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 Remson COM SRL Address Bucureşti Sectorul 6, Str. Băbesti, Nr. 1, Bloc 52, Scara B, Etaj 4, Apartament 19 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 Nima Comimpex SRLBucureşti Sectorul 6, Str. Băbesti, Nr. 1, Bloc 52, Scara B, Etaj 4, Apartament 19, Cod poștal 70000 Iorgu 2000 SRLBucureşti Sectorul 6, Str. Băbesti, Nr. 1, Bloc 52, Scara A, Etaj 3, Apartament 8 Mixdh Bucuresti SRLBucureşti Sectorul 6, Str. Băbesti, Nr. 1, Bloc 52, Scara D, Etaj 1, Apartament 34, Cod poștal 062187 Terra Trans Company SRLBucureşti Sectorul 6, Str. Băbesti, Nr. 1, Bloc 52, Scara D, Etaj 3, Apartament 37 Adriatica COM SRLBucureşti Sectorul 6, Str. Targu Neamt, Nr. 18, Bloc D3, Scara B, Etaj 4, Apartament 19, Cod poștal 062058 G.I.A. Intermed Insurance - Agent De Asigurare SRLBucureşti Sectorul 6, Str. Băbesti, Nr. 1, Bloc 52, Scara A, Apartament 4, Cod poștal 70000 Wolf COM SRLBucureşti Sectorul 6, Str. Mohorului, Nr. 7, Bloc 138, Scara B, Etaj 1, Apartament 52, Cod poștal 75233 Hidropam COM SRLBucureşti Sectorul 6, Str. Vintilă Mihăilescu, Nr. 19, Bloc 62, Scara B, Etaj 1, Apartament 62 Amadeus COM SRLBucureşti Sectorul 5, Str. Iacob Andrei, Nr. 1, Bloc 19, Scara B, Etaj 4, Apartament 38 Stefaroma Prod S.R.L.Municipiul Bucureşti, Sector 6 62187 Str. Băbeşti Nr. 1 Bl. 52 Sc. B Et. 4 Ap. 19 Primero COM SRLBucureşti Sectorul 6, B-dul 1 Mai, Nr. 31, Bloc C11, Scara A, Etaj 4, Apartament 19, Cod poștal 70000 Badalica COM SRLBucureşti Sectorul 4, B-dul Unirii, Nr. 6, Bloc 8C, Scara 1, Etaj 7, Apartament 19, Cod poștal 70000 Bakero COM SRLMunicipiul Bucureşti, Sector 6 61746 Ale. Vlăsiei Nr. 4 Bl. M2 Sc. B Et. 1 Ap. 52 COM Agro Lucmar SRLBucureşti Sectorul 6, Str. Tamburului, Nr. 4, Bloc 122, Scara B, Etaj 2, Apartament 52, Cod poștal 061213 Anotimp COM SRLBucureşti Sectorul 2, Str. Teiul Doamnei, Nr. 6, Bloc 22, Scara 1, Etaj 4, Apartament 19 Hypernet COM SRLBucureşti Sectorul 3, B-dul Camil Ressu, Nr. 52, Bloc C16, Scara 2, Etaj 4, Apartament 19, Cod poștal 70000 Viza COM SRLBucureşti Sectorul 4, Str. Pictor Stefan Dumitrescu, Nr. 4, Bloc 19, Scara 1, Etaj 6, Apartament 19 Crisdan COM SRLBucureşti Sectorul 6, Str. Politehnicii, Nr. 4, Bloc 1, Scara B, Etaj P, Apartament 17, Cod poștal 060813 Madi COM SRLBucureşti Sectorul 3, Str. Jean Steriadi, Nr. 7, Bloc I22, Scara B, Etaj 4, Apartament 19 NAR-Nick COM SRLBucureşti Sectorul 6, Str. Valea Ialomiţei, Nr. 2A, Bloc 417D, Scara B, Etaj 2, Apartament 52 233470942|798719177|1006230902|866323542|737131551|188628056|369144874|49621366|52875378|308624221|909601605|1151765618|981741843|254970237|404929743|958369591|128303014|821805132|608118502|507463609