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 Ilie GH. Ionut PF Address Municipiul Piteşti, Str. Paltinului, Bloc B22, Scara D, Apartament 4, Județ Argeș 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 Radu GH. Gabriel Marius PFMunicipiul Piteşti, Str. Paltinului, Bloc A37, Scara D, Apartament 3, Județ Argeș Ilie Gabriel PFMunicipiul Piteşti, Str. Războieni, Bloc J18, Scara A, Etaj 4, Apartament 18, Județ Argeș Feraru D. Ionut PFMunicipiul Piteşti, Str. Constantin Statescu, Bloc C9, Scara A, Apartament 4, Județ Argeș Sanda GH. Gheorghe Valentin PFMunicipiul Piteşti, Str. Petrochimistilor, Bloc B22, Scara C, Apartament 1, Județ Argeș GAE M. Valentin Ionut PFMunicipiul Piteşti, Str. Pescarilor, Bloc J12, Scara D, Apartament 6, Județ Argeș UTA Ionut PFMunicipiul Piteşti, Str. Trivale, Bloc 77, Scara A, Apartament 16, Județ Argeș Ilie Ilie Dan PFMunicipiul Piteşti, Aleea Ionel Teodorescu, Nr. 1, Bloc H1, Scara D, Apartament 16, Județ Argeș Dragoi M. Ilie Valeriu PFMunicipiul Piteşti, Str. Ion Minulescu, Bloc B12, Scara D, Apartament 10, Județ Argeș Olteanu GHE Ilie PFMunicipiul Piteşti, Str. Trivale, Bloc 71B, Scara B, Apartament 4, Județ Argeș Dinca GH. Gheorghe PFMunicipiul Piteşti, Str. Stejarului, Bloc B18, Scara D, Etaj 4, Apartament 20, Județ Argeș Cirnaru Ilie PFMunicipiul Piteşti, Str. Tudor Vladimirescu, Bloc P13, Scara C, Apartament 13, Județ Argeș Ilie Liliana PFMunicipiul Piteşti, Str. Stejarului, Nr. 5, Bloc D1, Scara A, Apartament 1, Județ Argeș Ciucă GH. Gheorghe PFMunicipiul Piteşti, Str. G-Ral Er. Grigorescu, Bloc P1, Scara D, Etaj 4, Apartament 13, Județ Argeș Chiliment Ilie PFMunicipiul Piteşti, Str. Mr.Gheorghe Şonţu, Nr. 6, Bloc D4, Scara B, Apartament 18, Județ Argeș Mkrtcian GH. Corina PFMunicipiul Piteşti, Str. Trivale, Bloc 18, Scara D, Etaj 3, Apartament 12, Județ Argeș Oprescu Dragos Ionut PFMunicipiul Piteşti, Str. Exercitiu, Bloc B8, Scara B, Apartament 12, Județ Argeș Florea GH. Octavian PFMunicipiul Piteşti, Str. Libertatii, Bloc P7, Scara D, Apartament 8, Județ Argeș Ilie A. Marin PFMunicipiul Piteşti, Str. Trivale, Bloc 70B, Scara A, Apartament 8, Județ Argeș Enache I Ilie PFMunicipiul Piteşti, Str. Ion Antonescu, Bloc Ps3, Scara B, Apartament 9, Județ Argeș Dobrica GH. ION PFMunicipiul Piteşti, Str. Oituz, Bloc J19, Scara D, Etaj 3, Apartament 13, Județ Argeș 463359554|512384465|417377940|428990160|488090417|697208724|114916239|1022699978|316956905|970255110|934508059|870495833|588762722|947571169|789649184|922384680|1013723813|541042658|1062209219|350779448