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 Smart VS Consulting SRL Address Sat Aroneanu, Comuna Aroneanu, Str. Principală, Nr. 63, Județ Iași, Cod poștal 707020 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 HR Consulting VET S.R.L.Sat Aroneanu, Comuna Aroneanu, Str. Principală, Nr. 53, Județ Iași, Cod poștal 707020 Paviov Smart SRLSat Aroneanu, Comuna Aroneanu, Județ Iași, Cod poștal 707020 Investigation Agency Security SRLSat Aroneanu, Comuna Aroneanu, Str. Principală, Nr. 349, Județ Iași, Cod poștal 707020 Sepro Consulting SRLSat Aroneanu, Comuna Aroneanu, Stradela Răsăritului, Nr. 21, Județ Iași, Cod poștal 707020 NEW Edil Trei S.R.L.Sat Aroneanu, Comuna Aroneanu, Str. Principală, Nr. 50, Județ Iași, Cod poștal 707020 Saga Energy SRLSat. Aroneanu - Com. Aroneanu, Aroneanu Nr. 53 Prolance Global INC SRLSat Aroneanu, Comuna Aroneanu, Str. Principală, Nr. 48, C1, camera 1, Județ Iași, Cod poștal 707020 Caromtex Consulting SRLSat Aroneanu, Comuna Aroneanu, cestor cadastral T72, camera 1, Județ Iași, Cod poștal 707020 Adryandre Smart Consulting S.R.L.Sat Vlădeni, Comuna Vlădeni, Str. Principală, Nr. 921, Județ Dâmbovița, Cod poștal 137187 Smart Broker Consulting S.R.L.Sat. Ungureni - Com. Dragomireşti, Str. Principală Nr. 170 Smart Space Residence S.R.L.Sat. Şorogari - Com. Aroneanu 707023 Smart Outlet S.R.L.Sat. Brătuleni - Com. Miroslava 707307 Str. Principală Nr. 7A Albert Trans International SRLSat. Rediu Aldei - Com. Aroneanu, Str. Principală Nr. 9 Smart Urban Team S.R.L.Sat. Mihail Kogălniceanu - Com. Ţigănaşi 707557 Str. Principală Nr. 311 Cris Agro Invest S.R.L.Sat. Dorobanţ - Com. Aroneanu 707021 Str. Principală Nr. 79 Rapidmed S.R.L.Sat Sorogari, Comuna Aroneanu, Str. Principală, Nr. 5, Județ Iași, Cod poștal 707023 Smart Market TEX S.R.L.Sat Brătuleni, Comuna Miroslava, Str. Principală, Nr. 7A, Județ Iași, Cod poștal 707307 M & M Smart Home Design S.R.L.Sat Valea Ursului, Comuna Miroslava, Str. Principală, Nr. 44 A, Județ Iași, Cod poștal 707318 Hergheligiu Market SRLSat Rediu Aldei, Comuna Aroneanu, Str. Principală, Nr. 69, Județ Iași, Cod poștal 707022 Z-Smart Roads S.R.L.Sat Pocreaca, Comuna Schitu Duca, Str. Principală, Nr. 221, Județ Iași, Cod poștal 707438 952839075|941095420|222019310|631954150|1132537923|399068815|761364433|1012043840|820824617|176158998|416313061|1104916775|955816976|840182992|992061086|543048762|1251385118|954817248|413992415|978388975