| Jméno |
Raisa Cargo Spedition S.R.L. |
| Adresa |
Mun. Tîrgovişte
Cal. Bucureşti Nr. 40
Bl. N3
Sc. B
Et. 1
Ap. 3 |
|
CIF (DIČ) |
|
|
Stav DIČ
|
Aktivní Neaktivní National Registration Only
|
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.
|
25. únor 2017
|
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.
|
20. leden 2020
|
| Company Register Status |
Aktivní Neaktivní |
| Company Register Name |
Raisa Cargo Spedition SRL
|
| Company Register Address |
Municipiul Ploieşti, Str. Bahluiului, Nr. 5, Bloc 143, Scara B, Etaj P, Apartament 24, Județ Prahova, Cod poștal 100248
|
| Company No. |
|
| Previous Names | Poulsen Shipping Romania S.R.L. |
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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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.
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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.
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Other country specific datasets
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KYC / PEP / AML request |