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All Information about: Name European Services SRL Address Municipiul Craiova, Calea Bucureşti, Nr. 40, Bloc P3, Scara 1, Etaj 1, Apartament 1, Județ Dolj, Cod poștal 1100 CIF (VAT ID) VAT ID Status active inactive 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 European Freedom S.R.L.Municipiul Craiova, Calea Bucureşti, Nr. 88, Bloc U10, Scara 1, Etaj 1, Apartament 1, Județ Dolj, Cod poștal 200440 European Nikfashion SRLMunicipiul Craiova, Calea Bucureşti, Nr. 129, Bloc N2, Scara 1, Apartament 8, Județ Dolj, Cod poștal 200620 European Service Organization SAMunicipiul Craiova, Calea Bucureşti, Bloc P3, Scara 1, Apartament 1, Județ Dolj, Cod poștal 1100 Nova Constructii SRLMunicipiul Craiova, Calea Bucureşti, Nr. 40, Bloc P3, Scara 1, Apartament 10, Județ Dolj, Cod poștal 1100 Technomed Exim S.R.L.Mun. Craiova, Calea Bucuresti Nr. 40, Bl. 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Dunavăţ, Nr. 10, Bloc 61, Scara 1, Etaj 2, Apartament 9, Cod poștal 51917 Alerton Impex SRLMunicipiul Craiova, Calea Bucureşti, Bloc P3, Scara 1, Apartament 41, Județ Dolj, Cod poștal 1100 European Smart Services SRLBucureşti Sectorul 1, B-dul Nicolae Bălcescu, Nr. 5, Bloc Dunarea I, Scara 1, Etaj 1, Apartament 1, Cod poștal 10042 633852719|887582541|366897396|389421960|493890335|1013437454|424225786|940200412|557833695|1195872344|900898470|558277598|550468796|797928472|805283578|1051150069|1053742892|302321643|655110766|1138093372