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 Midalv Cristean Tour S.R.L. Address Sat Bodeşti, Comuna Bodeşti, Str. Ştefan cel Mare, Nr. 153, Județ Neamț, Cod poștal 617070 CIF (VAT ID) VAT ID Status active inactive National Registration Only Company No. Replace 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 Tehno Visual Lens S.R.L.Sat Bodeşti, Comuna Bodeşti, Str. Ştefan cel Mare, Nr. 275A, Județ Neamț, Cod poștal 617070 Cardinal Construct Group S.R.L.Sat Bodeşti, Comuna Bodeşti, Str. Ştefan cel Mare, Nr. 207, Județ Neamț, Cod poștal 617070 Popas Tour SRLSat Bodeşti, Comuna Bodeşti, Nr. 403, Județ Neamț, Cod poștal 617070 Artizanii Vechi S.R.L.-D.Sat Bodeşti, Comuna Bodeşti, Str. Ștefan cel Mare, Nr. 88, Județ Neamț, Cod poștal 617070 Ginenora S.R.L.Sat Bodeşti, Comuna Bodeşti, Str. Ştefan cel Mare, Nr. 113, Județ Neamț, Cod poștal 617070 Avantgarde Film S.R.L.Sat Bodeşti, Comuna Bodeşti, Str. Ştefan cel Mare, Nr. 209, Județ Neamț, Cod poștal 617070 Laiuabel S.R.L.Sat Bodeşti, Comuna Bodeşti, Str. Ştefan cel Mare, Nr. 121, Bloc B1, Scara A, Etaj 1, Apartament 5, Județ Neamț, Cod poștal 617070 Deniz Quality SRLSat. Bodeşti - Com. Bodeşti, Str. Ştefan Cel Mare Nr. 23 Ben's TWT S.R.L.Sat Bodeşti, Comuna Bodeşti, Str. Ştefan cel Mare, Nr. 190, Județ Neamț, Cod poștal 617070 Open Orizont Logic S.R.L.Sat Bodeşti, Comuna Bodeşti, Str. Ştefan cel Mare, Nr. 96, Județ Neamț, Cod poștal 617070 A&D Quality Goods SRLSat. Bodeşti - Com. Bodeşti, Str. Ştefan Cel Mare Nr. 211 Auto Parts Ecommerce S.R.L.Sat Bodeşti, Comuna Bodeşti, Str. Ştefan cel Mare, Nr. 50, Județ Neamț, Cod poștal 617070 EL Tâmplaru Beni S.R.L.Sat Bodeşti, Comuna Bodeşti, Str. Ştefan cel Mare, Nr. 122A, Județ Neamț, Cod poștal 617070 Honey Lavander S.R.L.Sat Bodeşti, Comuna Bodeşti, Str. Ştefan cel Mare, Nr. 228, Județ Neamț, Cod poștal 617070 Nitro Serv Trans S.R.L.Sat. Bodeşti - Com. Bodeşti 617070 Str. Ştefan Cel Mare Nr. 41 GMC Best Outfit S.R.L.Sat Bodeşti, Comuna Bodeşti, Str. Ştefan cel Mare, Nr. 96, Județ Neamț, Cod poștal 617070 Kineto Time S.R.L.Sat Bodeşti, Comuna Bodeşti, Str. Ştefan cel Mare, Nr. 106, Bloc A1, Scara B, Etaj 1, Apartament 12, Județ Neamț, Cod poștal 617070 Raimond Wash & Clean S.R.L.Sat Bodeşti, Comuna Bodeşti, Str. Ştefan Cel Mare, Nr. 169, Județ Neamț, Cod poștal 617070 Doina Rândaşu Textile S.R.L.Sat Bodeşti, Comuna Bodeşti, Str. Ştefan cel Mare, Nr. 169, Județ Neamț, Cod poștal 617070 Line - X Polyurea S.R.L.Sat. Bodeşti - Com. Bodeşti, Str. Ștefan Cel Mare Nr. 96 542635334|691648563|702946400|951281402|119128706|196918087|365006664|1065686582|491204485|1203934006|771837448|699184113|79519039|1206531684|493799096|366888116|363556092|432272160|361145467|267932169