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Toutes les informations sur: Nom Safe Guns SRL Adresse Bucureşti Sectorul 3, B-dul Unirii, Nr. 64, Camera 1, Bloc K4, Scara 1, Etaj 6, Apartament 22, Cod poștal 30834 CIF (Numéro de TVA) État de Tva actif inactif National Registration Only Société Numéro de Registre 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? Source: 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 CUT IT SRLBucureşti Sectorul 3, B-dul Unirii, Nr. 64, Camera Nr. 1, Bloc K4, Scara 5, Etaj 6, Apartament 136, Cod poștal 30834 Tifel Cargo Trans S.R.L.Sat. Ştefăneştii De Jos - Com. Ştefăneştii De Jos 77175 Str. Irisului Nr. 2 Bl. A4 Et. 7 Ap. 704 Comorile Buzaului SRLSat. Lacu - Com. Odăile, Lacu Nr. 75 Safe Space S.R.L.Bucureşti Sectorul 3, B-dul Theodor Pallady, Nr. 23, Camera 1, Bloc V10, Scara A, Etaj 6, Apartament 25, Cod poștal 32256 Turism Consulting Online SRLBucureşti Sectorul 3, B-dul Unirii, Nr. 64, Bloc k4, Scara 1, Etaj 7, Apartament 25, Cod poștal 30834 Impact Imobiliare Invest SRLBucureşti Sectorul 3, B-dul Unirii, Nr. 64, Bloc K4, Scara 5, Etaj 1, Apartament 117, Cod poștal 30834 MY Dental ATR SRLBucureşti Sectorul 3, B-dul Unirii, Nr. 64, Bloc K4, Scara 5, Etaj 1, Apartament 114, Cod poștal 30834 OUT of Dimension Music S.R.L.Orş. Voluntari, Şos. Bucureşti Nord Nr. 10B, Sc. B, Et. 1, Ap. 338 Denevoie SRLMunicipiul Bucureşti, Sector 3, Bld. Unirii Nr. 64, Bl. K4, Sc. 3, Et. 2, Ap. 66 Eurofrig SRLMunicipiul Bucureşti, Sector 3, Bld. Unirii Nr. 64, Bl. K4, Sc. 4, Et. 6-7, Ap. 113 Safe Exchange SRLBucureşti Sectorul 4, B-dul Mărăşeşti, Nr. 42, Camera 2, Bloc 1, Scara 1, Etaj 1, Apartament 3, Cod poștal 40255 House of Guns International S.R.L.Municipiul Bucureşti, Sector 6 61308 Bld. Timişoara Nr. 29 Bl. B Sc. 2 Et. 7 Ap. 29 Safe and Fast S.R.L.Bucureşti Sectorul 3, B-dul Decebal, Nr. 12, Camera 1, Bloc S7, Scara 1, Etaj 5, Apartament 15, Cod poștal 30967 Kamaruta Safe Food S.R.L.Bucureşti Sectorul 3, B-dul Decebal, Nr. 24, Camera 5, Bloc S2B, Scara 1, Etaj 7, Apartament 94, Cod poștal 30969 Diamond Safe Line S.R.L.Bucureşti Sectorul 3, B-dul Burebista, Nr. 1, Camera Nr. 2, Bloc D15, Scara 3, Etaj 2, Apartament 78, Cod poștal 31106 Safe Clean SRLBucureşti Sectorul 3, B-dul Unirii, Nr. 76, Bloc J 3 A, Scara 2, Etaj 2, Apartament 39, Cod poștal 030837 Somira Consulting S.R.L.Municipiul Bucureşti, Sector 3 30834 Bld. Unirii Nr. 64 Bl. K4 Sc. 3 Et. 7 Ap. 89 MLD Guns S.R.L.Municipiul Bucureşti, Sector 2 23723 Str. Maica Domnului Nr. 8 Bl. T55 Sc. 1 Et. 6 Ap. 21 Safe Gold SRLBucureşti Sectorul 3, B-dul Nicolae Grigorescu, Nr. 33, Bloc A1, Scara 1, Etaj 2, Apartament 9, Cod poștal 30441 Duvani Consulting S.R.L.Municipiul Bucureşti, Sector 3, B-Dul Unirii Nr. 64, Bl. K4, Sc. 3, Ap. 58 1104470216|575450248|805038655|1033180214|930637486|953637154|203859725|814479952|664282258|342747176|848506913|1061534868|31075207|32871299|560820057|209514327|887661242|611827336|779477458|971772937