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 SAM Trans Moves SRL Address Sat Curteşti, Comuna Curteşti, Nr. 253, Județ Botoșani, Cod poștal 717110 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 Pelinescu Trans Company SRLSat Curteşti, Comuna Curteşti, Nr. 379, Județ Botoșani, Cod poștal 717110 Trans Quick Activity SRLSat. Curteşti - Com. Curteşti 717110 Curteşti Drob Trans Ștef S.R.L.Sat Hudum, Comuna Curteşti, Str. Narciselor, Nr. 39, Județ Botoșani, Cod poștal 717113 Agro G.D. SRLCom. Curteşti, Curteşti Nr. 436 Okna RAI SRLSat. Curteşti - Com. Curteşti 717110 Curteşti Nr. 449 Karlyly S.R.L.Sat. Mitocu Dragomirnei - Com. Mitocu Dragomirnei, Str. Speranţei Nr. 18 Luxspeed Tour S.R.L.Sat Curteşti, Comuna Curteşti, Str. Violetelor, Nr. 8, Județ Botoșani, Cod poștal 717110 Mithras SRLSat Curteşti, Comuna Curteşti, Aleea Caisului, Nr. 8, Zona Lebăda Rai, Județ Botoșani, Cod poștal 717110 Neferi ROM S.R.L.Sat Curteşti, Comuna Curteşti, Str. Principală, Nr. 41, Județ Botoșani, Cod poștal 717110 Mavo House S.R.L.Sat Curteşti, Comuna Curteşti, Str. Cireşului, Nr. 4, Județ Botoșani, Cod poștal 717110 Simion Tehnoconstruct S.R.L.Sat. Curteşti - Com. Curteşti, Curteşti Nr. 10 Evercon Proiect SRLSat. Curteşti - Com. Curteşti, Curteşti Nr. 520A Marcel Excavaţii SRLSat. Curteşti - Com. Curteşti, Curteşti Nr. 35A Sial Eshop S.R.L.Sat Curteşti, Comuna Curteşti, Str. Principală, Nr. 78, Județ Botoșani, Cod poștal 717110 Konara Prodserv S.R.L.Sat Curteşti, Comuna Curteşti, Str. Principală, Nr. 96A, Județ Botoșani, Cod poștal 717110 DAV Danicom Construct S.R.L.Sat Curteşti, Comuna Curteşti, Nr. 59, Județ Botoșani, Cod poștal 717110 EVA NEW Collection SRLSat Curteşti, Comuna Curteşti, Nr. 170, Județ Botoșani, Cod poștal 717110 Vibe Gray Essential S.R.L.Sat Curteşti, Comuna Curteşti, Nr. 4, Județ Botoșani, Cod poștal 717110 Fair Football Together S.R.L.Sat Curteşti, Comuna Curteşti, Aleea Crinului, Nr. 1A, Județ Botoșani, Cod poștal 717110 Seven Logistic Group SRLSat Curteşti, Comuna Curteşti, Aleea Soarelui, Nr. 2, Județ Botoșani, Cod poștal 717110 518107868|511812596|425774182|965949921|873973970|1122141838|238743554|1246332737|975276898|80391632|879756513|664232248|678050383|960730223|602937589|354788343|1006413620|1238034351|735201117|984173918