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All Information about: Name Dragan ROM Instal Construct SRL Address Municipiul Braşov, Aleea Magnoliei, Nr. 16, Scara D, Apartament 7, Județ Brașov 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 Dragan Brothers Instal S.R.L.Municipiul Braşov, Aleea Magnoliei, Nr. 16, Camera nr.1, Bloc 101, Scara D, Apartament 7, Județ Brașov, Cod poștal 500382 ROM Instal Construct SRLMun. Craiova, Str. Dr.Nicolae Ionescu Sisesti Nr. 6, Bl. I84, Sc. 1, Ap. 17 AIR Instal-Construct SRLMunicipiul Braşov, B-dul Garii, Nr. 22, Bloc 7, Scara A, Apartament 16, Județ Brașov, Cod poștal 2200 Modal Instal Construct SRLMunicipiul Braşov, Str. Mercur, Nr. 2, Scara C, Apartament 13, Județ Brașov, Cod poștal 2200 SET Instal Construct S.R.L.Municipiul Braşov, Str. Hărmanului, Nr. 21, Bloc 31, Scara E, Apartament 13, Județ Brașov, Cod poștal 500222 Brasiv Instal-Construct S.R.L.Mun. Braşov 500403 Str. Zizinului Nr. 55 Bl. S23 Sc. A Ap. 1 Tavi Construct Instal SRLMunicipiul Braşov, Str. G-Ral Leonard Mociulschi, Nr. 23, Scara C, Apartament 7, Județ Brașov, Cod poștal 0500164 Ardd Construct Instal S.R.L.Municipiul Braşov, Str. Laminoarelor, Nr. 7, Bloc 7, Apartament 12, Județ Brașov, Cod poștal 500308 Casilex Construct S.R.L.Municipiul Braşov, Aleea Magnoliei, Nr. 14, Bloc 100, Scara D, Apartament 8, Județ Brașov, Cod poștal 500382 COM-Instal-ROM SRLMunicipiul Braşov, Str. 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Jepilor, Nr. 36, Bloc A34, Apartament 4, Județ Brașov, Cod poștal 500294 Stil Megacom Construct SRLMunicipiul Braşov, Aleea Magnoliei, Nr. 5, Bloc 64, Scara B, Apartament 12, Județ Brașov Dika Construct SRLMunicipiul Braşov, Aleea Magnoliei, Nr. 12, Bloc 99, Scara C, Apartament 18, Județ Brașov, Cod poștal 2200 501362645|1071025112|1139167452|1216123907|525526177|267913856|553060772|1070958236|154918557|1020024609|613840281|728582661|630111936|576282203|736128117|585348079|625119292|546419030|1011677374|22305710