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Toutes les informations sur: Nom M.S.M. - Expert SRL Adresse Bucureşti Sectorul 4, Calea Văcăresti, Nr. 310, Bloc 2A, Scara A, Etaj 1, Apartament 6, Cod poștal 040065 CIF (Numéro de TVA) État de Tva actif inactif National Registration Only Société Numéro de Registre Replace 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? Source: 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 C&M Expert 2003 SRLBucureşti Sectorul 4, Calea Văcăresti, Nr. 310, Bloc 2A, Scara A, Etaj 1, Apartament 6, Cod poștal 040065 Intermanagement Expert SRLBucureşti Sectorul 4, Calea Văcăresti, Nr. 182, Bloc 23, Scara 3, Etaj 1, Apartament 69, Cod poștal 70000 La Bogdan & Elena SRLBucureşti Sectorul 4, Calea Văcăresti, Nr. 316, Bloc 3A, Scara A, Etaj 1, Apartament 6, Cod poștal 040065 MSM Pascanu Construct SRLBucureşti Sectorul 4, Calea Vacaresti, Nr. 320, Bloc 8D, Scara A, Etaj 5, Apartament 22, Cod poștal 040057 Aliat Expert SRLBucureşti Sectorul 4, Calea Văcăresti, Nr. 312, Bloc 2C, Scara 1, Etaj 8, Apartament 33, Cod poștal 70000 Export Leather SRLBucureşti Sectorul 4, Calea Văcăresti, Nr. 310, Bloc 2A, Scara 1, Etaj 3, Apartament 20, Cod poștal 040065 GVB Audit Expert SRLBucureşti Sectorul 4, Calea Văcăresti, Nr. 209, Bloc 85A, Scara A, Apartament 7, Cod poștal 020276 MSM Expert S.R.L.Municipiul Giurgiu, B-dul Bucureşti, Camera 1, Bloc 113, Scara A, Etaj 7, Apartament 19, Județ Giurgiu Dublu MV SRLBucureşti Sectorul 4, Str. Văcăresti, Nr. 310, Bloc 2A, Scara 1, Etaj 4, Apartament 21, Cod poștal 040065 Munis Construct Expert SRLMunicipiul Bucureşti, Sector 1 10763 Cal. Griviţei Nr. 228 Bl. 4 Sc. A Et. 6 Ap. 28 Hystria Expert S.R.L.Municipiul Bucureşti, Sector 6 60011 Cal. Plevnei Nr. 141 Bl. 2 Sc. A Ap. 3 Oscar 2000 SRLBucureşti Sectorul 4, Str. Vacaresti, Nr. 310, Bloc 2A, Scara A, Etaj 5, Apartament 26, Cod poștal 040065 Fidman Merkat SRLBucureşti Sectorul 4, Calea Văcăresti, Nr. 310, Bloc 2A, Scara A, Etaj 6, Apartament 31, Cod poștal 70000 Mobila Bavaria Exclusiv SRLBucureşti Sectorul 4, Calea Văcăresti, Nr. 320, Bloc 8D, Scara A, Etaj 1, Apartament 6, Cod poștal 70000 Agrofiz SRLBucureşti Sectorul 4, Calea Vacaresti, Nr. 310, Bloc 2A, Scara A, Etaj P, Apartament 2, Cod poștal 040065 D & M Unlimited SRLBucureşti Sectorul 4, Calea Văcăresti, Nr. 318, Bloc 3B, Scara 1, Etaj 4, Apartament 20, Cod poștal 040065 Reuma Expert S.R.L.Bucureşti Sectorul 6, Calea Apeductului, Nr. 5, Camera 1, Bloc B4a, Scara 1, Etaj 1, Apartament 5, Cod poștal 60911 Proto Comexim SRLBucureşti Sectorul 4, Calea Văcăresti, Nr. 312, Bloc 2C, Scara A, Etaj 9, Apartament 37, Cod poștal 040065 Cert Expert Solutions S.R.L.Bucureşti Sectorul 6, Calea Crângaşi, Nr. 7, Bloc 4, Scara 1, Etaj 7, Apartament 25, Cod poștal 60331 Studio ZID Serv SRLBucureşti Sectorul 4, Calea Vacaresti, Nr. 310, Bloc 2A, Scara A, Etaj P, Apartament 5, Cod poștal 040065 1183573400|39157475|194544886|101716123|163357504|250962628|1019080844|770188783|863225287|1030324825|1089391809|401518281|1170957581|715169479|681514822|801282572|1240646839|291469648|436023392|296509555