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 Bucharest School of Coffee SRL Address Municipiul Braşov, Aleea Magnoliei, Nr. 12, Bloc 99, Scara B, Apartament 7, Județ Brașov, Cod poștal 500382 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 Bucharest School of Languages S.R.L.Municipiul Focşani, B-dul Brăilei, Nr. 1, Apartament 14, Județ Vrancea, Cod poștal 620161 Brashmore Franchising Company SRLMun. Braşov, Ale. Magnoliei Nr. 12, Bl. 99, Sc. B, Ap. 7 Media Serv Consult S.R.L.Mun. Braşov 500382 Ale. Magnoliei Nr. 12 Bl. 99 Sc. B Et. 1 Ap. 7 Dabo & Skipy Instal Service SRLMun. Braşov, Ale. Magnoliei Nr. 12, Bl. 99, Sc. A, Ap. 17 Ducu ADG 21 S.R.L.Municipiul Braşov, Aleea Magnoliei, Nr. 12, Bloc 99, Scara A, Apartament 20, Județ Brașov, Cod poștal 500382 Locsy S.R.L.Municipiul Braşov, Aleea Magnoliei, Nr. 12, Bloc 99, Scara C, Apartament 19, Județ Brașov, Cod poștal 500382 Dabo Family SRL-DMunicipiul Braşov, Aleea Magnoliei, Nr. 12, camera 2, Bloc 99, Scara A, Apartament 17, Județ Brașov, Cod poștal 500382 Rosenau Building SRLMunicipiul Braşov, Aleea Magnoliei, Nr. 2, camera 1 , Bloc 94, Scara B, Apartament 12, Județ Brașov, Cod poștal 500382 Hara Professional SRLMun. Braşov, Bld. 15 Noiembrie Nr. 19 Quick Repair Instal S.R.L.Mun. Braşov 500382 Ale. Magnoliei Nr. 12 Bl. 99 Sc. A Ap. 17 Eternal Glow S.R.L.Municipiul Braşov, Aleea Magnoliei, Nr. 16, Camera nr.2, Bloc 101, Scara B, Apartament 5, Județ Brașov, Cod poștal 500382 SUN Leader SRLMun. Braşov 500382 Ale. Magnoliei Nr. 16 Bl. 101 Sc. B Ap. 3 F.F. Costruzioni S.R.L.Municipiul Braşov, Aleea Magnoliei, Nr. 5, Cam.1 , Bloc 64, Scara B, Apartament 6, Județ Brașov, Cod poștal 500382 BBA Logistic S.R.L.Municipiul Braşov, Aleea Magnoliei, Nr. 2, Biroul 1, Bloc 94, Scara B, Apartament 13, Județ Brașov, Cod poștal 500382 Marinbuildcraft S.R.L.Municipiul Braşov, Aleea Magnoliei, Nr. 6, Bloc 98, Scara B, Apartament 6, Județ Brașov, Cod poștal 500382 SAM Private Trans S.R.L.Municipiul Braşov, Aleea Magnoliei, Nr. 2, Bloc 94, Scara B, Apartament 6, Județ Brașov, Cod poștal 500382 Kamad Distribution SRLMun. Braşov, Ale. Magnoliei Nr. 1, Bl. 67, Sc. B, Ap. 20,Cam.1 Dragan Brothers Instal S.R.L.Municipiul Braşov, Aleea Magnoliei, Nr. 16, Camera nr.1, Bloc 101, Scara D, Apartament 7, Județ Brașov, Cod poștal 500382 Enaria Style S.R.L.Municipiul Braşov, Aleea Magnoliei, Nr. 16, Bloc 101, Scara B, Apartament 3, Județ Brașov, Cod poștal 500382 Magic Timiancom S.R.L.Municipiul Braşov, Aleea Magnoliei, Nr. 4, Camera 3, Bloc 97, Scara B, Apartament 21, Județ Brașov, Cod poștal 500382 761926854|602805268|734897419|1049574631|1235367969|1050295343|153385323|1147734953|843597447|366719535|962587932|656694781|853564813|575197603|977534225|300708674|257039095|501362645|30548640|119508594