| Name |
Vpds Training SRL |
| Address |
Municipiul Bucureşti, Sector 1
Cal. Griviţei Nr. 144
Sc. 1
Et. 3
Ap. 6 |
|
CIF (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
VAT Registration Date
VAT Registration Date
The VAT registration date shown here is information that VATiva collects by observing the VAT registration status.
It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.
|
26 February 2017
|
End of VAT Registration
VAT Deregistration Date
The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status.
It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.
|
13 July 2018
|
| Company Register Status |
active inactive |
| Company Register Name |
Vişan ŞI Lemnaru Consulting S.R.L.
|
| Company Register Address |
Bucureşti Sectorul 3, Calea MoŞilor, Nr. 59, Mansarda, Scara , Etaj , Apartament , Cod poștal 30146
|
| Company No. |
|
| Previous Names | Vişan ŞI Lemnaru Consulting S.R.L. |
KYC Check
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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.
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-
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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
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KYC / PEP / AML request |