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 Nelvy Express SRL Adresse Municipiul Adjud, Str. Vasile Alecsandri, Nr. 9, Bloc 10, Etaj 1, Apartament 2, Județ Vrancea, Cod poștal 625100 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 Caracristeo SRLMunicipiul Adjud, Str. Vasile Alecsandri, Bloc 10, Scara 1, Etaj 1, Apartament 2, Județ Vrancea, Cod poștal 625100 UK Construct SRLMunicipiul Adjud, Str. Vasile Alecsandri, Nr. 11, Bloc 108, Etaj 3, Apartament 10, Județ Vrancea, Cod poștal 625100 Paneuro Expedition SRLMun. Adjud 625100 Str. Vasile Alecsandri Bl. 10 Sc. 1 Et. 1 Ap. 2 Italiano E.R.A. SRLMunicipiul Adjud, Str. Vasile Alecsandri, Nr. 13, Bloc 49, Scara 2, Etaj 3, Apartament 34, Județ Vrancea, Cod poștal 625100 Iozebirex SRLMunicipiul Adjud, Str. Vasile Alecsandri, Nr. 14, Bloc 55, Scara 1, Etaj 4, Apartament 20, Județ Vrancea, Cod poștal 625100 Bejeus SRLMunicipiul Adjud, Str. Vasile Alecsandri, Nr. 14, Bloc 55, Scara 2, Etaj P, Apartament 23, Județ Vrancea, Cod poștal 625100 Creditcont SRLMunicipiul Adjud, Str. Vasile Alecsandri, Nr. 12, Bloc 57, Scara 2, Etaj P, Apartament 24, Județ Vrancea, Cod poștal 625100 Antohi & Company SRLMunicipiul Adjud, Str. Vasile Alecsandri, Nr. 14, Bloc 55, Scara 2, Etaj part, Apartament 21, Județ Vrancea, Cod poștal 625100 Taxi Lucy SRLMunicipiul Adjud, Str. Vasile Alecsandri, Nr. 12, Bloc 57, Scara 1, Etaj 4, Apartament 17, Județ Vrancea, Cod poștal 625100 Prundiş Extract SRLMunicipiul Adjud, Str. Vasile Alecsandri, Bloc 108, Scara 1, Etaj 2, Apartament 8, Județ Vrancea, Cod poștal 625100 Infocris SRLMunicipiul Adjud, Str. Vasile Alecsandri, Nr. 9A, Bloc 95, Scara 2, Apartament 10, Județ Vrancea, Cod poștal 625100 Faltaz SRLMunicipiul Adjud, Str. Vasile Alecsandri, Bloc 55, Scara 1, Etaj 2, Apartament 12, Județ Vrancea, Cod poștal 625100 Nasti Alex S.R.L.Mun. Adjud 625100 Str. Vasile Alecsandri Nr. 9 A Bl. 95 Sc. 1 Ap. 9 Celsius MAX SRLMunicipiul Adjud, Str. Vasile Alecsandri, Nr. 11, Bloc 108, Etaj 4, Apartament 14, Județ Vrancea, Cod poștal 625100 Sarmipavaje S.R.L.Sat. Cornăţel - Com. Urecheşti 607656 Cornăţel Nr. 387 C.T.S. - Yaraline Plus SRL-DMunicipiul Adjud, Str. Vasile Alecsandri, Bloc 49, Scara 1, Etaj 3, Apartament 15, Județ Vrancea, Cod poștal 625100 Genapartcom SRLMunicipiul Adjud, Str. Vasile Alecsandri, Nr. 9A, Bloc 92, Scara 2, Apartament 2, Județ Vrancea, Cod poștal 625100 Lumaba COM SRLMunicipiul Adjud, Str. Vasile Alecsandri, Bloc 95, Scara 1, Etaj 3, Apartament 12, Județ Vrancea, Cod poștal 625100 Club Albanoliv SRLMunicipiul Adjud, Str. Vasile Alecsandri, Bloc 55, Scara 2, Etaj 4, Apartament 37, Județ Vrancea, Cod poștal 625100 Social Outlet Grup S.R.L.Municipiul Adjud, Str. Vasile Alecsandri, Bloc 55, Scara 1, Etaj 1, Apartament 8, Județ Vrancea, Cod poștal 625100 733067894|734729127|558338186|845905867|691043629|200402661|676029471|693991151|192773753|320329780|1089997915|1225535938|1011212900|53975339|782776463|437471586|661488347|70984921|1108162685|1224779489