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 Emiral Maxer SRL Address Loc. Drăgăneşti-Olt, Oraş Drăgăneşti-Olt, Str. Nicolae Titulescu, Camera Nr. 1, Bloc A, Scara A, Etaj Parter, Apartament 1, Județ Olt, Cod poștal 235400 CIF (VAT ID) VAT ID Status active inactive National Registration Only Company No. Replace 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 B & P Liquid Fuel SRLOrş. Drăgăneşti-Olt 235400 Str. Nicolae Titulescu Bl. D13 Sc. A Et. 1 Ap. 2 Marco SRLOrş. Drăgăneşti-Olt 235400 Str. Nicolae Titulescu Bl. F Sc. B Et. Part. VIP Barcom Mixt SRLLoc. Drăgăneşti-Olt, Oraş Drăgăneşti-Olt, Str. Nicolae Titulescu, Bloc D3, Scara A, Etaj 1, Apartament 1, Județ Olt, Cod poștal 235400 Comarconia SRLOrş. Drăgăneşti-Olt, Str. Nicolae Titulescu, Bl. 2 D, Sc. A, Ap. 7 Alles FUR Dein Auto S.R.L.Orş. Drăgăneşti-Olt, Str. Nicolae Titulescu Nr. 154, Bl. D13, Sc. A, Et. Parter Operaţional Prosper GXL S.R.L.Loc. Drăgăneşti-Olt, Oraş Drăgăneşti-Olt, Str. Nicolae Titulescu, Bloc 16, Scara A, Etaj 1, Apartament 7, Județ Olt, Cod poștal 235400 Pantexpan Ştefpan SRLLoc. Drăgăneşti-Olt, Oraş Drăgăneşti-Olt, Str. Nicolae Titulescu, Camera Nr. 1, Bloc G, Scara B, Etaj 1, Apartament 8, Județ Olt, Cod poștal 235400 Barbu Events Delivery SRLLoc. Drăgăneşti-Olt, Oraş Drăgăneşti-Olt, Str. Nicolae Titulescu, Bloc B, Scara A, Etaj 4, Apartament 12, Județ Olt, Cod poștal 235400 Ferhat Flory Valy S.R.L.Loc. Drăgăneşti-Olt, Oraş Drăgăneşti-Olt, Str. Nicolae Titulescu, Bloc A, Scara C, Etaj 2, Apartament 10, Județ Olt, Cod poștal 235400 Kesia Store S.R.L.Loc. Drăgăneşti-Olt, Oraş Drăgăneşti-Olt, Str. Nicolae Titulescu, Nr. 154, Bloc D13, Scara A, Etaj Parter, Județ Olt, Cod poștal 235400 TOP Torex SRLOrş. Drăgăneşti-Olt 235400 Str. Nicolae Titulescu Bl. Pm 1 Sc. A Et. 3 Ap. 16 River Modern Fashion SRLLoc. Drăgăneşti-Olt, Oraş Drăgăneşti-Olt, Str. Nicolae Titulescu, Bloc D13, Scara A, Etaj 1, Apartament 2, Județ Olt, Cod poștal 235400 Remus Lixăndroaia S.R.L.Loc. Drăgăneşti-Olt, Oraş Drăgăneşti-Olt, Str. Nicolae Titulescu, Bloc D3, Scara A, Etaj 1, Apartament 3, Județ Olt, Cod poștal 235400 Inter Ademar Atlas S.R.L.Orş. Drăgăneşti-Olt 00000 Str. Nicolae Titulescu Nr. 154 Bl. D13 Sc. A Et. Parter Gybryna & Mymy SRLLoc. Drăgăneşti-Olt, Oraş Drăgăneşti-Olt, Str. Nicolae Titulescu, Camera Nr. 2, Bloc Pm2, Scara B, Etaj 4, Apartament 18, Județ Olt, Cod poștal 235400 Active Evolution Market S.R.L.Loc. Drăgăneşti-Olt, Oraş Drăgăneşti-Olt, Str. Nicolae Titulescu, Bloc F1, Scara B, Etaj 1, Apartament 2, Județ Olt, Cod poștal 235400 Atol Construct SRLLoc. Drăgăneşti-Olt, Oraş Drăgăneşti-Olt, Str. Nicolae Titulescu, camera 3, Bloc Pm1, Scara A, Apartament 1, Județ Olt, Cod poștal 235400 REM PRO MIX Group SRLLoc. Drăgăneşti-Olt, Oraş Drăgăneşti-Olt, Str. Nicolae Titulescu, Bloc D3, Scara A, Etaj 1, Apartament 3, Județ Olt, Cod poștal 235400 Andydun Delivery Solution S.R.L.Loc. Drăgăneşti-Olt, Oraş Drăgăneşti-Olt, Str. Dudeşti, camera nr. 2, Bloc 3Ab, Scara A, Etaj 1, Apartament 4, Județ Olt, Cod poștal 235400 Drum NOU OLT SEC SRLLoc. Drăgăneşti-Olt, Oraş Drăgăneşti-Olt, Str. Nicolae Titulescu, Bloc G1, Scara A, Etaj 1, Apartament 14, Județ Olt, Cod poștal 235400 147281692|1207474611|430483287|696190619|40897389|1237520766|802408428|1134376893|1194294588|253318949|173152981|542823351|413732477|668575576|314380621|681618975|233430826|458059952|1178157430|934827009