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 Actual SRL Address Municipiul Bacău, Calea Romanului, Nr. 111, Județ Bacău, Cod poștal 600377 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 Newtech 2020 S.R.L.Mun. Bacău, Cal. Romanului Nr. 111 A Newtech Construct 2014 SRLMun. Bacău, Cal. Romanului Nr. 111 JO & CO Trans SRLMun. Bacău, Cal. Romanului Nr. 111 La Strada Food & More S.R.L.Mun. Bacău, Cal. Romanului Nr. 111 Patidrag SRLMun. Bacău, Cal. Romanului Nr. 111 Darmar Alicom S.R.L.Municipiul Bacău, Calea Romanului, Nr. 110, Județ Bacău, Cod poștal 600377 Enhanced WEB Design S.R.L.Municipiul Bacău, Calea Romanului, Nr. 148, Județ Bacău, Cod poștal 600377 Meli & EDI Beauty S.R.L.Municipiul Bacău, Calea Romanului, Nr. 125, Județ Bacău, Cod poștal 600377 Actual Cast S.R.L.Municipiul Bacău, Str. Constantin Muşat, Nr. 3, vila Nicole, Județ Bacău, Cod poștal 600108 Marb Express S.R.L.Municipiul Bacău, Calea Romanului, Nr. 156, Județ Bacău, Cod poștal 600377 Scott Construct SRLMunicipiul Bacău, Calea Romanului, Nr. 82, Județ Bacău, Cod poștal 600377 Mivlasto Transport SRLMunicipiul Bacău, Calea Romanului, Nr. 107, Etaj P, Județ Bacău, Cod poștal 600377 Dalver Prod SRLMun. Bacău, Cal. Romanului Nr. 120 Androiul SRLMunicipiul Bacău, Calea Romanului, Nr. 145, Județ Bacău, Cod poștal 600377 Geduco Trans S.R.L.Municipiul Bacău, Calea Romanului, Nr. 108E, Județ Bacău, Cod poștal 600377 Felis Prest SRLMunicipiul Bacău, Calea Romanului, Nr. 136, Județ Bacău, Cod poștal 600377 Larem COM SRLMun. Bacău, Cal. Romanului Nr. 120 Amatrac SRLMunicipiul Bacău, Calea Romanului, Nr. 116, Județ Bacău, Cod poștal 600377 Liant Group Construct S.R.L.Mun. Bacău, Cal. Romanului Nr. 121 Intense RED Cafe SRLMun. Bacău, Cal. Romanului Nr. 102 804374704|167754033|1223769638|1199833130|353166019|1166244675|738002839|139323954|790277520|519410169|227597478|912053850|19302342|520316489|927144233|514237977|601730552|365144004|1141970712|411660422