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Traian, Nr. 30, Bloc B4, Scara A, Etaj Parter, Apartament 5, Județ Constanța, Cod poștal 900720 CIF (VAT ID) VAT ID Status active inactive National Registration Only 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 Better WAY SRLMunicipiul Constanţa, Str. Traian, Nr. 30, Bloc B4, Etaj P, Apartament 5, Județ Constanța, Cod poștal 900720 Novaestetica S.R.L.Municipiul Constanţa, Str. Traian, Nr. 30, Bloc B4, Etaj parter, Apartament 5, Județ Constanța, Cod poștal 900720 Cris Optim CAR Wash S.R.L.Municipiul Constanţa, Str. Traian, Nr. 30, Bloc B4, Etaj parter, Apartament 5, Județ Constanța, Cod poștal 900720 Chrami's Events S.R.L.Municipiul Constanţa, Str. Traian, Nr. 30, Bloc B4, Etaj parter, Apartament 5, Județ Constanța, Cod poștal 900720 Vault SRLMunicipiul Constanţa, Str. Traian, Nr. 30, Bloc B4, Etaj Parter, Apartament 5, Județ Constanța, Cod poștal 900720 LDM Creative S.R.L.Municipiul Constanţa, Str. Traian, Nr. 30, Bloc B4, Etaj Parter, Apartament 5, Județ Constanța, Cod poștal 900720 Speed Impex Utilaje S.R.L.Mun. Constanţa, Str. Traian Nr. 30, Bl. B4, Et. Parter, Ap. 5 Rosky & Tataeee SRLMunicipiul Constanţa, Str. Traian, Nr. 30, Bloc B4, Etaj Parter, Apartament 5, Județ Constanța, Cod poștal 900720 Constantin Business Invest S.R.L.Municipiul Constanţa, Str. Traian, Nr. 30, Bloc B4, Etaj Parter, Apartament 5, Județ Constanța, Cod poștal 900720 Ecopro Sharing Transport S.R.L.Municipiul Constanţa, Str. Traian, Nr. 30, Bloc B4, Etaj Parter, Apartament 5, Județ Constanța, Cod poștal 900720 DMX TOP Distribution S.R.L.Municipiul Constanţa, Str. Traian, Nr. 30, Bloc B4, Etaj Parter, Apartament 5, Județ Constanța, Cod poștal 900720 LDM Work Construct S.R.L.Municipiul Constanţa, Str. Traian, Nr. 30, Bloc B4, Etaj Parter, Apartament 5, Județ Constanța, Cod poștal 900720 Beniamin Transport SI Constructii S.R.L.Municipiul Constanţa, Str. Traian, Nr. 30, Bloc B4, Etaj Parter, Apartament 5, Județ Constanța, Cod poștal 900720 La Ener Caffe BAR S.R.L.Municipiul Constanţa, Str. Traian, Nr. 30, Bloc B4, Etaj Parter, Apartament 5, Județ Constanța, Cod poștal 900720 Urban Legends Fighting Championship SRLMunicipiul Constanţa, Str. Traian, Nr. 30, Bloc B4, Etaj Parter, Apartament 5, Județ Constanța, Cod poștal 900720 Banvas-CO S.R.L.Municipiul Constanţa, Str. Traian, Nr. 30, Bloc B4, Etaj Parter, Apartament 5, Județ Constanța, Cod poștal 900720 M Prima Cominstal S.R.L.Mun. Constanţa, Str. Traian Nr. 30, Bl. B4, Et. Parter, Ap. 5 Echipa De Contabilitate Anton S.R.L.Municipiul Constanţa, Str. Traian, Nr. 30, Bloc B4, Etaj Parter, Apartament 5, Județ Constanța, Cod poștal 900720 Madalg NEW Service M.C. SRLMunicipiul Constanţa, Str. Traian, Nr. 30, Bloc B4, Etaj Parter, Apartament 5, Județ Constanța, Cod poștal 900720 Damari Grand Constructions S.R.L.Municipiul Constanţa, Str. Traian, Nr. 30, Bloc B4, Etaj Parter, Apartament 5, Județ Constanța, Cod poștal 900720 743332089|652304435|756927426|993410654|1041011165|102705155|691003642|616174926|400205506|1198957730|243058584|482366637|826620165|752525017|1161011169|619635019|991795772|388014612|145692658|239745199