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 Saash Concept SRL Adresa Bucureşti Sectorul 5, Str. Mărgeanului, Nr. 36, Bloc M102, Scara 1, Etaj 3, Apartament 12, Cod poștal 51051 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 Saash Concept Store SRLBucureşti Sectorul 5, Str. Mărgeanului, Nr. 36, Bloc M102, Scara 1, Etaj 3, Apartament 12, Cod poștal 51051 RDH Group DUO SRLBucureşti Sectorul 5, Str. Mărgeanului, Nr. 36, Bloc M102, Scara 1, Etaj 3, Apartament 12, Cod poștal 51051 Iusti Trading SRLBucureşti Sectorul 5, Str. Mărgeanului, Nr. 36, Bloc M102, Scara 1, Etaj 3, Apartament 11, Cod poștal 51051 Meer Business SRLBucureşti Sectorul 5, Str. Mărgeanului, Nr. 36, Bloc M102, Scara 1, Etaj 3, Apartament 10,Cam.2, Cod poștal 51051 Arca WEB Marketing SRLBucureşti Sectorul 5, Str. Mărgeanului, Nr. 36, Bloc M102, Scara 1, Etaj 1, Apartament 3, Cod poștal 51051 Ccmc Concept SRLBucureşti Sectorul 5, Str. Mărgeanului, Nr. 30, Bloc M 12, Scara 1, Etaj 7, Apartament 27, Cod poștal 70000 Greygold SRLBucureşti Sectorul 5, Str. Mărgeanului, Nr. 36, Cam.2, Bloc M102, Scara 1, Etaj 8, Apartament 30, Cod poștal 51051 Celsius Plus SRLBucureşti Sectorul 5, Str. Mărgeanului, Nr. 36, Bloc M102, Scara 1, Etaj 5, Apartament 20, Cod poștal 51051 Expertlab Service SRLBucureşti Sectorul 5, Str. Mărgeanului, Nr. 36, Bloc M102, Scara 1, Etaj 4, Apartament 14,camera1, Cod poștal 51051 Fashion Boutique Express SRL-DBucureşti Sectorul 5, Str. Mărgeanului, Nr. 36, Camera Nr.1, Bloc M102, Scara 1, Etaj 6, Apartament 23, Cod poștal 51051 Pasteel Structures SRLMunicipiul Bucureşti, Sector 5, Str. Mărgeanului Nr. 36, Bl. M102, Sc. 1, Et. 4, Ap. 14 Nyfylor Logistika SRLBucureşti Sectorul 5, Str. Mărgeanului, Nr. 36, Bloc M102, Scara 1, Etaj 2, Apartament 7, Cod poștal 51051 Alemat Cofn SRLMunicipiul Bucureşti, Sector 5 51051 Str. Mărgeanului Nr. 36 Bl. M102 Sc. 1 Et. 5 Ap. 19 Crissmar Concept International SRLBucureşti Sectorul 5, Str. Mărgeanului, Nr. 2, Bloc M71, Scara 1, Etaj 7, Apartament 29, Cod poștal 51045 Glamoo Concept SRLMunicipiul Bucureşti, Sector 5, Str. Moţoc Nr. 4, Bl. P56, Sc. 1, Et. 1, Ap. 24 Shaq Media SRLBucureşti Sectorul 5, Str. Mărgeanului, Nr. 36, Bloc M102, Scara A, Apartament 30, Cod poștal 51051 Proffessional Legal Consulting SRLBucureşti Sectorul 5, Str. Mărgeanului, Nr. 36, Bloc M102, Scara 1, Etaj 3, Apartament 11, Cod poștal 051051 AR Trading & Consultancy S.R.L.Bucureşti Sectorul 5, Str. Mărgeanului, Nr. 36, Camera 1, Bloc M102, Apartament 19, Cod poștal 51051 EMA Exchange SRLBucureşti Sectorul 5, Str. Mărgeanului, Nr. 36, Bloc M102, Scara 1, Etaj 7, Apartament 27, Cod poștal 051049 Arteco Expert Consult SRLBucureşti Sectorul 5, Str. Mărgeanului, Nr. 42, Camera 2, Bloc M114, Scara 1, Etaj 3, Apartament 11, Cod poștal 51051 761135747|91254897|848520483|199599430|610994342|1040975706|361813709|841848028|149641473|370293003|383572684|1058403795|1115033679|743738809|1079125713|167673898|446043548|1120316674|182639309|1130393749