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Episcopiei, Bloc C2, Scara B, Etaj 5, Apartament 16, Județ Buzău CIF (VAT ID) Validate periodically Validated periodically This VAT ID will be validated periodically. VAT ID Status active inactive National Registration Only Company Register Status active inactive Company No. 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? Sources: 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 Vlaicu Dumitru PFMunicipiul Buzău, Cart. Micro 5, Bloc 8, Scara C, Etaj 4, Apartament 60, Județ Buzău, Cod poștal 5100 Dragulin Dumitru PFMunicipiul Râmnicu Sărat, Cart. Zona Pod, Bloc 9, Scara A, Etaj 2, Apartament 5, Județ Buzău, Cod poștal 125300 ION Marius-Costin PFMunicipiul Craiova, Cart. 1 Mai, Str. Dr. Victor Gomoiu, Bloc S20, Scara 1, Apartament 4, Județ Dolj, Cod poștal 1100 Dumitru Elena Lavinia PFMunicipiul Buzău, Cart. Broşteni, Bloc L3, Etaj 4, Apartament 16, Județ Buzău Rinciog Costin PFMunicipiul Buzău, Str. 1 Decembrie 1918, Bloc B3, Etaj 2, Apartament 10, Județ Buzău Marculescu Dumitru PFMunicipiul Buzău, Cart. Micro 5, Bloc 7, Apartament 60, Județ Buzău Putinica Dumitru Marius PFSat Cochirleanca, Comuna Cochirleanca, Com. Cochirleanca, Județ Buzău, Cod poștal 127190 Tudorache Dumitru Gabriel PFMunicipiul Buzău, Cart. Dorobanţi 1, Bloc 11C, Etaj 1, Apartament 2, Județ Buzău Dumitru Aurora PFMunicipiul Buzău, Str. Brosteni, Bloc E1, Scara A, Etaj 4, Apartament 18, Județ Buzău Duman Marius Cristian PFMunicipiul Buzău, Cart. Broşteni, Bloc E7, Etaj 2, Apartament 9, Județ Buzău Petroiu Costin PFMunicipiul Buzău, Str. M-Şal Averescu, Bloc 36B, Apartament 2, Județ Buzău Dumitrache Bogdan PFMunicipiul Buzău, Cart. Episcopiei, Bloc C2, Scara B, Apartament 1, Județ Buzău Pirnog Marius Iulian PFMunicipiul Buzău, Cart. Brosteni, Bloc L5, Etaj P, Apartament 3, Județ Buzău, Cod poștal 5100 Staicu George Silviu Marius PFMunicipiul Buzău, B-dul N.Bălcescu, Bloc 2, Scara B, Etaj 1, Apartament 23, Județ Buzău Aldea Lucian Costin PFMunicipiul Buzău, Str. Dorobanţi 1, Bloc 19/2, Apartament 1, Județ Buzău Dumitru Marius Ciprian PFMunicipiul Ploieşti, Str. E.Grigorescu, Nr. 23, Bloc 73, Scara A, Etaj 4, Apartament 14, Județ Prahova, Cod poștal 2000 Dumitru C Marius-Mihai Persoană Fizică AutorizatăMunicipiul Buzău, Cart. Dorobanţi 2, Bloc D2, Etaj 3, Apartament 9, Județ Buzău Mihai Marius Roberto PFMunicipiul Buzău, Cart. Dorobanţi 2, Bloc H10, Etaj 4, Apartament 13, Județ Buzău Dima Dumitru PFMunicipiul Buzău, Str. Stadionului, Bloc 21B, Etaj 4, Apartament 17, Județ Buzău Popescu Dumitru PFMunicipiul Buzău, Str. Mesteacănului, Bloc 2A, Etaj 1, Apartament 7, Județ Buzău 619910591|903265794|848680043|31955319|345190140|698325987|553327804|811775423|467647604|776719989|1164481897|1244454435|84877367|1175322495|54970230|821588844|606716748|647571905|698287001|671295704