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 EMA Business Project SRL Address Municipiul Timişoara, Str. Carei, Nr. 14, Cam. 1, Bloc 37, Scara B, Apartament 2, Județ Timiș, Cod poștal 300643 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 EMA FDR Champion SRLMunicipiul Timişoara, Str. Carei, Nr. 14, Camera 2, Bloc 37, Scara B, Apartament 2, Județ Timiș, Cod poștal 300643 Info Elemar S.R.L.Municipiul Timişoara, Str. Carei, Nr. 14, cam.1, Bloc 37, Scara B, Etaj parter, Apartament 2, Județ Timiș, Cod poștal 300643 Dascalu PRO Business Consulting S.R.L.Municipiul Timişoara, Str. Carei, Nr. 2, Bloc 45, Scara B, Apartament 1, Județ Timiș, Cod poștal 300643 AMB LOG TM SRLMun. Timişoara, Str. Carei Nr. 14, Bl. 37, Sc. B, Et. 1, Ap. 7 HPV Business Project SRLMunicipiul Timişoara, Str. Vasile Pirvan, Nr. 30, Bloc Et.Iii, Apartament 14, Județ Timiș, Cod poștal 1900 MBA Business Project SRLMun. Timişoara 300078 Str. Vasile Alecsandri Nr. 3 Et. 2 Ap. 8 PAD 2015 Entertainment S.R.L.Municipiul Timişoara, Str. Carei, Nr. 14, Camera 1, Bloc 37, Scara B, Etaj 4, Apartament 19, Județ Timiș, Cod poștal 300643 Project Business Aurora S.R.L.Mun. Timişoara, Bld. Corneliu Coposu Nr. 22, Sc. A, Ap. 3 Axxa Photo Print SRLMunicipiul Timişoara, Str. Carei, Nr. 14, Bloc 37, Scara B, Etaj 2, Apartament 10, Județ Timiș, Cod poștal 300643 D.R.D. Project SRLMunicipiul Timişoara, Str. Circumvalatiunii, Nr. 37, Bloc 65, Scara B, Apartament 44, Județ Timiș, Cod poștal 1900 Goman SRLSat. Variaş - Com. Variaş, Sat Varias Nr. 126 EMA ART Design S.R.L.Municipiul Timişoara, Aleea Martir Istvan Andrei, Nr. 27, Cam. 1, Bloc 93, Etaj 4, Apartament 9, Județ Timiș, Cod poștal 300687 Lemon Shake S.R.L.Municipiul Timişoara, Str. Carei, Nr. 5, Cam. 1, Bloc 52, Etaj 2, Apartament 9, Județ Timiș, Cod poștal 300643 Appa Project S.R.L.Municipiul Timişoara, Str. Aştrilor, Nr. 15, Bloc 27, Scara B, Etaj 2, Apartament 11, Județ Timiș, Cod poștal 300707 Calitate Electro - Lucian SRLMunicipiul Timişoara, Str. Carei, Nr. 2, Bloc 45, Scara B, Etaj 1, Apartament 6, Județ Timiș, Cod poștal 300643 Iagerom Business SRLMunicipiul Timişoara, Str. Oglinzilor, Nr. 14, Bloc 33, Scara B, Etaj P, Apartament 2, Județ Timiș, Cod poștal 1900 Business Atica SRLMunicipiul Timişoara, Str. Constantin Cel Mare, Bloc A34, Scara B, Apartament 12, Cam. 2, Județ Timiș, Cod poștal 0300254 Bluehill Business Center SRLMunicipiul Timişoara, Str. Cugir, Nr. 4, Bloc 4, Scara B, Apartament 8, Cam.1, Județ Timiș, Cod poștal 1900 Peter's Project Management SRLMun. Timişoara, Str. Arh. Victor Vlad, Bl. 14, Sc. A, Et. 3, Ap. 10 Bellemary Movement & ART Center S.R.L.Municipiul Timişoara, Str. Carei, Nr. 6, Cam.1, Bloc 47, Scara A, Etaj 4, Apartament 9, Județ Timiș, Cod poștal 300643 720474880|1122609588|948912312|1114691458|882374877|1248375226|1219371934|24513158|814200736|385664664|900149069|168652465|358117353|601776003|897964195|925603790|804648906|452467718|1003916506|354716275