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Armaşul Marcu, Nr. 9, Bloc 25, Scara 2, Etaj 9, Apartament 162, Cod poștal 22423 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 Elec Construct S.R.L.Bucureşti Sectorul 2, Str. Armaşul Marcu, Nr. 9, Bloc 25, Scara 2, Etaj 9, Apartament 159, Cod poștal 22423 Complex Evolution S.R.L.Bucureşti Sectorul 2, Str. Armaşul Marcu, Nr. 9, Bloc 25, Scara 1, Etaj 5, Apartament 47, Cod poștal 22423 Everprint S.R.L.Bucureşti Sectorul 2, Str. Armaşul Marcu, Nr. 9, Bloc 25, Scara 2, Etaj 9, Apartament 159, Cod poștal 22423 Private.AM S.R.L.Bucureşti Sectorul 2, Str. Armaşul Marcu, Nr. 9, Bloc 25, Scara 1, Etaj parter, Apartament 7, Cod poștal 22423 HOT Roof SRLBucureşti Sectorul 2, Str. Armaşul Marcu, Nr. 9, Bloc 25, Scara 2, Etaj 10, Apartament 171, Cod poștal 22423 Aquamaty Management SRLBucureşti Sectorul 2, Str. Armaşul Marcu, Nr. 9, Bloc 25, Scara 2, Etaj 5, Apartament 134, Cod poștal 22423 TM Sneaker Care S.R.L.Bucureşti Sectorul 2, Str. Armaşul Marcu, Nr. 9, Camera 1, Bloc 25, Scara 1, Etaj 3, Apartament 25, Cod poștal 22423 Tucsti AM Construct S.R.L.Municipiul Bucureşti, Sector 2, Str. Armaşul Marcu Nr. 9, Bl. 25, Sc. A, Et. 9, Ap. 73 Matyaqua Service Clean S.R.L.Municipiul Bucureşti, Sector 2, Str. Armaşul Marcu Nr. 9, Bl. 25, Sc. 2, Et. 9, Ap. 159 Maestoso S.R.L.Bucureşti Sectorul 2, Str. Armaşul Marcu, Nr. 9, parter, Bloc 25, Scara 2, Apartament 89, Cod poștal 22423 Bottega Tree S.R.L.Bucureşti Sectorul 2, Str. Armaşul Marcu, Nr. 11, Bloc 24, Scara A, Etaj 7, Apartament 45, Cod poștal 22423 Lăcătuşu Maria Persoană Fizică AutorizatăBucureşti Sectorul 2, Str. Armaşul Marcu, Nr. 9, Bloc 25, Scara 2, Etaj 2, Apartament 106, Cod poștal 22423 Sofy Events Team S.R.L.Bucureşti Sectorul 2, Str. Armaşul Marcu, Nr. 11, O Camera, Bloc 24, Scara A, Etaj 3, Apartament 22, Cod poștal 22423 Aldoiu Andreea-Cristina Persoană Fizică AutorizatăBucureşti Sectorul 2, Str. Armaşul Marcu, Nr. 9, Bloc 25, Scara 1, Etaj 3, Apartament 26, Cod poștal 22423 General Asig JDG S.R.L.Bucureşti Sectorul 2, Str. Armaşul Marcu, Nr. 11, Bloc 24, Scara A, Etaj 7, Apartament 45, Cod poștal 22423 BIG Fish Lake S.R.L.Bucureşti Sectorul 2, Str. Armaşul Marcu, Nr. 11, Bloc 24, Scara A, Etaj 1, Apartament 12, Cod poștal 22423 Flow Tech Visual S.R.L.Bucureşti Sectorul 2, Str. Armaşul Marcu, Nr. 11, Bloc 24, Scara A, Etaj 7, Apartament 45, Cod poștal 22423 LHH-Ming Comercial SRLBucureşti Sectorul 2, Str. Armaşul Marcu, Nr. 11, Camera 3, Bloc 24, Scara 1, Etaj 3, Apartament 20, Cod poștal 22423 Cojocaru Răzvan-Daniel Persoană Fizică AutorizatăBucureşti Sectorul 2, Str. Armaşul Marcu, Nr. 9, Bloc 25, Scara A, Etaj 8, Apartament 68, Cod poștal 22423 Clăbescu Cătălin Persoană Fizică AutorizatăBucureşti Sectorul 2, Str. Armaşul Marcu, Nr. 9, Bloc 25, Scara 1, Etaj 3, Apartament 27, Cod poștal 22423 757402672|982857604|1094034015|1126042282|43424311|1203526334|318592450|443798971|518062193|181388754|853473275|551905216|467874546|920732385|1153961311|643692394|316685873|1208286105|481554993|432666170