5562 Hanganu V Vasile PFSat Horia, Comuna Horia, Str. Alexandru Cel Bun, Nr. 43, Județ Neamț, Cod poștal 5562 Popescu S Constantin PFSat Horia, Comuna Horia, Str. Alexandru Cel Bun, Nr. 48, Județ Neamț, Cod poștal 5562 Toma Adrian PFLoc. Baraolt, Oraş Baraolt, Str. 1 Decembrie 1918, Nr. 21, Bloc 3B, Etaj 3, Apartament 15, Județ Covasna, Cod poștal 525100 Panaite Vasile PFSat Horia, Comuna Horia, Str. Secerii, Nr. 4, Județ Neamț, Cod poștal 5562 Agache Magdalena PFSat Horia, Comuna Horia, Str. Plopului, Nr. 64, Județ Neamț, Cod poștal 5562 Toma Florin Adrian PFMunicipiul Piatra Neamţ, Str. Cîrloman, Nr. 2, Județ Neamț Mitrofan Adrian Cristian PFSat Lespezi, Comuna Homocea, Județ Vrancea, Cod poștal 627178 Visternicu Mihaela PFSat Horia, Comuna Horia, Str. Alexandru Sahia, Nr. 42, Județ Neamț, Cod poștal 5562 Pigulea Adrian-Cristian PFSat Piria, Comuna Argetoaia, Com. Argetoaia, Județ Dolj, Cod poștal 1198 Boeru Constantin PFSat Horia, Comuna Horia, Str. Plopului, Nr. 60, Județ Neamț, Cod poștal 5562 Podaru Elena PFSat Horia, Comuna Horia, Str. Nisipari, Nr. 23, Județ Neamț, Cod poștal 5562 Ailioaei Elena PFSat Horia, Comuna Horia, Str. Pietrei, Nr. 25A, Județ Neamț, Cod poștal 5562 Manolache C Gheorghe PFSat Horia, Comuna Horia, Str. Alexandru Cel Bun, Nr. 43, Județ Neamț, Cod poștal 5562 Dornescu Dumitru Florin PFSat Horia, Comuna Horia, Str. Eroilor, Nr. 4, Județ Neamț, Cod poștal 5562 1201882081|719574863|196340198|1233127727|637149507|477397295|245552485|1148943076|265888930|114262789|441147848|129417371|174346187|250760705|1183729425|786645895|1215472057|991174841|1241839014|710601999