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Toutes les informations sur: Nom Volno Solutions SRL-D Adresse Bucureşti Sectorul 6, B-dul Iuliu Maniu, Nr. 18-20, Bloc 15A+B, Scara B, Etaj 12, Apartament 158, Cod poștal 61106 CIF (Numéro de TVA) État de Tva actif inactif National Registration Only Société Numéro de Registre 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 Bold Business Solutions SRLBucureşti Sectorul 6, B-dul Iuliu Maniu, Nr. 20, Bloc 15A+B, Scara A, Etaj 8, Apartament 48, Cod poștal 61106 Econ GMP Solutions SRL-DBucureşti Sectorul 6, B-dul Iuliu Maniu, Nr. 12, Camera 1, Bloc 13A, Scara A, Etaj 7, Apartament 27, Cod poștal 61103 D&D Expert Legal Solutions SRLMunicipiul Bucureşti, Sector 6 61097 Bld. Iuliu Maniu Nr. 111 Bl. F Sc. 4 Et. 3 Ap. 66 Flip Music S.R.L.Bucureşti Sectorul 6, B-dul Iuliu Maniu, Nr. 18-20, Bloc 15A+B, Scara B, Etaj 5, Apartament 117, Cod poștal 61106 Brightex S.R.L.Bucureşti Sectorul 6, B-dul Iuliu Maniu, Nr. 18-20, Bloc 15A+B, Scara A, Etaj 15, Apartament 89, Cod poștal 61106 Cataleya Skinvida S.R.L.Bucureşti Sectorul 6, B-dul Iuliu Maniu, Nr. 18-20, Camera 1, Bloc 15A+B, Scara B, Etaj 5, Apartament 117, Cod poștal 61106 SSM Efficiency and Standard Solutions SRL-DBucureşti Sectorul 6, B-dul Iuliu Maniu, Nr. 17, Parter, Bloc 21P, Scara 2, Apartament 43, Cod poștal 61075 Roboserv Select SRLBucureşti Sectorul 6, B-dul Iuliu Maniu, Nr. 18-20, Camera Nr. 3, Bloc 15A+B, Scara 2, Etaj 11, Apartament 154, Cod poștal 61106 Catalin Cupru Import-Export S.R.L.Municipiul Bucureşti, Sector 6 123456 Bld. Iuliu Maniu Nr. 18-20 Bl. 15A+B Sc. A Et. 14 Ap. 84 L.T.C. Trading Group SRLMunicipiul Bucureşti, Sector 6 61106 B-Dul Iuliu Maniu Nr. 18-20 Bl. 15A+B Sc. A Et. 3 Ap. 15 Eles Trading Consult SRLBucureşti Sectorul 6, B-dul Iuliu Maniu, Nr. 18, Bloc 15A+B, Scara B, Etaj 4, Apartament 110, Cod poștal 61106 Cybervault Consulting S.R.L.Bucureşti Sectorul 6, B-dul Iuliu Maniu, Nr. 18, Bloc 15A+B, Scara A, Etaj 8, Apartament 45, Cod poștal 61106 Mastermind Marketing SRLBucureşti Sectorul 6, B-dul Iuliu Maniu, Nr. 20, Bloc 15A+B, Scara 2, Etaj 13, Apartament 164, Cod poștal 61106 Topstar Supplies S.R.L.Bucureşti Sectorul 6, B-dul Iuliu Maniu, Nr. 20, Bloc 15A+B, Scara A, Etaj 8, Apartament 48, Cod poștal 61106 Domino Secret S.R.L.Bucureşti Sectorul 6, B-dul Iuliu Maniu, Nr. 20, Bloc 15A+B, Scara A, Etaj 8, Apartament 48, Cod poștal 61106 Agent De Asigurare ACH-Consulting SRLBucureşti Sectorul 6, B-dul Iuliu Maniu, Nr. 18, Camera 5, Bloc 15A+B, Scara 2, Etaj 13, Apartament 167, Cod poștal 61106 Topstar BED Supplies S.R.L.Bucureşti Sectorul 6, B-dul Iuliu Maniu, Nr. 20, Bloc 15A+B, Scara A, Etaj 8, Apartament 48, Cod poștal 61106 Luck & BYB ACT S.R.L.Bucureşti Sectorul 6, B-dul Iuliu Maniu, Nr. 20, Bloc 15A+B, Scara A, Etaj 8, Apartament 48, Cod poștal 61106 A & A Atelier Rapid SRLBucureşti Sectorul 6, B-dul Iuliu Maniu, Nr. 20, Bloc 15A+B, Scara A, Etaj 8, Apartament 48, Cod poștal 61106 Cataleya Entertainment S.R.L.Bucureşti Sectorul 6, B-dul Iuliu Maniu, Nr. 20, Bloc 15A+B, Scara A, Etaj 8, Apartament 48, Cod poștal 61106 1103625665|328619136|640729657|511035167|370619961|871690217|976905591|167579344|290001061|498431737|1091389144|340766231|517458163|1096803063|764563390|240227368|999238580|851525032|394926143|1139911979