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Olteniţei Nr. 181 CIF (BTW-nummer) Validate periodically Validated periodically This VAT ID will be validated periodically. VAT ID Status active inactive National Registration Only VAT Registration Date VAT Registration Date The VAT registration date shown here is information that USTIDSuche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites. 24 January 2020 End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that USTIDSuche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites. 7 September 2023 Company Register Status active inactive Company Register Address Oraş Popeşti Leordeni, Şos. OlteniŢei, Nr. 181, Clădire materiale C35 și Clădire atelier edile C36, Județ Ilfov, Cod poștal 77160 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 Nebtrans ONE Speed SRLOrş. Popeşti-Leordeni, Şos. Olteniţei Nr. 181, Bl. Bo, Sc. 4, Et. 2, Ap. 69 Răzvan Auto Speed SRLLoc. Popeşti Leordeni, Oraş Popeşti Leordeni, Şos. Olteniţei, Nr. 181, camera 1, Bloc B0, Scara 3, Etaj 4, Apartament 59, Județ Ilfov, Cod poștal 77160 Rebeca Speed SRLOraş Popeşti Leordeni, Şos. Olteniţei, Nr. 181, Cămin Nr. 1, Camera 25, Etaj 1, Județ Ilfov, Cod poștal 77160 Roze Cali Speed SRLOraş Popeşti Leordeni, Str. Şos. Olteniţei, Nr. 216, Parter, Bloc B2, Scara 1, Apartament 6, Județ Ilfov, Cod poștal 77160 ADI CAR Loto Group SRLSat. Popeşti Leordeni - Orş. Popeşti-Leordeni, Sos. Oltenitei Nr. 29 Cosmos Factory CAR S.R.L.Oraş Popeşti Leordeni, Şos. 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Popeşti-Leordeni 77160 Şos. Olteniţei Nr. 181 Abra BNG Retail SRLOrş. Popeşti-Leordeni 00000 Şos. Olteniţei Nr. 181 Et. 1 Oana & Stef Plas S.R.L.Orş. Popeşti-Leordeni 77160 Şos. Olteniţei Nr. 181 Bl. C3D Sc. 1 Et. 2 Ap. 6 First Service & Advice S.R.L.Orş. Popeşti-Leordeni 77160 Şos. Olteniţei Nr. 181 Bl. B1 Sc. 1 Ap. 1 25061768|1249567581|1183864230|966099763|247239539|34047050|86661190|363037299|1186279623|661859441|693004443|1084641015|976801953|158974326|273373380|579460929|1145501804|222957508|283837310|535946091