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 Alenus SRL Adresse Municipiul Timişoara, Str. Lucian Blaga, Nr. 10, Etaj 3, Apartament 2, Județ Timiș, Cod poștal 300002 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 PMK Medical Care SRLMunicipiul Timişoara, Str. Lucian Blaga, Nr. 14, Camera 3, Etaj 2, Apartament 3, Județ Timiș, Cod poștal 300002 Dipar SRLMunicipiul Timişoara, Str. Lucian Blaga, Nr. 2, Etaj Ii, Apartament 8, Județ Timiș, Cod poștal 300002 Giampi SRLMun. Timişoara, Str. Lucian Blaga Nr. 3, Et. 1 Amsy 2001 S.R.L.Mun. Timişoara, Str. Lucian Blaga Nr. 7 Bianco E Bianca Design S.R.L.Mun. Timişoara 300002 Str. Lucian Blaga Nr. 7 Et. 2 Monaro SRLMunicipiul Timişoara, Str. Lucian Blaga, Nr. 4, Apartament 1, Județ Timiș, Cod poștal 300002 Beta Optic SRLMun. Timişoara 300002 Str. Lucian Blaga Nr. 7 Amsy - Epad 2011 SRLMunicipiul Timişoara, Str. Lucian Blaga, Nr. 7, Sad 8, Cam.1, Etaj 2, Județ Timiș, Cod poștal 300002 Luci & Lorens International SRLMun. Timişoara, Str. Semenic Nr. 15 Esotera S.R.L.Mun. Timişoara, Str. Lucian Blaga Nr. 10, Et. P, Ap. 1 Fishville SRLMunicipiul Timişoara, Str. Lucian Blaga, Nr. 3, Subsol, Nr.Ap.Unitate Locativa 3/B, Incaperea 1, Județ Timiș, Cod poștal 300002 Firma CU Flori SRLMun. Timişoara, Str. Lucian Blaga Nr. 12, Ap. 1 Vintage Marche SRLMunicipiul Timişoara, Str. Lucian Blaga, Nr. 3, Parter, Sad - Spațiu Comercial, Județ Timiș, Cod poștal 300002 House 'art SRLMunicipiul Timişoara, Str. Lucian Blaga, Nr. 7, Sad 10, Camera 5, Județ Timiș, Cod poștal 300002 Pipart Ballon Master S.R.L.Mun. Timişoara, Int. Iasomiei Nr. 2, Bl. 228, Et. 4, Ap. 18 TBS Group SRLMunicipiul Timişoara, Str. Lucian Blaga, Nr. 2, Etaj 1, Apartament 6, Județ Timiș, Cod poștal 1900 LBD Mademoiselle SRLMunicipiul Timişoara, Str. Lucian Blaga, Nr. 1, Etaj 2, Apartament 16, Județ Timiș, Cod poștal 300001 GDZ-CTE S.R.L.Municipiul Timişoara, Str. Lucian Blaga, Nr. 1, Scara C, Etaj 2, Apartament 25, Județ Timiș, Cod poștal 300001 Oliacos SRLMunicipiul Timişoara, Str. Lucian Blaga, Nr. 1, Etaj 2, Apartament 26, Județ Timiș, Cod poștal 1900 Sandwichland SRLMunicipiul Timişoara, Str. Lucian Blaga, Nr. 1, Spatiu Comercial, Etaj P, Apartament 3, Județ Timiș, Cod poștal 300001 330955349|475825771|21161748|21313964|1162845592|383229295|1163573172|655129988|1121411294|641497391|395213652|869966716|1154621354|1239954902|241204955|833025702|900497965|351883661|693415132|776798280