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 Universal - K Romania SRL Adresse Municipiul Cluj-Napoca, Str. Dorobantilor, Nr. 105, Scara 3, Etaj 6, Apartament 77, Județ Cluj 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 Universal K SRLMunicipiul Cluj-Napoca, Str. G-Ral Traian Moşoiu, Nr. 48, Apartament 54, Județ Cluj X-Tecag Romania SRLMunicipiul Cluj-Napoca, Str. Dorobanţilor, Nr. 42-44, Apartament 3, Județ Cluj Radian Romania SRLMunicipiul Cluj-Napoca, Str. Alverna, Nr. 57, Scara 3, Etaj 1, Apartament 46, Județ Cluj, Cod poștal 0400469 Erni Development Center Romania SRLMun. Cluj-Napoca 00000 Cal. Dorobanţilor Nr. 98-100 Et. 3 ERE Design Romania SRLMun. Cluj-Napoca 400690 Str. Aurel Vlaicu Nr. 3 Sc. 1 Et. 2 Ap. 6 RIL Silva Romania SRLMunicipiul Cluj-Napoca, Str. Azuga, Nr. 4, Scara 1, Etaj 4, Apartament 19, Județ Cluj, Cod poștal 3400 Trivamarca (Romania) S.R.L.Municipiul Cluj-Napoca, Str. Ploieşti, Nr. 17-19A, camera nr. 3, Etaj 3, Apartament 34, Județ Cluj, Cod poștal 400157 SI & LEN SRLMunicipiul Cluj-Napoca, Calea Dorobantilor, Nr. 93, Bloc X2, Etaj 1, Apartament 6, Județ Cluj, Cod poștal 3400 Galaxy Romania SRLMunicipiul Cluj-Napoca, Str. Maresal Ion Antonescu, Nr. 26, Bloc 24, Scara 1, Etaj 3, Apartament 7, Județ Cluj, Cod poștal 3400 Colorprint Romania SRLMun. Cluj-Napoca 00000 Str. Constantin Brâncuşi Nr. 147 Et. 3 Triopt Romania S.R.L.Mun. Cluj-Napoca 123456 Cal. Dorobanţilor Nr. 48 Et. 3 Ravano Solar Romania SRLMun. 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Hasdeu, Nr. 8A, Etaj P, Apartament 2, Județ Cluj, Cod poștal 3400 605758821|653689099|743753220|722074531|469326579|199820151|462071491|1183461235|529303286|757875658|459285026|1201862936|1000127105|206022063|623871050|274426748|375438245|266028719|760008039|192029172