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 GUF Spedition S.R.L. Adresse Municipiul Oradea, Str. Galileo Galilei, Nr. 22, Bloc Q7, Apartament 9, Județ Bihor, Cod poștal 410452 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 Letsmile S.R.L.Municipiul Oradea, Str. Galileo Galilei, Nr. 22, Bloc Q7, Scara A, Apartament 7, Județ Bihor, Cod poștal 410452 DMV Spedition S.R.L.Sat. Nojorid - Com. Nojorid 417345 Str. Narciselor Nr. 26 Paulik's Spedition SRLMun. Oradea 410591 Str. Bumbacului Nr. 22 Bl. An28 Ap. 16 Barnabas Spedition SRLMunicipiul Oradea, Str. Doina, Nr. 13, Bloc D75, Apartament 9, Județ Bihor, Cod poștal 410326 Trans LAR Spedition SRLMunicipiul Oradea, Str. Constantin Noica, Nr. 9, Bloc X15, Apartament 16, Județ Bihor, Cod poștal 410490 Thermo Spedition S.R.L.Municipiul Oradea, Str. Jules Verne, Nr. 9, Bloc Pb57, Scara A, Etaj 4, Apartament 19, Județ Bihor, Cod poștal 410539 Adedenis Spedition S.R.L.Municipiul Oradea, Str. Leonardo Da Vinci, Nr. 9, Bloc D104, Apartament 17, Județ Bihor, Cod poștal 410540 Dobrosi Bernadett Medical S.R.L.Municipiul Oradea, Str. Galileo Galilei, Nr. 18, Bloc Q9, Scara B, Apartament 22, Județ Bihor, Cod poștal 410452 Danton Business SRLMunicipiul Oradea, Str. Galileo Galilei, Nr. 24, Bloc X2, Etaj 2, Apartament 9, Județ Bihor, Cod poștal 410452 Zeppelin Spedition SRLMunicipiul Oradea, Str. Constantin Noica, Nr. 9, Bloc X19, Scara A, Apartament 6, Județ Bihor, Cod poștal 410490 Stranideda SRLMunicipiul Oradea, Str. Galileo Galilei, Nr. 12, Bloc X11, Scara B, Apartament 22, Județ Bihor, Cod poștal 410452 Alutus Impex SRLMunicipiul Oradea, Str. Galileo Galilei, Nr. 22, Bloc Q7, Apartament 15, Județ Bihor, Cod poștal 3700 HDI Spedition SRLMun. Oradea, Str. Lisabonei Nr. 9, Bl. Pb55, Ap. 2 Arimob Impex SRLMunicipiul Oradea, Str. Galileo Galilei, Nr. 22, Bloc Q7, Apartament 28, Județ Bihor, Cod poștal 3700 Chiruc Tudor Persoană Fizică AutorizatăMunicipiul Oradea, Str. Galileo Galilei, Nr. 22, Bloc Q7, Scara B, Apartament 25, Județ Bihor, Cod poștal 410452 Compact Spedition SRLMunicipiul Oradea, B-dul Dacia, Nr. 14, Bloc C 62, Apartament 22, Județ Bihor, Cod poștal 0410339 Cargo Point Spedition SRLMun. Oradea 410066 Pţa. Emanuil Gojdu Nr. 49 Bl. A2 Et. 9 Ap. 36 Spirit Spedition SRLMunicipiul Oradea, Str. Aluminei, Nr. 80, Bloc M 3, Apartament 31, Județ Bihor, Cod poștal 3700 Sehora Spedition SRLMunicipiul Oradea, Str. Gheorghe Doja, Nr. 108, Bloc C4, Apartament 8, Județ Bihor, Cod poștal 0410169 Grigorescu Tatiana Întreprindere IndividualăMunicipiul Oradea, Str. Galileo Galilei, Nr. 22, Bloc Q7, Apartament 1, Județ Bihor, Cod poștal 410452 95103154|585976497|834461809|155271786|559322506|151497079|416845567|1054823287|683937160|971611819|984176687|277270085|441312742|740462677|124581963|802846741|1088793379|1170655061|237922432|1121280404