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 Auto Grand Invest SRL Adresse Bucureşti Sectorul 6, Spl. Independenţei, Nr. 273, Bloc corp 3, Etaj 1, Apartament birou 72, Cod poștal 60042 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 Grand Business Advertising SRLBucureşti Sectorul 6, Spl. Independenţei, Nr. 273, Bloc Corp 3, Etaj 1, Apartament birou 77, Cod poștal 60042 Grand Auto WS SRLBucureşti Sectorul 6, Spl. Independenţei, Nr. 273, Corp 3, Etaj 3, Cod poștal 60042 Mahmur - Asig Invest SRLBucureşti Sectorul 6, Spl. Independenţei, Nr. 273, Bloc Corp 3, Etaj 1, Apartament Birou 1, Cod poștal 60042 Ultraservice Auto SRLBucureşti Sectorul 6, Spl. Independenţei, Nr. 273, Bloc Corp 4, Etaj 1, Apartament birou 44, Cod poștal 60042 G&F Auto Design Exclusiv SRLBucureşti Sectorul 6, Spl. Independenţei, Nr. 273, Bloc Corp 3, Etaj 1, Apartament birou 18, Cod poștal 60042 Ciucur Trans Invest SRLBucureşti Sectorul 6, Spl. Independenţei, Nr. 273, Corp 3, Etaj 3, Cod poștal 60042 Dieki Invest SRLBucureşti Sectorul 6, Spl. Independenţei, Nr. 273, Birou 34, Bloc Corp 2, Etaj 2, Cod poștal 60042 Noru Construcţii Civile Invest SRLBucureşti Sectorul 6, Spl. Independenţei, Nr. 273, Corp 3, Etaj 3, Cod poștal 60042 Pasumi International SRLBucureşti Sectorul 6, Spl. Independenţei, Nr. 273, Bloc corp 3, Etaj 1, Apartament birou 122, Cod poștal 60042 Aluria Kreativ Design SRLBucureşti Sectorul 6, Spl. Independenţei, Nr. 273, Bloc corp 3, Etaj 1, Apartament birou 88, Cod poștal 60042 Santalini Trading Impex SRLBucureşti Sectorul 6, Spl. Independenţei, Nr. 273, Bloc Corp 3, Etaj 1, Apartament Birou 70, Cod poștal 60042 Central SUN Financial SRLBucureşti Sectorul 6, Spl. Independenţei, Nr. 273, Bloc Corp 3, Etaj 1, Apartament birou 22, Cod poștal 60042 Creative General Consulting SRLBucureşti Sectorul 6, Spl. Independenţei, Nr. 273, Bloc corp 3, Etaj 1, Apartament birou 116, Cod poștal 60042 Balcan Suport Trans 08 SRLBucureşti Sectorul 6, Spl. Independenţei, Nr. 273, Bloc corp 3, Etaj 1, Apartament birou 76, Cod poștal 60042 Future Invest Company Concept SRLBucureşti Sectorul 6, Spl. Independenţei, Nr. 273, corp 3, birou 123, Etaj 1, Cod poștal 60042 Nitaga Invest SRLBucureşti Sectorul 6, Spl. Independenţei, Nr. 273, Bloc corp 1, Etaj 3, Cod poștal 60042 Lucauto Serv Invest SRLBucureşti Sectorul 6, Spl. Independenţei, Nr. 273, corp 1, birou nr. 41, Etaj 1, Cod poștal 60042 Grand Media Services SRLBucureşti Sectorul 6, Spl. Independenţei, Nr. 273, Corp 1, Etaj 3, Cod poștal 60042 Auto Carest Design S.R.L.Bucureşti Sectorul 6, Spl. Independenţei, Nr. 273, Corp 3, Etaj 3, Cod poștal 60042 Main Auto Glass SRLBucureşti Sectorul 6, Spl. Independenţei, Nr. 273, Corp 3, Etaj 3, Cod poștal 60042 534684151|658839713|190886247|975479428|1071142175|232634785|1156030237|362693149|597734445|865486692|132421614|384722872|675972523|586139391|533003063|411266942|979268481|878443879|704720032|832830468