VAT-Validation in all countries AT - Austria BE - Belgium BG - Bulgaria CY - Cyprus CZ - Czechia DE - Germany DK - Denmark EE - Estonia ES - Spain FI - Finland FR - France GR - Greece HR - Croatia HU - Hungary IE - Ireland IT - Italy LT - Lithuania LU - Luxembourg LV - Latvia MT - Malta NL - Netherlands PL - Poland PT - Portugal RO - Romania SE - Sweden SI - Slovenia SK - Slovakia XI - Northern Ireland AM - Armenia BY - Belarus CH - Switzerland GB - United Kingdom IS - Iceland NO - Norway RS - Serbia RU - Russia UA - Ukraine AE - United Arab Emirates IL - Israel JO - Jordan JP - Japan MY - Malaysia SA - Saudi Arabia SG - Singapore TH - Thailand TW - Taiwan BW - Botswana CM - Cameroon GH - Ghana KE - Kenya MA - Morocco NG - Nigeria ZA - South Africa AR - Argentina BR - Brazil CL - Chile CO - Colombia AU - Australia NZ - New Zealand Who? Where? All Information about: Name Docan V. Coca PF Address Loc. Dărmăneşti, Oraş Dărmăneşti, Str. Chimiei, Nr. 58, Județ Bacău, Cod poștal 605300 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 Docan V. Tatiana PFLoc. Dărmăneşti, Oraş Dărmăneşti, Str. Energiei, Nr. 29, Județ Bacău, Cod poștal 605300 Docan GH. Alina Întreprindere IndividualăLoc. Dărmăneşti, Oraş Dărmăneşti, Str. Muntelui, Nr. 42, Județ Bacău, Cod poștal 605300 Epure V. Melania PFLoc. Dărmăneşti, Oraş Dărmăneşti, Str. Uzinei, Nr. 122, Județ Bacău, Cod poștal 605300 Ghiurcanas V. Mariana PFLoc. Dărmăneşti, Oraş Dărmăneşti, Str. Energiei, Nr. 308, Județ Bacău, Cod poștal 605300 Milea V. Marius PFLoc. Dărmăneşti, Oraş Dărmăneşti, Str. Poiana, Nr. 23, Județ Bacău, Cod poștal 605300 Balas V. Vasile PFLoc. Dărmăneşti, Oraş Dărmăneşti, Str. Bratulesti, Nr. 62, Județ Bacău, Cod poștal 605300 Ristea V. Sorin PFLoc. Dărmăneşti, Oraş Dărmăneşti, Calea Trotusului, Nr. 167, Județ Bacău, Cod poștal 605300 Micu Gheorghe PFLoc. Dărmăneşti, Oraş Dărmăneşti, Str. Chimiei, Nr. 4, Județ Bacău, Cod poștal 605300 Asandei V. Laura Întreprindere IndividualăLoc. Dărmăneşti, Oraş Dărmăneşti, Str. Chimiei, Nr. 115, Județ Bacău, Cod poștal 605300 Gorea A. Sorinel PFLoc. Dărmăneşti, Oraş Dărmăneşti, Str. Cringului, Nr. 9, Județ Bacău, Cod poștal 605300 Milea GH. Maria PFLoc. Dărmăneşti, Oraş Dărmăneşti, Str. Nemira, Nr. 77, Județ Bacău, Cod poștal 605300 Nastasa E. Constantin PFLoc. Dărmăneşti, Oraş Dărmăneşti, Str. Valea Uzului, Nr. 219, Județ Bacău, Cod poștal 605300 Curteanu A. Vasile PFLoc. Dărmăneşti, Oraş Dărmăneşti, Str. Caprioarei, Nr. 10, Județ Bacău, Cod poștal 605300 Cristea N. Liliana PFLoc. Dărmăneşti, Oraş Dărmăneşti, Str. Rachitis, Nr. 2, Județ Bacău, Cod poștal 605300 Scantei N. Nuta PFLoc. Dărmăneşti, Oraş Dărmăneşti, Str. Buciumului, Nr. 71, Județ Bacău, Cod poștal 605300 Purcaru D. Dumitru PFLoc. Dărmăneşti, Oraş Dărmăneşti, Str. Valea Malului, Nr. 8, Județ Bacău, Cod poștal 605300 Bidiga I. Cristina PFLoc. Dărmăneşti, Oraş Dărmăneşti, Str. Victoriei, Nr. 56, Județ Bacău, Cod poștal 605300 Nadejde C. Gheorghe PFLoc. Dărmăneşti, Oraş Dărmăneşti, Str. Energiei, Nr. 348, Județ Bacău, Cod poștal 605300 Barbu T. Mioara PFLoc. Dărmăneşti, Oraş Dărmăneşti, Str. Lapos, Nr. 314, Județ Bacău, Cod poștal 605300 Dima C. Carmen PFLoc. Dărmăneşti, Oraş Dărmăneşti, Str. Uzinei, Nr. 108, Județ Bacău, Cod poștal 605300 1106928229|1222928028|266879983|1200306636|431320499|1039088130|532962686|367567034|940358201|539753218|980572352|360379407|636980458|1101097165|290768106|909157979|78260603|60526329|227338769|794136331