UID-Suche in all countriesAT - 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 Frost Line SRL Address Municipiul Arad, Str. Mărăşeşti, Nr. 42, Etaj P, Apartament 1-Boxa, Județ Arad, Cod poștal 2900 CIF (VAT ID) Validate periodically Validated periodically This VAT ID will be validated periodically. 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 Telecom-Line SRLMunicipiul Arad, Str. M.Eminescu, Nr. 22, Etaj P, Apartament 1, Județ Arad, Cod poștal 2900 Bonnie Line SRLMunicipiul Arad, Sverdlov, Nr. 45, Etaj P, Apartament 1, Județ Arad, Cod poștal 2900 Romcargo Elite Line S.R.L.Mun. Roşiori De Vede 145100 Str. Mărăşeşti Nr. 42-44 Bl. S1 Sc. D Et. 1 Ap. 3 Carpathian Transport Line SRLMunicipiul Arad, Str. Mircea Stănescu, Nr. 1-3, Etaj 2, Apartament 22, Județ Arad, Cod poștal 2900 MY Line SRLMunicipiul Arad, Str. Buşteni, Nr. 14-16, Bloc B, Scara B, Etaj 4, Apartament 46, Județ Arad, Cod poștal 2900 Bogdan Catering Line SRLMunicipiul Arad, Str. Mihail Eminescu, Nr. 4, Etaj P, Apartament 7, Județ Arad, Cod poștal 310086 Inter-REX SRLMunicipiul Arad, Str. Mărăşeşti, Nr. 61, Etaj P, Apartament 3, Județ Arad, Cod poștal 2900 Central Service SRLMunicipiul Arad, Str. Mărăşeşti, Nr. 62-64, Bloc 3.C, Etaj P, Apartament 30, Județ Arad, Cod poștal 2900 Total Plus SRLMun. Arad 123456 Cal. Aurel Vlaicu Bl. Z22 Express Line S.R.L.Mun. Arad 310005 Str. Barabas Bela Nr. 5 Ap. 1 Cori Cristi Company SRLMunicipiul Arad, Str. Mărăşeşti, Nr. 2, Etaj P, Apartament 7, Județ Arad, Cod poștal 2900 GIN-Line SRLMunicipiul Arad, Str. Luxemburg, Nr. 3a, Apartament 4, Județ Arad, Cod poștal 2900 C.K.D. Group SRLMunicipiul Arad, Str. Mărăşeşti, Nr. 62-64, Bloc 3C, Etaj P, Apartament 29, Județ Arad, Cod poștal 2900 Galvano Romania SRLMunicipiul Arad, Str. Mărăşeşti, Nr. 62-64, Bloc 3-C, Etaj P, Apartament 29, Județ Arad, Cod poștal 2900 Terragri SRLMunicipiul Arad, Str. Mărăşeşti, Nr. 2, Etaj 1, Apartament 6, Județ Arad, Cod poștal 2900 Prompt Line Company SRLMunicipiul Arad, Faleza Sud, Bloc 50, Scara C, Etaj P, Apartament 2, Județ Arad, Cod poștal 2900 Pilot Line SRLMunicipiul Arad, Aleea Azuga, Nr. 1, Bloc F, Scara B, Apartament 18, Județ Arad, Cod poștal 2900 Laser Line SRLMunicipiul Arad, Str. Preparandiei, Nr. 59, Bloc Corp A, Apartament 2, Județ Arad, Cod poștal 2900 World-Line SRLMunicipiul Arad, B-dul Vasile Milea, Nr. 5-7, Apartament 3, Județ Arad, Cod poștal 2900 Madcor Line SRL-DMunicipiul Arad, Str. Poetului, Nr. 1C, Bloc R1, Etaj 4, Apartament 69, Județ Arad, Cod poștal 310345 985296086|1079183797|998454628|27847807|748067590|745526269|164531400|949773194|653056219|1156676618|831741394|1090573150|1176206653|900280017|516707175|598302596|427036069|361783027|410808554|420318749