All Information about:

Name	LA-Vera SRL
Address	Municipiul Iaşi, Str. Costache Negri, Nr. 39, Bloc Z2, Etaj 1, Apartament 9, Județ Iași
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

G.I.B. COM SRLMun. Iaşi, Str. Costache Negri Nr. 39, Bl. Z2, Et. 9, Ap. 60

Vasikope SRLMunicipiul Iaşi, Str. Costache Negri, Nr. 39, camera 1, Bloc Z2, Etaj P, Apartament 2, Județ Iași, Cod poștal 700071

Fast Clean Service SRLMunicipiul Iaşi, Str. Costache Negri, Nr. 39, Bloc Z2, Etaj 10, Apartament 63, Județ Iași

HQ Shop S.R.L.Municipiul Iaşi, Str. Costache Negri, Nr. 39, Bloc Z2, Etaj 7, Apartament 48, Județ Iași, Cod poștal 700071

Additech FIT S.R.L.Municipiul Iaşi, Str. Costache Negri, Nr. 39, Bloc Z2, Etaj 5, Apartament 31, Județ Iași, Cod poștal 700071

Teodorasig S.R.L.Municipiul Iaşi, Str. Costache Negri, Nr. 39, Bloc Z2, Etaj 6, Apartament 38, Județ Iași, Cod poștal 700071

Consultis EHS S.R.L.Municipiul Iaşi, Str. Costache Negri, Nr. 39, camera 2, Bloc Z2, Etaj 4, Apartament 28, Județ Iași

DXD Studia Plus S.R.L.Mun. Iaşi, Str. Costache Negri Nr. 39, Bl. Z2, Et. 10, Ap. 62

Intelligent Future S.R.L.Municipiul Iaşi, Str. Costache Negri, Nr. 39, Parter, Bloc Z2, Apartament 2, Județ Iași

Dirty Diana SRLMunicipiul Iaşi, Str. Costache Negri, Nr. 39, Parter, Bloc Z2, Apartament 4, Județ Iași

Nixis Collab S.R.L.Mun. Iaşi, Str. Costache Negri Nr. 39, Bl. Z2, Ap. 4

La Gondola Design SRLMunicipiul Iaşi, Str. Costache Negri, Nr. 62, Parter, Biroul 1, Bloc C2, Județ Iași, Cod poștal 700070

Stodentis Medteam SRLMunicipiul Iaşi, Str. Costache Negri, Nr. 9, camera 1, Bloc C4, Etaj 1, Apartament 2, Județ Iași, Cod poștal 700073

Vera-Sport SRLMunicipiul Iaşi, Str. Butnari, Nr. 2, Bloc A10, Scara A, Etaj 3, Apartament 3, Județ Iași

Elco-Plus SRLMunicipiul Iaşi, Str. Costache Negri, Nr. 64, Bloc C3, Etaj 9, Apartament 30, Județ Iași, Cod poștal 700070

Donciu Marta SRLMun. Iaşi, Str. Costache Negri Nr. 39, Bl. Z2, Sc. A, Et. 1, Ap. 10

Chirila Irina PFMunicipiul Iaşi, Str. Costache Negri, Nr. 39, Bloc Z2, Etaj 10, Apartament 66, Județ Iași

Vera & ANA SRLMunicipiul Iaşi, Str. Prof. Ion Inculeţ, Nr. 8, Bloc 677, Scara C, Etaj 3, Apartament 13, Județ Iași, Cod poștal 700720

DOT Medical SRLMunicipiul Iaşi, Str. Costache Negri, Nr. 9, Bloc C4, Etaj 3, Apartament 9, Județ Iași

Dravio 2008 SRLMunicipiul Iaşi, Str. Costache Negri, Nr. 9, Bloc C4, Etaj 3, Apartament 8, Județ Iași, Cod poștal 700073