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 Ciubotar I.Gheorghe - AF Adresa Loc. Vicovu de Sus, Oraş Vicovu de Sus, Com. Vicovu De Sus, Județ Suceava, Cod poștal 727610 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 Lacatis I.Gheorghe - AFLoc. Vicovu de Sus, Oraş Vicovu de Sus, Com. Vicovu De Sus, Județ Suceava, Cod poștal 727610 Ursachi I.Gheorghe - AFLoc. Vicovu de Sus, Oraş Vicovu de Sus, Județ Suceava, Cod poștal 727610 Bodale I.Gheorghe - AFLoc. Bivolăria, Oraş Vicovu de Sus, Com. Vicovu De Sus, Județ Suceava, Cod poștal 5890 Mitric I.Gheorghe - AFLoc. Bivolăria, Oraş Vicovu de Sus, Com. Vicovu De Sus, Nr. 440, Județ Suceava, Cod poștal 5890 Schipor I.Gheorghe - PFLoc. Vicovu de Sus, Oraş Vicovu de Sus, Sat Laura, Nr. 2165, Județ Suceava, Cod poștal 727610 Ichim I.Gheorghe - PFLoc. Bivolăria, Oraş Vicovu de Sus, Com. Vicovu De Sus, Nr. 283, Județ Suceava, Cod poștal 727611 Bostiog V.Pavel - AFLoc. Vicovu de Sus, Oraş Vicovu de Sus, Com. Vicovu De Sus, Județ Suceava, Cod poștal 727610 Burlica GH.Radu - AFLoc. Vicovu de Sus, Oraş Vicovu de Sus, Com. Vivovu De Sus, Județ Suceava, Cod poștal 727610 Ionesi C.Petru - AFLoc. Vicovu de Sus, Oraş Vicovu de Sus, Com. Vicovu De Sus, Nr. Fn, Județ Suceava, Cod poștal 727610 Nitu D.Gheorghe - AFLoc. Vicovu de Sus, Oraş Vicovu de Sus, Com. Vicovu De Sus, Nr. Fn, Județ Suceava, Cod poștal 727610 Schipor V.Ioan - AFLoc. Vicovu de Sus, Oraş Vicovu de Sus, Com. Vicovu De Sus, Nr. 2215, Județ Suceava, Cod poștal 727610 Bostiog Constantin - AFLoc. Vicovu de Sus, Oraş Vicovu de Sus, Com. Vicovu De Sus, Județ Suceava, Cod poștal 727610 Chirila G.Viorica - AFLoc. Vicovu de Sus, Oraş Vicovu de Sus, Com. Vicovu De Sus, Nr. 181, Județ Suceava, Cod poștal 727610 Poleuca T.ION - AFLoc. Vicovu de Sus, Oraş Vicovu de Sus, Com. Vicovu De Sus, Județ Suceava, Cod poștal 727610 Schipor GH.Nicolai - AFLoc. Vicovu de Sus, Oraş Vicovu de Sus, Com.Vicovu De Sus, Județ Suceava, Cod poștal 727610 Berculean G.Vasile - AFLoc. Vicovu de Sus, Oraş Vicovu de Sus, Com. Vicovu De Sus, Județ Suceava, Cod poștal 727610 Coroama S.Ioan - AFLoc. Vicovu de Sus, Oraş Vicovu de Sus, Com. Vicovu De Sus, Nr. Fn, Județ Suceava, Cod poștal 727610 Ungurean A.Vasile - AFLoc. Vicovu de Sus, Oraş Vicovu de Sus, Com. Vicovu De Sus, Nr. 1009, Județ Suceava, Cod poștal 727610 Bostiog GH.Ilie - AFLoc. Vicovu de Sus, Oraş Vicovu de Sus, Com. Vicovu De Sus, Nr. 2310, Județ Suceava, Cod poștal 727610 Lavric V.Constantin - AFLoc. Vicovu de Sus, Oraş Vicovu de Sus, Com. Vicovu De Sus, Nr. 2578, Județ Suceava, Cod poștal 727610 640316526|91833788|522092088|786406797|385174433|508823281|316674005|247966993|845096210|126619256|169947597|403367701|649545643|236420430|39643482|1129456699|407368328|813997914|411225222|776220242