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All Information about: Name Axeon Airfresh SRL Address Municipiul Braşov, Aleea Magnoliei, Nr. 1, Bloc 67, Scara B, Apartament 17,Birou 1, Județ Brașov, Cod poștal 0500382 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 Ados Retail Distribution SRLMunicipiul Braşov, Aleea Magnoliei, Nr. 1, Bloc 67, Scara B, Apartament 17, Județ Brașov, Cod poștal 0500382 Axeon Consult SRLMun. Braşov, Str. Mureşului Nr. 3, Bl. E 24, Ap. 15 Microsite SRLMunicipiul Braşov, Aleea Magnoliei, Nr. 2, Bloc 94, Scara B, Apartament 14, Județ Brașov, Cod poștal 0500382 Darie Claudia Luminiţa Persoană Fizică AutorizatăMunicipiul Braşov, Aleea Magnoliei, Nr. 1, Bloc 67, Scara B, Apartament 18, Județ Brașov, Cod poștal 0500382 Nairic Trade SRLMunicipiul Braşov, Aleea Magnoliei, Nr. 2, Bloc 94, Scara F, Apartament 11, Județ Brașov, Cod poștal 0500382 Kamad Distribution SRLMun. Braşov, Ale. Magnoliei Nr. 1, Bl. 67, Sc. B, Ap. 20,Cam.1 Micro VAR Construzioni SRLMunicipiul Braşov, Aleea Magnoliei, Nr. 2, Bloc 94, Scara D, Apartament 18, Județ Brașov, Cod poștal 0500382 M.V.-DAC Agent De Asigurare SRLMunicipiul Braşov, Aleea Magnoliei, Nr. 10, Bloc 95, Scara A, Apartament 15, Județ Brașov, Cod poștal 0500382 Giani SRLMunicipiul Braşov, Aleea Magnoliei, Nr. 1, Bloc 67, Scara A, Apartament 4, Județ Brașov, Cod poștal 500382 Giani GBU SRLMunicipiul Braşov, Aleea Magnoliei, Nr. 1, Bloc 67, Scara A, Apartament 4, Județ Brașov, Cod poștal 500382 Famtrans Curier S.R.L.Sat. Prejmer - Com. Prejmer, Str. Mihai Viteazu Nr. 1260A Ilie Răzvan Întreprindere IndividualăMunicipiul Braşov, Aleea Magnoliei, Nr. 12, Bloc 99, Scara B, Apartament 1, Județ Brașov, Cod poștal 0500382 Quick Repair Instal S.R.L.Mun. Braşov 500382 Ale. Magnoliei Nr. 12 Bl. 99 Sc. A Ap. 17 Phoenix SRLMunicipiul Braşov, Aleea Magnoliei, Nr. 2, Bloc 94, Scara B, Apartament 1, Județ Brașov, Cod poștal 2200 BBA Logistic S.R.L.Municipiul Braşov, Aleea Magnoliei, Nr. 2, Biroul 1, Bloc 94, Scara B, Apartament 13, Județ Brașov, Cod poștal 500382 Rovali SRLMunicipiul Braşov, Str. Magnoliei, Nr. 1, Bloc 67, Scara B, Apartament 12, Județ Brașov, Cod poștal 2200 Rosenau Building SRLMunicipiul Braşov, Aleea Magnoliei, Nr. 2, camera 1 , Bloc 94, Scara B, Apartament 12, Județ Brașov, Cod poștal 500382 V.A. 4ALL SRLMun. Braşov, Ale. Magnoliei Nr. 16, Bl. 101, Sc. B, Ap. 5 Mancon Structuri S.R.L.Mun. Braşov, Ale. Magnoliei Nr. 2, Bl. 94, Sc. D, Et. 4, Ap. 17 Torico SRLMunicipiul Braşov, Aleea Magnoliei, Nr. 4, Bloc 97, Scara B, Apartament 5, Județ Brașov, Cod poștal 2200 380946194|938005436|295786646|780394175|1180719014|257039095|1032962727|598784326|58076993|251984761|946405759|841165167|366719535|1069837506|575197603|357857906|1147734953|1021582350|825989498|1242115568