All Information about:

Name	East Line Spedition SRL
Address	Sat Livada de Bihor, Comuna Nojorid, Nr. 314A, Județ Bihor, Cod poștal 417349
CIF (VAT ID)
VAT ID Status	active inactive National Registration Only
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: 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

Straight Line Concept S.R.L.Sat Livada de Bihor, Comuna Nojorid, Nr. 243A, Județ Bihor, Cod poștal 417349

RAV Line Spedition S.R.L.Sat Gradiştea, Comuna Gradiştea, Str. Slt. Craia Gh. Ion, Nr. 8, Județ Călărași, Cod poștal 917115

Body Line Spedition S.R.L.Sat. Roseţi - Com. Roseţi, Str. Ecaterina Teodoroiu Nr. 59

Hera Line Spedition S.R.L.Sat. Predeluţ - Com. Bran 507026 Str. Nicolae Boş Nr. 26

Timed Line Spedition SRLSat. Vladimirescu - Com. Vladimirescu, Str. Drumul Combinatului Nr. F.N.

Everton Spedition SRLSat. Nojorid - Com. Nojorid, Str. Mihai Eminescu Nr. 26

Glob Spedition SRLSat. Nojorid - Com. Nojorid 417345 Str. Mihai Eminescu Nr. 19C

Cargo BOX Spedition S.R.L.Sat. Apateu - Com. Nojorid, Apateu Nr. 102

DMV Spedition S.R.L.Sat. Nojorid - Com. Nojorid 417345 Str. Narciselor Nr. 26

Dumitrans Spedition SRLMun. Oradea, Str. Mihail Sadoveanu Nr. 8, Bl. An2, Sc. A, Et. 3, Ap. 9

Happy Line Trans Spedition S.R.L.Sat. Pipirig - Com. Pipirig, Str. Ion Creangă Nr. 388

Denis Spedition Concept S.R.L.Sat Nojorid, Comuna Nojorid, Nr. 198A, Județ Bihor, Cod poștal 417345

Alex Spedition Line S.R.L.Sat. Ciuguzel - Com. Lopadea Nouă, Nr. 122

Spedition Technic Business S.R.L.Sat. Nojorid - Com. Nojorid, Nojorid Nr. 103B

Marian Trans Spedition S.R.L.Sat Şelimbăr, Comuna Şelimbăr, Str. Doamna Stanca, Nr. 43, Etaj 3, Apartament 12, Județ Sibiu, Cod poștal 557260

Silver Line Spedition S.R.L.Municipiul Dej, Str. Pinticului, Nr. 12, Județ Cluj, Cod poștal 405200

Quick Line Spedition S.R.L.Mun. Arad 310490 Str. Fântânii Nr. 3

Nova Trans Spedition S.R.L.Sat. Chişoda - Com. Giroc 307221 Str. Calea Şagului Nr. 235

TMV Line Spedition SRLMun. Timişoara 300764 Str. Măgura Nr. 1 Bl. 57 Et. 4 Ap. 19

EWA Line Spedition S.R.L.Mun. Drăgăşani 245700 Str. Popa Şapcă Nr. 3 Bl. M3 Sc. F Et. 4 Ap. 13