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 Captivemania S.R.L. Adresa Bucureşti Sectorul 2, Str. Serg. Năstase Pamfil, Nr. 38, Parter, Camera 1, Cod poștal 20537 CIF (DIČ) Stav DIČ Aktivní Neaktivní National Registration Only 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 Captive FUN S.R.L.Bucureşti Sectorul 2, Str. Serg. Năstase Pamfil, Nr. 38, Camera 2, Etaj 2, Cod poștal 20537 Captive Virtual Reality S.R.L.Municipiul Bucureşti, Sector 2, Str. Serg. Năstase Pamfil Nr. 38, Et. 2 Marco Instal Central S.R.L.Bucureşti Sectorul 2, Str. Serg. Năstase Pamfil, Nr. 36, parter, Cod poștal 20537 Mindex Plus SRLBucureşti Sectorul 2, Str. Serg. Năstase Pamfil, Nr. 38, Corp C2, Cod poștal 20537 Verva Health SRL-DBucureşti Sectorul 2, Str. Serg. Năstase Pamfil, Nr. 28, Cod poștal 20537 Private Security Line SRLBucureşti Sectorul 2, Str. Serg. Năstase Pamfil, Nr. 19, Camera 1, Cod poștal 20534 Woomli Direct S.R.L.Bucureşti Sectorul 2, Str. Serg. Năstase Pamfil, Nr. 53, camera 1, Bloc 29, Scara 1, Etaj 6, Apartament 30, Cod poștal 20535 Fiber Telecom S.R.L.Municipiul Bucureşti, Sector 2 20536 Str. Serg. Năstase Pamfil Nr. 18 Bl. 1 Ap. 2 Formare Profesionala EU Jobs Plus SRLBucureşti Sectorul 2, Str. Serg. Năstase Pamfil, Nr. 30, Corp C2, Apartament 2, Cod poștal 20537 Billboard Media SRLMunicipiul Bucureşti, Sector 2, Str. Serg. Năstase Pamfil Nr. 16 Breakout Universe S.R.L.Bucureşti Sectorul 2, Str. Serg. Năstase Pamfil, Nr. 38, Parter, Camera 2 TOP Store Connex S.R.L.Municipiul Bucureşti, Sector 2, Str. Serg. Năstase Pamfil Nr. 53, Bl. 32, Sc. 1, Et. 10, Ap. 50 DAY With JOY Construct S.R.L.Bucureşti Sectorul 2, Str. Serg. Năstase Pamfil, Nr. 19, Camera 2, Cod poștal 20534 Dacic Modern ART S.R.L.Municipiul Bucureşti, Sector 2, Str. Serg. Năstase Pamfil Nr. 53, Bl. 32, Sc. 1, Et. 10, Ap. 50 Bumerang Veloce S.R.L.Municipiul Bucureşti, Sector 2, Str. Poiana Cu Aluni Nr. 6, Bl. 17, Sc. 3, Et. 4, Ap. 89 Framebreed SRLMunicipiul Bucureşti, Sector 5 50873 Str. Adrian Nr. 11 Dandy Super Store Online S.R.L.Municipiul Bucureşti, Sector 2, Str. Căminului Nr. 19, Bl. F3, Sc. 2, Ap. 44 Clear Media SRLMunicipiul Bucureşti, Sector 1 14144 Str. Nicolae G. Caranfil Nr. 28 Bl. 1C Sc. 2 Et. 4 Ap. 24 Mindex Marketing SRLBucureşti Sectorul 2, Str. Sg. Pamfil Năstase, Nr. 38, Apartament 3, Cod poștal 20537 Digital Stage S.R.L.Municipiul Bucureşti, Sector 5 50873 Str. Adrian Nr. 11 1183520390|839954466|699089633|630433756|89881394|1123848076|1225321029|86134904|251254953|39390810|355172132|321599101|987594204|1173804691|424088721|911238308|1099687162|74794013|217743175|570851687