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Toutes les informations sur: Nom T & T Trading Group SRL Adresse Bucureşti Sectorul 6, Drumul Taberei, Nr. 82, Bloc C16, Scara D, Etaj 8, Apartament 209, Cod poștal 061403 CIF (Numéro de TVA) État de Tva actif inactif National Registration Only Société Numéro de Registre 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 Caro Trading SRLBucureşti Sectorul 6, Drumul Taberei, Nr. 82, Bloc C16, Scara A, Etaj 8, Apartament 47, Cod poștal 061403 Yuguan International Trading SRLBucureşti Sectorul 6, Drumul Taberei, Nr. 82, Bloc C16, Apartament 164, Cod poștal 061403 Akhavan Trading CO SRLBucureşti Sectorul 6, Drumul Taberei, Nr. 82, Bloc C16, Apartament 47, Cod poștal 061403 T and T International Group S.R.L.Bucureşti Sectorul 3, Str. Miniş, Nr. 6, Bloc Pm90, Scara A, Etaj 8, Apartament 49, Cod poștal 32382 Baldana Impex SRLBucureşti Sectorul 6, Drumul Taberei, Nr. 82, Bloc C16, Scara D, Etaj 1, Apartament 164, Cod poștal 061403 Gerom 94 Impex SRLBucureşti Sectorul 6, Drumul Taberei, Nr. 82, Bloc C16, Scara D, Etaj 6, Apartament 197, Cod poștal 061403 Tara Comimpex 93 SRLBucureşti Sectorul 6, Drumul Taberei, Nr. 82, Bloc C 16, Scara D, Etaj 6, Apartament 197, Cod poștal 061403 Cristal GAZ Service SRLBucureşti Sectorul 6, Drumul Taberei, Nr. 82, Bloc C16, Scara C, Etaj 8, Apartament 149, Cod poștal 061403 M & M 94 Prodimpex SRLBucureşti Sectorul 6, Drumul Taberei, Nr. 82, Bloc C16, Scara A, Etaj 8, Apartament 48, Cod poștal 061403 Jodi & Young Associates Prod SRLBucureşti Sectorul 6, Drumul Taberei, Nr. 82, Bloc C/16, Scara E, Etaj 8, Apartament 269, Cod poștal 061403 AL-Wafi R & T Trading SRLBucureşti Sectorul 6, Aleea Cetatuia, Nr. 4, Bloc M 22, Scara 2, Etaj 4, Apartament 92, Cod poștal 060834 Servo Select Trading SRLBucureşti Sectorul 6, Drumul Taberei, Nr. 82, Bloc C16, Scara E, Etaj 1, Apartament 225, Cod poștal 70000 Robiana Comimpex SRLBucureşti Sectorul 6, Drumul Taberei, Nr. 82, Bloc C16, Scara E, Etaj 8, Apartament 268, Cod poștal 061403 Rent - D.G. Service SRLBucureşti Sectorul 6, Drumul Taberei, Nr. 82, Bloc C16, Scara A, Etaj 8, Apartament 47, Cod poștal 061403 E T A Investment SRLBucureşti Sectorul 6, Drumul Taberei, Nr. 92, Bloc C7, Scara H, Etaj 9, Apartament 313, Cod poștal 061406 T & M 63 Trading SRLBucureşti Sectorul 1, Str. Turda, Nr. 121, Bloc 5, Scara A, Etaj 8, Apartament 43, Cod poștal 011323 T&D Proiect & Trading SRLBucureşti Sectorul 6, Str. Serg. Lăţea Gheorghe, Nr. 12, Bloc C47, Scara B, Etaj 3, Apartament 78, Cod poștal 70000 Comalcool & CO SRLBucureşti Sectorul 6, Drumul Taberei, Nr. 82, Bloc C16, Scara C, Etaj 10, Apartament 161, Cod poștal 061403 C&T Trading Grup SRLBucureşti Sectorul 2, Str. Veveriţei, Nr. 2, Bloc 49C, Scara B, Etaj 4, Apartament 78, Cod poștal 70000 Intermed Trade Consulting C&T SRLBucureşti Sectorul 6, Str. Drumul Taberei, Nr. 120, Bloc Od1, Scara A, Etaj P, Apartament 3, Cod poștal 61413 930185413|64670233|438360422|1164133641|1204568036|956051133|625845391|881309078|1116454753|239965686|860801236|1027937061|886670918|109404781|323133482|1115711193|288541625|909347927|1072259698|118613731