TVA-Recherche à TOUS AT - Autriche BE - Belgique BG - Bulgarie CY - Chypre CZ - Tchéquie DE - Allemagne DK - Danemark EE - Estonie ES - Espagne FI - Finlande FR - France GR - Grèce HR - Croatie HU - Hongrie IE - Irlande IT - Italie LT - Lituanie LU - Luxembourg LV - Lettonie MT - Malte NL - Pays-Bas PL - Pologne PT - Portugal RO - Roumanie SE - Suède SI - Slovénie SK - Slovaquie XI - Irlande du Nord AM - Arménie BY - Biélorussie CH - Suisse GB - Royaume-Uni IS - Islande NO - Norvège RS - Serbie RU - Russie UA - Ukraine AE - Émirats arabes unis IL - Israël JO - Jordanie JP - Japon MY - Malaisie SA - Arabie saoudite SG - Singapour TH - Thaïlande TW - Taïwan BW - Botswana CM - Cameroun GH - Ghana KE - Kenya MA - Maroc NG - Nigéria ZA - Afrique du Sud AR - Argentine BR - Brésil CL - Chili CO - Colombie AU - Australie NZ - Nouvelle-Zélande Qui? Où? Toutes les informations sur: Nom Allstar Solutions S.R.L. Adresse Bucureşti Sectorul 2, Str. Gara Herăstrău, Nr. 2, biroul E07.08, Etaj 7, Cod poștal 20334 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 AZ Data Solutions S.R.L.Bucureşti Sectorul 2, Str. Gara Herăstrău, Nr. 2, Biroul E 07.13, Etaj 7, Cod poștal 20334 Alma Soft Solutions S.R.L.Municipiul Bucureşti, Sector 2 20334 Str. Gara Herăstrău Nr. 2 Et. 7 RM Lease Solutions S.R.L.Municipiul Bucureşti, Sector 2 20334 Str. Gara Herăstrău Nr. 2 Et. 5 Global Green Power Solutions S.R.L.Bucureşti Sectorul 2, Str. Gara Herăstrău, Nr. 2-4, Etaj 7, Cod poștal 20334 NEW Gambling Solutions S.R.L.Bucureşti Sectorul 2, Str. Gara Herăstrău, Nr. 2, Birou E 07.14, Etaj 7, Cod poștal 20334 Mirus Real Estate S.R.L.Municipiul Bucureşti, Sector 2 20334 Str. Gara Herăstrău Nr. 4D Et. 5 Oyster HR S.R.L.Municipiul Bucureşti, Sector 2 20334 Str. Gara Herăstrău Nr. 4D Et. 5 Delivery Solutions S.A.Municipiul Bucureşti, Sector 2 20334 Str. Gara Herăstrău Nr. 6 Et. 6 Si 7 Rinf Outsourcing Solutions SRLMunicipiul Bucureşti, Sector 2 20334 Str. Gara Herăstrău Nr. 4C Et. 3 Best Solutions&Services SRLBucureşti Sectorul 2, Str. Gara Herăstrău, Nr. 4C, Complexul Green Court, Cladirea B, Sala De Sedinte Nr. 3, Etaj 2, Cod poștal 20334 Outofbox BPS Solutions & Consultancy S.R.L.Bucureşti Sectorul 2, Str. Gara Herăstrău, Nr. 4D, Corp C, Birou E04, Etaj 5, Cod poștal 20334 Central European Aviation Solutions SRLMunicipiul Bucureşti, Sector 1, Str. Buzeşti Nr. 50-52, Et. 11 Fusion Health Technology Solutions Romania S.R.L.Municipiul Bucureşti, Sector 2 20334 Str. Gara Herăstrău Nr. 4B Et. 9 Mirus Transfer Pricing S.R.L.Municipiul Bucureşti, Sector 2 20334 Str. Gara Herăstrău Nr. 4D Et. 5 Track Team S.R.L.Bucureşti Sectorul 2, Str. Gara Herăstrău, Nr. 2, Biroul E 07.15, Etaj 7, Cod poștal 20334 MS7 Real Estate Advisors S.R.L.Bucureşti Sectorul 2, Str. Gara Herăstrău, Nr. 2-4, Biroul Nr. 18, Etaj 7, Cod poștal 20334 Wipro Technology Solutions S.R.L.Municipiul Bucureşti, Sector 2 20334 Str. Gara Herăstrău Nr. 6 Et. 9 AZ Software Management S.R.L.Municipiul Bucureşti, Sector 2 20334 Str. Gara Herăstrău Nr. 2 Et. 7 A P G Tulcea SRLMunicipiul Bucureşti, Sector 2 20334 Str. Gara Herăstrău Nr. 2-4 Et. 7 AZ Premium Homes S.R.L.Municipiul Bucureşti, Sector 2 20334 Str. Gara Herăstrău Nr. 2 Et. 7 892308555|378346831|1166776014|554030757|390462143|570793255|858408904|381573085|147111838|852835101|1183301447|1226607328|409765447|468430778|409665599|1123422221|878681970|622816195|1224217977|340421625