Toutes les informations sur:

Nom	Soho Beach SRL
Adresse	Municipiul Constanţa, Str. Plevnei, Nr. 1, Camera 1, Județ Constanța, Cod poștal 900658
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

Soho Denta Loft S.R.L.Municipiul Constanţa, Str. Izvorului, Nr. 46, Camera 1, Etaj 3, Apartament 13, Județ Constanța, Cod poștal 900339

Trend Beach SRLMunicipiul Constanţa, Str. Albinelor, Nr. 5, camera 1, Județ Constanța, Cod poștal 900219

Maro Beach SRLMunicipiul Constanţa, Str. Ahile Mihail, Nr. 9, Camera 1, Județ Constanța, Cod poștal 900478

Boom Beach SRLMunicipiul Constanţa, Str. Ion Ionescu De La Brad, Nr. 14, camera 1, Județ Constanța, Cod poștal 900153

Dizzy Beach S.R.L.Mun. Constanţa 900338 Str. Poet Andrei Mureşanu Nr. 49

Bonton Beach SRLMun. Constanţa, Str. Vasile Alecsandri Nr. 4, Et. 5, Ap. 4

Sensation Summer Beach SRLMunicipiul Constanţa, Str. Ciprian Porumbescu, Nr. 85, Camera 1, Județ Constanța, Cod poștal 900567

Luna Beach SRLMun. Constanţa 900630 Str. Ion Andreescu Nr. 3 Et. 1 Ap. 2

Soho Proiect Design SRLMunicipiul Constanţa, Aleea Nalbei, Nr. 5, Camera 1, Bloc L117, Scara B, Etaj 3, Apartament 37, Județ Constanța, Cod poștal 900217

Ionică Beach S.R.L.Municipiul Constanţa, Str. Poporului, Nr. 36, Camera 4, Etaj 1, Județ Constanța, Cod poștal 900604

ADM Beach SRLMun. Constanţa, Str. Constantin Brâncuşi Nr. 63, Bl. 2A, Sc. A, Ap. 10

Grand Pacha Beach SRLMun. Constanţa, Str. Poporului Nr. 36, Et. 1

Vitange Casino PUB Beach SRLMunicipiul Constanţa, Str. Şoseaua Din Vii, Nr. 81, Camera 1, Județ Constanța, Cod poștal 900049

Nicris Beach SRLMun. Constanţa 900628 Str. Docherilor Nr. 32

Magic Beach SRLMunicipiul Constanţa, Şos. Mangaliei, Nr. 86C, Camera 1, Județ Constanța, Cod poștal 0900008

Bocca Beach SRLMun. Constanţa 900573 Str. Crişanei Nr. 17

Eleven Beach SRLMunicipiul Constanţa, Str. Docherilor, Nr. 32, Camera 4, Județ Constanța, Cod poștal 900628

Roma Beach Nord SRLMun. Constanţa, Ale. Egretei Nr. 1, Bl. B, Et. 3, Ap. 84

Gablex Beach SRLMunicipiul Constanţa, B-dul 1 Decembrie 1918, Nr. 6, Camera 1, Bloc L56, Scara B, Etaj 2, Apartament 30, Județ Constanța, Cod poștal 900176

Tamira Beach S.R.L.Municipiul Constanţa, Str. Ion Andreescu, Nr. 3, Etaj 1, Apartament 2, Județ Constanța, Cod poștal 900630

Toutes les informations sur:

Soho Beach SRL

Similar VAT Registered Companies