| Jméno |
Maverick Invest Group SRL |
| Adresa |
Mun. Iaşi
Bld. Alexandru Cel Bun Nr. 22
Bl. H8
Et. 6
Ap. 1 |
|
CIF (DIČ) |
|
|
Stav DIČ
|
Aktivní Neaktivní National Registration Only
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VAT Registration Date
VAT Registration Date
The VAT registration date shown here is information that DIČ-Searching 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.
|
10. červenec 2018
|
End of VAT Registration
VAT Deregistration Date
The VAT deregistration date shown here is information that DIČ-Searching 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.
|
26. červen 2021
|
| Company Register Status |
Aktivní Neaktivní |
| Company Register Address |
Municipiul Iaşi, B-dul Alexandru Cel Bun, Nr. 22, camera 3, Bloc H8, Etaj 6, Apartament 1, Județ Iași, Cod poștal 700570
|
| Company No. |
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KYC Check
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of that nature.
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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
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KYC / PEP / AML request |