VATiva in all countries AT - Austria BE - Belgium BG - Bulgaria CY - Cyprus CZ - Czechia DE - Germany DK - Denmark EE - Estonia ES - Spain FI - Finland FR - France GR - Greece HR - Croatia HU - Hungary IE - Ireland IT - Italy LT - Lithuania LU - Luxembourg LV - Latvia MT - Malta NL - Netherlands PL - Poland PT - Portugal RO - Romania SE - Sweden SI - Slovenia SK - Slovakia XI - Northern Ireland AM - Armenia BY - Belarus CH - Switzerland GB - United Kingdom IS - Iceland NO - Norway RS - Serbia RU - Russia UA - Ukraine AE - United Arab Emirates IL - Israel JO - Jordan JP - Japan MY - Malaysia SA - Saudi Arabia SG - Singapore TH - Thailand TW - Taiwan BW - Botswana CM - Cameroon GH - Ghana KE - Kenya MA - Morocco NG - Nigeria ZA - South Africa AR - Argentina BR - Brazil CL - Chile CO - Colombia AU - Australia NZ - New Zealand Who? Where? All Information about: Name Andronache Danut PF Address Municipiul Oneşti, Str. Marasesti, Nr. 24, Bloc 24, Apartament 1, Județ Bacău, Cod poștal 5450 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 Andronache I. Consuel PFMunicipiul Oneşti, Aleea Parcului, Bloc 3, Scara B, Apartament 53, Județ Bacău, Cod poștal 5450 Andronache Ledi Întreprindere IndividualăMunicipiul Oneşti, B-dul Mărăşeşti, Nr. 24, Bloc 24, Scara A, Apartament 1, Județ Bacău, Cod poștal 601144 Forcos C. Ileana PFMunicipiul Oneşti, Str. Marasesti, Nr. 24, Bloc 24, Scara D, Etaj 1, Apartament 34, Județ Bacău, Cod poștal 5450 Andronache GR. Cristina PFMunicipiul Bacău, Str. Banca Nationala, Nr. 43, Bloc 43, Scara A, Etaj 1, Apartament 6, Județ Bacău, Cod poștal 5500 Munteanu GH. Danut Constantin PFMunicipiul Bacău, Str. Marasesti, Nr. 100, Bloc 100, Scara B, Etaj 4, Apartament 19, Județ Bacău, Cod poștal 5500 Dimofte A. Vasile PFMunicipiul Oneşti, Str. Marasesti, Nr. 6, Bloc 6, Scara D, Etaj 1, Apartament 3, Județ Bacău, Cod poștal 5450 Contoman GH. Silvia PFMunicipiul Oneşti, Str. Marasesti, Nr. 1, Bloc 1, Scara D, Etaj 3, Apartament 11, Județ Bacău, Cod poștal 5450 Melinte I. Marian PFMunicipiul Oneşti, Str. Marasesti, Nr. 1, Bloc 1, Scara D, Etaj 3, Apartament 10, Județ Bacău, Cod poștal 5450 Vacaru N. Aneta PFMunicipiul Oneşti, Str. Marasesti, Nr. 1, Bloc 1, Scara F, Etaj 4, Apartament 15, Județ Bacău, Cod poștal 5450 Dragulet Danut PFMunicipiul Bacău, Str. 9 Mai, Nr. 56, Bloc 56, Scara A, Etaj 1, Apartament 1, Județ Bacău, Cod poștal 600024 Cojocaru Petrica PFMunicipiul Oneşti, Str. Marasesti, Nr. 10, Bloc 10, Scara 6, Etaj 4, Apartament 113, Județ Bacău, Cod poștal 5450 Iftimie NAT. Gheorghe Dănuţ PFMunicipiul Bacău, Str. Mărăşeşti, Nr. 102, Bloc 102, Scara A, Apartament 3, Județ Bacău, Cod poștal 5500 Sandu N. Raluca-Mihaela PFMunicipiul Oneşti, Str. Marasesti, Nr. 1, Bloc 1, Scara E, Etaj 2, Apartament 6, Județ Bacău, Cod poștal 5450 Ababei I. Ionel PFMunicipiul Oneşti, Str. Marasesti, Nr. 6, Bloc 6, Scara E, Etaj 2, Apartament 8, Județ Bacău, Cod poștal 5450 Berdila GH. Vasile PFMunicipiul Oneşti, Str. Marasesti, Nr. 10, Bloc 10, Scara 4, Etaj 3, Apartament 77, Județ Bacău, Cod poștal 5450 Rosu P. Viorica PFMunicipiul Oneşti, Str. Marasesti, Nr. 10, Bloc 10, Scara E, Apartament 112, Județ Bacău, Cod poștal 5450 Grecu I. Gheorghe PFMunicipiul Oneşti, Str. Mărăşeşti, Nr. 29, Bloc 29, Scara B, Etaj P, Apartament 18, Județ Bacău, Cod poștal 5450 Ambarus I. Danut PFMunicipiul Bacău, Str. Stefan Cel Mare, Nr. 7, Bloc 7, Scara D, Etaj 1, Apartament 2, Județ Bacău, Cod poștal 5500 Tosca A. Danut PFMunicipiul Bacău, Str. Nufarului, Nr. 5, Bloc 5, Scara B, Apartament 8, Județ Bacău, Cod poștal 5500 Epure ST. Gheorghe PFMunicipiul Oneşti, Str. Marasesti, Nr. 4, Bloc 4, Scara C, Etaj 2, Apartament 7, Județ Bacău, Cod poștal 5450 933140933|679379471|1128189539|182548576|1110378440|1131350387|817111822|1139294310|57406697|889225858|610928099|756911750|92532078|1236940306|353192536|269465992|876007655|832666031|246989542|1241894578