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 Central SUN Financial SRL Address Bucureşti Sectorul 6, Spl. Independenţei, Nr. 273, Bloc Corp 3, Etaj 1, Apartament birou 22, Cod poștal 60042 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 Blue SUN Solution SRLBucureşti Sectorul 6, Spl. Independenţei, Nr. 273, Corp 1, Etaj 3, Cod poștal 60042 SUN Holidays Destination SRLBucureşti Sectorul 6, Spl. Independenţei, Nr. 273, Corp 1, Etaj 4, Cod poștal 60042 SUN Holidays Tour Operator SRLBucureşti Sectorul 6, Spl. Independenţei, Nr. 273, Corp 5, Etaj 3, Cod poștal 60042 Pasumi International SRLBucureşti Sectorul 6, Spl. Independenţei, Nr. 273, Bloc corp 3, Etaj 1, Apartament birou 122, Cod poștal 60042 Allprint Graphic Solutions SRLBucureşti Sectorul 6, Spl. Independenţei, Nr. 273, Bloc corp 3, Etaj 1, Apartament birou 96, Cod poștal 60042 Auto Grand Invest SRLBucureşti Sectorul 6, Spl. Independenţei, Nr. 273, Bloc corp 3, Etaj 1, Apartament birou 72, Cod poștal 60042 Creative General Consulting SRLBucureşti Sectorul 6, Spl. Independenţei, Nr. 273, Bloc corp 3, Etaj 1, Apartament birou 116, Cod poștal 60042 Grand Central Development Core S.R.L.Bucureşti Sectorul 6, Spl. Independenţei, Nr. 273, Corp 3, Etaj 3, Cod poștal 60042 Bluehouse Immobiliare SRLBucureşti Sectorul 6, Spl. Independenţei, Nr. 273, Bloc Corp 3, Etaj 1, Apartament birou 6, Cod poștal 60042 Future Place SRLBucureşti Sectorul 6, Spl. Independenţei, Nr. 273, Bloc Corp 3, Etaj 1, Apartament Birou 53, Cod poștal 60042 Asma Kids SRLBucureşti Sectorul 6, Spl. Independenţei, Nr. 273, Bloc Corp 3, Etaj 1, Apartament Birou 112, Cod poștal 60042 Balcan Suport Trans 08 SRLBucureşti Sectorul 6, Spl. Independenţei, Nr. 273, Bloc corp 3, Etaj 1, Apartament birou 76, Cod poștal 60042 Electromecanica SUD SRLBucureşti Sectorul 6, Spl. Independenţei, Nr. 273, Bloc corp 3, Etaj 1, Apartament birou 71, Cod poștal 60042 Rodyk Const SRLBucureşti Sectorul 6, Spl. Independenţei, Nr. 273, Bloc Corp 3, Etaj 1, Apartament Birou 93, Cod poștal 60042 DIV Expert Distribution SRLBucureşti Sectorul 6, Spl. Independenţei, Nr. 273, Bloc corp 3, Etaj 1, Apartament birou 95, Cod poștal 60042 EOL Energy Sistem SRLBucureşti Sectorul 6, Spl. Independenţei, Nr. 273, Bloc Corp 3, Etaj 1, Apartament birou 107, Cod poștal 60042 Como Trade International SRLBucureşti Sectorul 6, Spl. Independenţei, Nr. 273, Bloc Corp 3, Etaj 1, Apartament Birou 67, Cod poștal 60042 Agro ECO Echipamente SRLBucureşti Sectorul 6, Spl. Independenţei, Nr. 273, Bloc Corp 3, Etaj 1, Apartament birou 8, Cod poștal 60042 Mibe International Recruitment SRLBucureşti Sectorul 6, Spl. Independenţei, Nr. 273, Bloc Corp 3, Etaj 1, Apartament birou 31, Cod poștal 60042 Lumy & RAL Fruct SRLBucureşti Sectorul 6, Spl. Independenţei, Nr. 273, Bloc Corp 3, Etaj 1, Apartament birou 35, Cod poștal 60042 550156715|884037424|953829568|597734445|744842209|46996337|675972523|121109051|208822490|1184631902|753605539|586139391|695035188|707930249|197618894|394094897|748291162|514684040|886901504|1242822199