| Jméno |
Transporturi Mixte ABC European AIR & SEA Cargo Distribution Transport SRL |
| Adresa |
Municipiul Bucureşti, Sector 1
Şos. Bucureşti-Ploieşti Nr. 42-44
Et. 1 |
|
CIF (DIČ) |
|
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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.
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7. duben 2017
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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.
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11. leden 2020
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| Company Register Status |
Aktivní Neaktivní |
| Company Register Name |
Transporturi Mixte " ABC European AIR & SEA Cargo Distribution Transport " SRL
|
| Company Register Address |
Oraş Otopeni, Calea BucureŞtilor, Nr. 224E, parter, Corp C1,camera 17, Județ Ilfov, Cod poștal 75100
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| Company No. |
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| Previous Names | Transporturi Mixte "ABC European AIR & SEA Cargo Distribution Transport " SRL |
KYC Check
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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.
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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 |