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 Andry Stelian COM SRL Address Municipiul Târgovişte, Str. Vasile Blendea, Nr. 9, Bloc 34C, Scara A, Etaj 1, Apartament 6, Județ Dâmbovița 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 Fanghi COM SRLMun. Tîrgovişte, Str. Vasile Blendea, Bl. 32A, Sc. A, Et. 1, Ap. 7 Demirado COM SRLMunicipiul Târgovişte, Str. Vasile Blendea, Bloc 25C, Scara A, Apartament 1, Județ Dâmbovița MIH-Cryst SRLMunicipiul Târgovişte, Str. Vasile Blendea, Nr. 9, Bloc 34C, Scara A, Etaj 1, Apartament 8, Județ Dâmbovița PUR RED LAB S.R.L.Mun. Târgovişte 130163 Str. Vasile Blendea Bl. 24C Sc. C Et. 1 Ap. 6 Ilcad Concept Design S.R.L.Municipiul Târgovişte, Str. Vasile Blendea, Nr. 9, Bloc 34C, Scara A, Etaj 4, Apartament 20, Județ Dâmbovița MLA Parts Autoshop S.R.L.Municipiul Târgovişte, Str. Vasile Blendea, Nr. 9, Bloc 34C, Scara A, Etaj 4, Apartament 20, Județ Dâmbovița Mobila Barry Brăteşti S.R.L.Municipiul Târgovişte, Str. Vasile Blendea, Nr. 9, Bloc 34C, Scara A, Etaj 3, Apartament 15, Județ Dâmbovița Secondking S.R.L.Municipiul Târgovişte, Str. Vasile Blendea, Nr. 9, Bloc 34C, Scara A, Apartament 1, Județ Dâmbovița Afior COM SRLMunicipiul Târgovişte, Str. Vasile Blendea, Nr. 2, Bloc 18C, Apartament 10, Județ Dâmbovița VIC-Codrut COM SRLMunicipiul Târgovişte, Str. Vasile Blendea, Bloc 18C, Scara C, Apartament 2, Județ Dâmbovița, Cod poștal 200 YAD Speed SRLMunicipiul Târgovişte, Str. Vasile Blendea, Bloc 34C, Scara A, Etaj 1, Apartament 7, Județ Dâmbovița, Cod poștal 130163 Tamcris COM SRLMunicipiul Târgovişte, Str. Ion Ciorănescu, Nr. 1, Bloc 9, Scara A, Etaj 2, Apartament 12, Județ Dâmbovița, Cod poștal 200 Blaj Serv COM S.R.L.Mun. Târgovişte, Str. Vasile Blendea, Bl. 20, Ap. 6 Dori COM SRLMunicipiul Târgovişte, Str. Vasile Voiculescu, Bloc 19C, Scara A, Etaj P, Apartament 83, Județ Dâmbovița Blaj Prest Instal S.R.L.Mun. Târgovişte 00000 Str. Vasile Blendea Nr. 1 Bl. 20 Sc. A Et. 1 Ap. 6 Leas COM SRLMunicipiul Târgovişte, Str. 8 Martie, Bloc D10, Scara A, Etaj 1, Apartament 6, Județ Dâmbovița Coravo COM SRLMunicipiul Târgovişte, Str. Vasile Florescu, Bloc 20, Scara A, Etaj 4, Apartament 17, Județ Dâmbovița Raider COM S.R.L.Mun. Tîrgovişte, Str. Vasile Florescu, Bl. 22, Sc. B, Et. 1, Ap. 27 Valuno Trans COM SRLMunicipiul Târgovişte, Str. Eroilor, Bloc 12, Scara A, Etaj 1, Apartament 6, Județ Dâmbovița Stil MOD Media SRLMun. Târgovişte 00000 Str. Vasile Blendea Nr. 11 Bl. 35 Sc. A Et. 2 Ap. 9 275297375|785164621|767468748|665133236|244172577|790505930|117099032|634339606|1131302893|297446504|550288847|651301474|642726248|112730034|376964837|1127328093|947146880|337932957|77324526|723254556