| Nom |
Gnomon Capital Investors S.R.L. |
| Adresse |
Municipiul Bucureşti, Sector 5
Bld. Naţiunile Unite Nr. 8
Bl. 104
Sc. 3
Et. 8
Ap. 64-65 |
|
CIF (Numéro de TVA) |
|
|
État de Tva
|
actif inactif 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.
|
26 mars 2022
|
End of VAT Registration
VAT Deregistration Date
The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status.
It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.
|
4 décembre 2023
|
| Company Register Status |
actif inactif |
| Company Register Address |
Sat Fundeni, Comuna Dobroeşti, Şos. Fundeni, Nr. 120A, Biroul 67, Etaj 2, Județ Ilfov, Cod poștal 77086
|
| Société Numéro de Registre |
|
KYC Check
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-
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of that nature.
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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
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KYC / PEP / AML request |