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Toutes les informations sur: Nom Haymoon Company SRL Adresse Bucureşti Sectorul 6, Drumul Taberei, Nr. 77B, Bloc Ts37, Scara A, Etaj 1, Apartament 10, Cod poștal 061368 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 Lavinia Company SRLBucureşti Sectorul 6, Str. Drumul Taberei, Nr. 77, Bloc Ts37, Scara 1, Etaj 9, Apartament 58, Cod poștal 061368 ROM G.B.C. SRLBucureşti Sectorul 6, Drumul Taberei, Nr. 77B, Bloc T.S.37, Scara 1, Etaj 8, Apartament 50, Cod poștal 061368 Interio SRLBucureşti Sectorul 6, Drumul Taberei, Nr. 77, Bloc Ts37, Scara A, Etaj 9, Apartament 58, Cod poștal 061368 Carpets 'R' Us SRLBucureşti Sectorul 6, Str. Drumul Taberei, Nr. 77 B, Bloc Ts 37, Scara A, Etaj 10, Apartament 62, Cod poștal 70000 Axial Group SRLBucureşti Sectorul 6, Drumul Taberei, Nr. 77B, Bloc Ts37, Scara 1, Etaj 8, Apartament 52, Cod poștal 70000 Infotex International SRLBucureşti Sectorul 6, Str. Drumul Taberei, Nr. 77B, Bloc Ts37, Scara A, Apartament 54, Cod poștal 70000 Rodaj Agency SRLBucureşti Sectorul 6, Drumul Taberei, Nr. 77B, Camera 2, Bloc Ts37, Scara A, Etaj 10, Apartament 62 Elatrent S.R.L.Bucureşti Sectorul 6, Drumul Taberei, Nr. 77B, Camera 1, Bloc Ts37, Scara A, Etaj 8, Apartament 54 Seal Systems SRLBucureşti Sectorul 6, Str. Drumul Taberei, Nr. 77A, Bloc Ts38, Scara 1, Etaj 10, Apartament 65, Cod poștal 061368 Cast Events SRLMunicipiul Bucureşti, Sector 6, Str. Drumul Taberei Nr. 77B, Bl. Ts37, Sc. A, Et. 10, Ap. 62,Camera1 David White Cars SRLMunicipiul Bucureşti, Sector 6, Str. Drumul Taberei Nr. 77B, Bl. Ts37, Sc. 1, Et. 10, Ap. 63 Atlantis Company SRLBucureşti Sectorul 6, Drumul Taberei, Nr. 76, Bloc M39, Scara 1, Etaj 10, Apartament 61, Cod poștal 061401 OR & YU Comex Company SRLBucureşti Sectorul 6, Drumul Taberei, Nr. 30, Bloc Od3, Scara A, Etaj 2, Apartament 10, Cod poștal 061387 Rubicon Trading and Service SRLBucureşti Sectorul 6, Drumul Taberei, Nr. 77B, Bloc Ts37, Apartament 10, Cod poștal 74311 A & C Trade Company SRLBucureşti Sectorul 6, Drumul Taberei, Nr. 37A, Bloc 802, Scara A, Etaj 7, Apartament 31, Cod poștal 061358 Herciu & Partners SRLBucureşti Sectorul 6, Drumul Taberei, Nr. 77A, Bloc Ts38, Scara A, Etaj 9, Apartament 60, Cod poștal 061368 ESP Official Company S.R.L.Bucureşti Sectorul 6, Drumul Taberei, Nr. 122, Camera 1, Bloc Od2, Scara 3, Etaj 7, Apartament 118, Cod poștal 61414 Simma Financial & Accounting Company SRLBucureşti Sectorul 6, Drumul Taberei, Nr. 48, Bloc Gii3, Scara A, Etaj 1, Apartament 8, Cod poștal 61393 David Black Cars SRLMunicipiul Bucureşti, Sector 6, Drm. Taberei Nr. 77B, Bl. Ts37, Sc. 1, Et. 10, Ap. 63 Grampet IND Company SRLBucureşti Sectorul 6, Str. Drumul Taberei, Nr. 35A, camera 1, Bloc 803, Scara A, Etaj 7, Apartament 30, Cod poștal 61357 352451094|1077635639|1054562822|828672475|549209609|372954325|614325492|953195416|33575577|1209574417|217708297|828467274|966865791|1011449434|798056454|253517726|1223461525|246861256|629884772|903410536