TVA-Recherche in all countries AT - Austria BE - Belgium BG - Bulgaria CY - Cyprus CZ - Czechia DE - Germany DK - Denmark EE - Estonia ES - Spain FI - Finland FR - France GR - Greece HR - Croatia HU - Hungary IE - Ireland IT - Italy LT - Lithuania LU - Luxembourg LV - Latvia MT - Malta NL - Netherlands PL - Poland PT - Portugal RO - Romania SE - Sweden SI - Slovenia SK - Slovakia XI - Northern Ireland AM - Armenia BY - Belarus CH - Switzerland GB - United Kingdom IS - Iceland NO - Norway RS - Serbia RU - Russia UA - Ukraine AE - United Arab Emirates IL - Israel JO - Jordan JP - Japan MY - Malaysia SA - Saudi Arabia SG - Singapore TH - Thailand TW - Taiwan BW - Botswana CM - Cameroon EG - Egypt GH - Ghana KE - Kenya MA - Morocco NG - Nigeria UG - Uganda ZA - South Africa AR - Argentina BR - Brazil CL - Chile CO - Colombia AU - Australia NZ - New Zealand Who? Where? All Information about: Name Emmezeta SRL Address Via Fornace 8/C - San Nicolo' 29010 Rottofreno Region Piacenza (Emilia-Romagna) Partita IVA (VAT ID) Validate periodically Validated periodically This VAT ID will be validated periodically. VAT ID Status active inactive National Registration Only VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites. 30 January 2017 Company No. 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? Sources: VAT information: Ministerio dell’Economia e delle Finanze (www.agenziaentrate.gov.it) go to our Search Engine Similar VAT Registered Companies Emmezeta SRLVia G Q Stefana 9, 25010 San Zeno Naviglio (BS) Leodavinci S.R.L.Via Fornace 11/A, 29010 Rottofreno (PC) F.LLI Bravi SRLVia Fornace N 2 Fraz San Nicolo', 29010 Rottofreno (PC) Emmezeta SRL IN LiquidazioneVia S Pertini 10/C, 43123 Parma (PR) Emmezeta SRL U.S.Via Sottoplovie 2/1, 33040 Torreano (UD) Emmezeta Light S.R.L.Via Della Pace 33, 25010 San Zeno Naviglio (BS) Emmezeta SRLVia Leonardo Da Vinci 9, 47014 Meldola (FC) Emmezeta S.R.L.Via Nicola Antonio Porpora 150, 20131 Milano (MI) Emmezeta S.R.L.Via S Agostino 464 Int 3, 37043 Castagnaro (VR) Emmezeta SRLVia Leopardi 63, 25063 Gardone Val Trompia (BS) Emmezeta S.R.L.Corso Europa 278, 80016 Marano Di Napoli (NA) Progetto Emmezeta SRLVia Flero 40/42, 25125 Brescia (BS) Emme & Zeta S.R.L.Piazza Grandi 19, 20129 Milano (MI) Emme & Zeta S.R.L.Via Nazionale 4, 38020 Dimaro Folgarida (TN) Emmezeta S.R.L.Via Pietro Grocco 16, 50059 Vinci (FI) Impe S.R.L.Via Emilia Est 35 C/D San Nicolo', 29010 Rottofreno (PC) Emmezeta UNO S.R.L.Via Suor M Laura Mainetti 1, 23022 Chiavenna (SO) Emmezeta SRL Societa UnipersonaleVia Delle Nazioni Unite 1, 26854 Pieve Fissiraga (LO) Emmezeta Solar Energy S.R.L.Via San Clemente 1, 20122 Milano (MI) Area SRLVia Bonina Est 20/C San Nicolo', 29010 Rottofreno (PC) 1955277|13366677|10848067|4863485|8613927|17847994|602977895|9741271|17775284|50650592|3801242|196034056|10161648|10353495|4328729|895703252|6932907|988711906|3489152|16158329