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 Wiine.me SA, en liquidation Adresa rue du Rhône 29 1204 Genève UID-Nummer (DIČ) Stav DIČ Aktivní Neaktivní National Registration Only Company Register Status Aktivní Canton Genève (GE) Incorporation Date 11. červenec 2013 Reference Number 903236 Company No. 66018880135 Show Company Register Entry Commercial Register Status Aktivní Company No. Replace 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: Bundesamt für Statistik Schweiz (uid.admin.ch), Company Register: Bundesamt für Statistik Schweiz (uid.admin.ch) go to our Search Engine Similar VAT Registered Companies Wiine.me Holding SACH-1204 Genève, rue du Rhône 29 WEB3 SA, en liquidationrue du Rhône 100, 1204 Genève Daved SA, en liquidationrue du Rhône 100, 1204 Genève Philia SA, en liquidationQuai de l'ile 13, 1204 Genève Capitalia SA, en liquidationrue du Rhône 61, 1204 Genève SPF SA, en liquidationRue du Rhône 78, 1204 Genève FDR Capital SA, en liquidationRue du Rhône 14, 1204 Genève Asfor SA, en liquidationCH-1204 Genève, Rue du Rhône 100 Ericsson Modems SA, en liquidationRue du Rhône 23, 1204 Genève CASEA SA, en liquidationCH-1204 Genève, rue du Rhône 100 ST-Ericsson SA, en liquidationRue du Rhône 23, 1204 Genève Prolog Trading SA en liquidationRue du Rhône 114, 1204 Genève York Overseas SA, en liquidationrue du Rhône 86, 1204 Genève Marina B SA, en liquidationRue du Rhône 40, 1204 Genève Marcopolo Commodities SA, en liquidationRue du Rhône 61, 1204 Genève Hannibal Montres SA, en liquidationRue du Rhône 2, 1204 Genève Avendis Capital SA, en liquidationRue du Rhône 50, 1204 Genève Reyl Prime Solutions SA, en liquidationrue du Rhône 62, 1204 Genève UBP CIS Holding S.A., en liquidationRue du Rhône 96-98, 1204 Genève Profinance Services SA, en liquidationLa Voie-Creuse 16, 1202 Genève 730982434|1142685100|12743126|26875965|2816681|1063211823|332864002|18682242|1116201489|529191|29247754|474318043|436102654|725568943|251959602|200432122|1111612895|77259056|189305652|193014350