VAT-Validation.com

VAT-Validation in

Who? Where?

All Information about:

Name	Holbură Paula Persoană Fizică Autorizată
Address	Loc. Târgu Neamţ, Oraş Târgu Neamţ, Str. Cuza Vodă, Bloc E3, Scara B, Etaj 3, Apartament 22, Județ Neamț, Cod poștal 615200
CIF (VAT ID)
VAT ID Status	active inactive National Registration Only
Company Register Status	active inactive
Company No.
Previous Names	Diaconu Paula Persoană Fizică Autorizată
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