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 Perpetuum SRL Address Bucureşti Sectorul 4, Str. Emil Racovita, Nr. 24, Bloc R9, Scara 1, Etaj 4, Apartament 20, Cod poștal 55951 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 G M G Dipres SRLBucureşti Sectorul 4, Str. Emil Racovita, Nr. 24, Bloc R9, Scara 2, Etaj 7, Apartament 70, Cod poștal 55951 Teldaco SRLBucureşti Sectorul 4, Str. Emil Racovita, Nr. 24, Bloc R9, Scara 2, Etaj 5, Apartament 61, Cod poștal 55951 Perpetuum Studio SRLBucureşti Sectorul 4, Str. Sg. Niţu Vasile, Nr. 54, Bloc 8, Scara 2, Etaj 4, Apartament 39, Cod poștal 41546 Perpetuum Stil SRLBucureşti Sectorul 1, Str. Borsa, Nr. 39, Bloc 7B, Scara 1, Etaj 1, Apartament 4, Cod poștal 70000 Multicolor Media SRLBucureşti Sectorul 4, Str. Emil Racovita, Nr. 24, Bloc R9, Apartament 20, Cod poștal 55951 Perpetuum Psydom SRLBucureşti Sectorul 3, Aleea Onisifor Ghibu, Nr. 9, Bloc O24, Scara 1, Etaj 1, Apartament 4, Cod poștal 32446 Perpetuum Senses Design S.R.L.Bucureşti Sectorul 4, Calea Şerban Vodă, Nr. 232, Bloc 1, Scara 1, Etaj 6, Apartament 21, Cod poștal 40216 Perpetuum Active S.R.L.Municipiul Bucureşti, Sector 1, Bld. Bucureştii Noi Nr. 78, Bl. C1, Sc. 4, Et. 2, Ap. 72 IMM Perpetuum Imobile Admin S.R.L.Bucureşti Sectorul 6, Str. Nicolae Oncescu, Nr. 4, Cam. 1, Bloc 100, Scara A, Etaj 2, Apartament 15, Cod poștal 60465 EMY Comprest SRLBucureşti Sectorul 4, Str. Emil Racovita, Nr. 20, Bloc U3, Scara 3, Etaj 2, Apartament 39, Cod poștal 55951 Climalux Inverter S.R.L.Bucureşti Sectorul 4, Str. Emil Racoviţă, Nr. 24, Bloc R9, Scara 1, Etaj 3, Apartament 14, Cod poștal 41761 Marian Atlantic CO SRLBucureşti Sectorul 4, Str. Emil Racovita, Nr. 24, Bloc R9, Apartament 27, Cod poștal 55951 Perpetuum Constructii SRLBucureşti Sectorul 2, Str. Herta, Nr. 9, Bloc B17, Scara 1, Etaj 3, Apartament 21, Cod poștal 70000 Etco T.W. Company SRLBucureşti Sectorul 4, Str. Emil Racovita, Nr. 24, Bloc R9, Scara 1, Etaj 4, Apartament 18, Cod poștal 70000 Textil Stelmar SRLBucureşti Sectorul 4, Str. Emil Racoviţă, Nr. 24, camera 1, Bloc R9, Scara 1, Etaj 1, Apartament 7, Cod poștal 41761 Andreas COM GIS SRLMunicipiul Bucureşti, Sector 4 41759 Str. Emil Racovita Nr. 20 Bl. U3 Sc. 1 Et. 3 Ap. 10 Perpetuum COM Impex SRLBucureşti Sectorul 2, Str. Vidin, Nr. 5, Bloc 53, Scara 2, Etaj 3, Apartament 32, Cod poștal 023787 JET Hawk Serv SRLBucureşti Sectorul 4, Str. Emil Racoviţă, Nr. 24, o camera, Bloc R9, Scara 1, Etaj 9, Apartament 39, Cod poștal 41761 Octatrade Invest SRLBucureşti Sectorul 4, Str. Emil Racovita, Nr. 22, Bloc R23, Scara B, Etaj 5, Apartament 64, Cod poștal 55951 Perpetuum Mobile Invest SRLBucureşti Sectorul 6, Str. Vintilă Mihăilescu, Nr. 14, Parter, Bloc 80, Scara A, Apartament 4, Cod poștal 60397 1196006081|1032447858|903324506|46373007|950987222|828792407|214117944|714992496|1121174098|237740316|1245129184|609254626|1010737381|1173541786|816733318|713836061|21131861|261187518|821384557|1201365403