DIČ-Searching v vše AT - Rakousko BE - Belgie BG - Bulharsko CY - Kypr CZ - Česko DE - Německo DK - Dánsko EE - Estonsko ES - Španělsko FI - Finsko FR - Francie GR - Řecko HR - Chorvatsko HU - Maďarsko IE - Irsko IT - Itálie LT - Litva LU - Lucembursko LV - Lotyšsko MT - Malta NL - Nizozemsko PL - Polsko PT - Portugalsko RO - Rumunsko SE - Švédsko SI - Slovinsko SK - Slovensko XI - Severní Irsko AM - Arménie BY - Bělorusko CH - Švýcarsko GB - Spojené království IS - Island NO - Norsko RS - Srbsko RU - Rusko UA - Ukrajina AE - Spojené arabské emiráty IL - Izrael JO - Jordánsko JP - Japonsko MY - Malajsie SA - Saúdská Arábie SG - Singapur TH - Thajsko TW - Tchaj-wan BW - Botswana CM - Kamerun GH - Ghana KE - Keňa MA - Maroko NG - Nigérie ZA - Jihoafrická republika AR - Argentina BR - Brazílie CL - Chile CO - Kolumbie AU - Austrálie NZ - Nový Zéland Kdo? Kde? Všechny informace o: Jméno Maxi Gyros SRL Adresa Municipiul Carei, Str. Corneliu Coposu, Nr. 2, Județ Satu Mare, Cod poștal 445100 CIF (DIČ) Stav DIČ Aktivní Neaktivní 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 Delius S.R.L.Mun. Carei 445100 Str. Corneliu Coposu Nr. 5 Maurer Software Solutions S.R.L.Municipiul Carei, Str. Corneliu Coposu, Nr. 20, Apartament 6, Județ Satu Mare, Cod poștal 445100 Cyenby Solutions S.R.L.Municipiul Carei, Str. Corneliu Coposu, Nr. 24, Apartament 2, Județ Satu Mare, Cod poștal 445100 MIT KIS Animal Feeds S.R.L.Municipiul Carei, Str. Corneliu Coposu, Nr. 54, Apartament 2, Județ Satu Mare, Cod poștal 445100 Area Sparkle S.R.L.Mun. Carei 445100 Str. Corneliu Coposu Nr. 22 Ap. 2 Artemia Home S.R.L.Mun. Carei 445100 Str. Corneliu Coposu Nr. 22 Ap. 2 Arista Olariu S.R.L.Municipiul Carei, Str. Corneliu Coposu, Nr. 22, Apartament 2, Județ Satu Mare, Cod poștal 445100 Mageminds S.R.L.Mun. Carei 445100 Str. Corneliu Coposu Nr. 24 Ap. 2 Maxi Service SRLMunicipiul Carei, Str. A.Iancu, Nr. 36, Județ Satu Mare, Cod poștal 3825 Agentia Venus SRLMunicipiul Carei, Str. Corneliu Coposu, Nr. 7, Județ Satu Mare, Cod poștal 445100 Kitbak Trans S.R.L.Municipiul Carei, Str. Corneliu Coposu, Nr. 28, Apartament 3, Județ Satu Mare, Cod poștal 445100 Zacladova S.R.L.Mun. Carei 445100 Str. Corneliu Coposu Nr. 53 Gypsy Dynasty SRL-DMunicipiul Carei, Str. Corneliu Coposu, Nr. 31, Județ Satu Mare, Cod poștal 445100 Nikolini Trans SRLMun. Carei 445100 Str. Corneliu Coposu Nr. 23 Ştrumfii Dari SRLMunicipiul Carei, Str. Corneliu Coposu, Nr. 20, Apartament 15, Județ Satu Mare, Cod poștal 445100 Esztam Doughnut SRLMun. Carei, Str. Corneliu Coposu Nr. 14, Ap. 3 Bianet Impex SRLMunicipiul Carei, Str. Corneliu Coposu, Nr. 6, Apartament 1, Județ Satu Mare, Cod poștal 445100 Rasira Bros SRLMunicipiul Carei, Str. Corneliu Coposu, Nr. 12, Apartament 1, Județ Satu Mare, Cod poștal 445100 Abpraxis Center S.R.L.Municipiul Carei, Str. Corneliu Coposu, Nr. 13, Județ Satu Mare, Cod poștal 445100 Nicoli RED S.R.L.Municipiul Carei, Str. Corneliu Coposu, Nr. 37, Județ Satu Mare, Cod poștal 445100 1070244413|823775486|532796224|1089377480|247644496|671631962|638025105|1020046715|1195292349|203801725|268869441|726262079|852799262|454203170|395678232|561510317|1038149049|263348204|742012255|280322331