| Name |
Societatea De Investiţii Alternative CU Capital Privat Roca Investments S.A. |
| Address |
Municipiul Bucureşti, Sector 2 20334 Str. Gara Herăstrău Nr. 4 Et. 3 |
|
CIF (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
VAT Registration Date
VAT Registration Date
The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status.
It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.
|
26 April 2021
|
| Company Register Status |
active inactive |
| Company Register Name |
Societatea De Investiții Alternative CU Capital Privat Roca Investments S.A.
|
| Company Register Address |
Bucureşti Sectorul 2, Str. Gara HerĂstrĂu, Nr. 4, Cladirea A, Modul 17, Etaj 3, Cod poștal 20334
|
| Company No. |
|
| Previous Names | Platforma Roca S.A.Roca Investments S.A. |
KYC Check
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-
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.
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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.
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of that nature.
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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
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KYC / PEP / AML request |