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Name	Chiru, Stefan
Address	1315 Incourt
Numéro de TVA (VAT ID)
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva 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.	3 November 2020
Company Register Status	active inactive
Company Register Address	Chaussée de Namur 12 1315 Incourt
Sector (SIC)	13920 - Manufacture of made-up textile articles, except apparel 14110 - Manufacture of leather clothes 14130 - Manufacture of other outerwear 14190 - Manufacture of other wearing apparel and accessories 15120 - Manufacture of luggage, handbags and the like, saddlery and harness 46190 - Agents involved in the sale of a variety of goods 47210 - Retail sale of fruit and vegetables in specialised stores 47290 - Other retail sale of food in specialised stores 47710 - Retail sale of clothing in specialised stores 47720 - Retail sale of footwear and leather goods in specialised stores 47810 - Retail sale via stalls and markets of food, beverages and tobacco products 53100 - Postal activities under universal service obligation 95290 - Repair of other personal and household goods
Company No.
Previous Names	M Chiru, Stefan
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

Branches / subsidiaries

Chiru, Stefan 1315 Incourt

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Sources: VAT information: Service Public Fédéral Finances (finances.belgium.be), Company Register: SPF Economie (economie.fgov.be/fr)

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