Toutes les informations sur:

Nom	M I V COM Impex SRL
Adresse	Bucureşti Sectorul 4, Str. Moldovita, Nr. 16, Bloc M2d9/1, Scara 1, Etaj 1, Apartament 16, Cod poștal 041817
CIF (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre
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

PO-MI Impex SRLBucureşti Sectorul 4, Str. Moldovita, Nr. 16, Bloc M2D9/1, Scara A, Etaj 4, Apartament 33, Cod poștal 041817

Balu COM Prod Impex SRLBucureşti Sectorul 4, Str. Moldovita, Nr. 16, Bloc M2d9-1, Scara D, Etaj 8, Apartament 336, Cod poștal 70000

Elmas Y.L.E. COM Impex SRLBucureşti Sectorul 4, Str. Moldovita, Nr. 16, Bloc M2D9/1, Apartament 82, Cod poștal 56061

Albatros COM Impex SRLBucureşti Sectorul 4, Str. Moldovita, Nr. 16, Bloc Miid9/1, Scara D, Etaj 10, Apartament 348, Cod poștal 56061

Spor I.V. COM Impex SRLBucureşti Sectorul 4, Str. Melinesti, Nr. 19, Bloc 13, Scara 1, Etaj 1, Apartament 18, Cod poștal 040795

Laro-COM-Impex SRLBucureşti Sectorul 4, Str. Moldovita, Nr. 2, Bloc M2d9/4, Scara B, Etaj 6, Apartament 143, Cod poștal 041815

Cristina Gilly COM Impex SRLBucureşti Sectorul 4, Str. Moldovita, Nr. 16, Bloc Miid9/Ib, Apartament 278, Cod poștal 041817

Mavio-COM SRLBucureşti Sectorul 4, Str. Moldovita, Nr. 16, Bloc M2D9/1, Scara C, Apartament 262, Cod poștal 041817

Chirica & V COM Impex SRLBucureşti Sectorul 2, Str. Rasnov, Nr. 6, Bloc 62, Scara 1, Apartament 2, Cod poștal 22785

M & M COM Impex 94 SRLBucureşti Sectorul 4, Str. Moldovita, Nr. 21, Bloc 13, Scara C, Etaj 4, Apartament 43, Cod poștal 041813

Rubin COM-Impex SRLBucureşti Sectorul 4, Str. Moldovita, Nr. 21, Bloc 13, Scara F, Etaj 1, Apartament 79, Cod poștal 56061

Le Prince M & M COM-Impex SRLBucureşti Sectorul 4, Str. Lalosu, Nr. 2, Bloc 2E, Scara 1, Etaj 1, Apartament 7, Cod poștal 53464

COM G & M Impex SRLBucureşti Sectorul 4, Str. Urucu Adrian, Nr. 1, Bloc 20, Scara B, Etaj P, Apartament 93, Cod poștal 041525

Stef & Helen Impex SRLBucureşti Sectorul 4, Str. Moldoviţa, Nr. 16, Bloc M 2D9/1, Scara B, Etaj 5, Apartament 136, Cod poștal 70000

Teoli COM Impex SRLBucureşti Sectorul 5, Str. Pecineaga, Nr. 1, Bloc 28C, Scara 1, Etaj 4, Apartament 16, Cod poștal 051953

Casino Prod COM Impex SRLBucureşti Sectorul 4, Str. Izvorul Oltului, Nr. 9, Bloc 22, Scara 1, Etaj 2, Apartament 16, Cod poștal 041034

Denkhan COM Impex SRLBucureşti Sectorul 6, Str. Rasaritului, Nr. 1, Bloc 118, Scara A, Etaj 4, Apartament 16, Cod poștal 061201

TOP Media COM Impex SRLBucureşti Sectorul 3, Str. Istriei, Nr. 16, Bloc 3E, Scara 1, Etaj 1, Apartament 4, Cod poștal 70000

Coredo COM Impex S.R.L.Loc. Eforie Sud - Orş. Eforie 905360 Str. Dezrobirii Nr. 8

Florin 93 COM Impex SRLBucureşti Sectorul 1, Str. Feleacului, Nr. 16, Bloc 8A, Scara 1, Etaj 4, Apartament 16, Cod poștal 82023