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 Wood2ALL MFB S.R.L. Address Loc. Pogoanele, Oraş Pogoanele, Str. Unirii, Nr. 59, Județ Buzău, Cod poștal 125200 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 Agro Rodion S.R.L.Orş. Pogoanele, Str. Unirii Nr. 29 Pafnos SRLOrş. Pogoanele 125200 Str. Unirii Nr. 27 Topo GIS & CAD Solutions S.R.L.Orş. Pogoanele 125200 Str. Unirii Nr. 49 Sorin ART Miuzik S.R.L.Loc. Pogoanele, Oraş Pogoanele, Str. Unirii, Nr. 21C, Județ Buzău, Cod poștal 125200 Alimar Necrom Agro S.R.L.Orş. Pogoanele, Str. Unirii Nr. 48C Agri Avis Avicola S.R.L.Loc. Pogoanele, Oraş Pogoanele, Str. Unirii, Nr. 18A, Bloc 3, Etaj 1, Apartament 3, Județ Buzău, Cod poștal 125200 Aldamary Combyng SUD S.R.L.Orş. Pogoanele, Str. George Coşbuc Nr. 15 Primserv SRLLoc. Pogoanele, Oraş Pogoanele, Str. Unirii, Nr. 18, Județ Buzău, Cod poștal 125200 AJD East Fruct Distribution SRLOrş. Pogoanele, Str. Unirii Nr. 16, Bl. 2, Et. 1, Ap. 1 Mobistrana Prod SRLLoc. Pogoanele, Oraş Pogoanele, Str. Unirii, Nr. 36, Județ Buzău, Cod poștal 125200 Green Solution Advanced Sistem S.R.L.Loc. Pogoanele, Oraş Pogoanele, Str. Unirii, Nr. 20, Bloc 3, Etaj 1, Apartament 3, Județ Buzău, Cod poștal 125200 Revealed International S.R.L.Loc. Pogoanele, Oraş Pogoanele, Str. Unirii, Nr. 42, Județ Buzău, Cod poștal 125200 Alexis COM SRLLoc. Pogoanele, Oraş Pogoanele, Str. Unirii, Nr. 10, Județ Buzău, Cod poștal 125200 AMG Atractiv Solutions SRLOrş. Pogoanele 125200 Str. Unirii Nr. 13 Hefaistos Industry SRLOrş. Pogoanele 125200 Str. Unirii Nr. 80 Constant Fashion Design SRLSat. Prunaru - Com. Bujoreni, Str. Şosea Bucureşti-Alexandria Nr. 75 Mobistrana EN Prosper S.R.L.Loc. Pogoanele, Oraş Pogoanele, Str. Unirii, Nr. 36, Județ Buzău, Cod poștal 125200 La Strada COM 94 SRLLoc. Pogoanele, Oraş Pogoanele, Str. Unirii, Nr. 12, Județ Buzău, Cod poștal 125200 Mario Antonia Aprozar Unirii S.R.L.Loc. Pogoanele, Oraş Pogoanele, Str. Unirii, Nr. 118, Județ Buzău, Cod poștal 125200 EWA & Gabi Agro S.R.L.Orş. Pogoanele 125200 Str. Unirii Nr. 48A 354558724|803821270|1106212253|1207704720|809549447|855609324|30160268|196218407|494194374|94535710|685946084|391263449|827249402|667895682|1221711566|647450020|1067152360|480505371|476662968|247825553