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Toutes les informations sur: Nom US 4U Soft SRL Adresse Municipiul Hunedoara, B-dul Republicii, Nr. 3, Bloc B5, Scara A, Etaj 4, Apartament 8, Județ Hunedoara 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 Welcome Soft SRLMunicipiul Deva, B-dul Decebal, Bloc C, Scara A, Etaj 3, Apartament 8, Județ Hunedoara, Cod poștal 2700 Solidify Studio 3D S.R.L.Municipiul Hunedoara, B-dul Republicii, Nr. 3, Bloc B5, Scara A, Etaj 4, Apartament 8, Județ Hunedoara, Cod poștal 331032 Oxygene 4U SRLMun. Ploieşti, Bld. Republicii Nr. 65 HD Real Soft SRLMunicipiul Hunedoara, Str. Spiru Haret, Nr. 7, Bloc 7, Scara A, Etaj 1, Apartament 4, Județ Hunedoara Clean & Soft SRLMunicipiul Deva, B-dul Iuliu Maniu, Bloc L4, Scara A, Apartament 23, Județ Hunedoara Soft Nutrition S.R.L.Municipiul Deva, B-dul Nicolae Bălcescu, Nr. 32, Bloc 23A, Scara C, Etaj Parter, Apartament 30, Județ Hunedoara, Cod poștal 330112 SC Computer 4U Soft S.R.L.Sat. Păltinişu - Com. Perieţi, Str. 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A Et. 3 Ap. 6 Diamonds Soft S.R.L.Municipiul Deva, Aleea Armatei, Bloc 4, Scara 1, Etaj 4, Apartament 19, Județ Hunedoara, Cod poștal 330128 Bpno 4U S.R.L.Municipiul Iaşi, B-dul Nicolae Iorga, Nr. 41, Camera 2, Bloc P5, Scara C, Etaj 4, Apartament 17, Județ Iași Radof Soft S.R.L.Mun. Blaj, B-Dul Republicii Nr. 14 A, Bl. 1, Et. Pa, Ap. 3 966489094|219558907|502724220|158451738|818952293|120481294|912116188|969132850|835887997|900074943|897405545|147269619|130355334|1172222861|146817913|780769156|1219922102|1199634832|1196584060|406706718