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Toutes les informations sur: Nom Herciu & Partners SRL Adresse Bucureşti Sectorul 6, Drumul Taberei, Nr. 77A, Bloc Ts38, Scara A, Etaj 9, Apartament 60, Cod poștal 061368 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 La Primavera Trade SRLBucureşti Sectorul 6, Drumul Taberei, Nr. 77A, Bloc Ts38, Scara 1, Etaj 9, Apartament 66, Cod poștal 061368 Seal Systems SRLBucureşti Sectorul 6, Str. Drumul Taberei, Nr. 77A, Bloc Ts38, Scara 1, Etaj 10, Apartament 65, Cod poștal 061368 Elisabeta Comex SRLBucureşti Sectorul 6, Str. Drumul Taberei, Nr. 77A, Bloc Ts38, Scara 1, Etaj 8, Apartament 56, Cod poștal 061368 Vera Trading SRLBucureşti Sectorul 6, Drumul Taberei, Nr. 77A, Bloc Ts38, Apartament 24, Cod poștal 061368 Loyal Partners Agency SRLBucureşti Sectorul 6, Drumul Taberei, Nr. 54, Bloc F3, Scara A, Etaj P, Apartament 3, Cod poștal 061394 SAN Floris COM Prod SRLBucureşti Sectorul 6, Drumul Taberei, Nr. 77A, Bloc Ts38, Scara A, Etaj 1, Apartament 10, Cod poștal 74311 Interio SRLBucureşti Sectorul 6, Drumul Taberei, Nr. 77, Bloc Ts37, Scara A, Etaj 9, Apartament 58, Cod poștal 061368 Montaje Profesionale S.R.L.Municipiul Bucureşti, Sector 6 123456 Drm. Taberei Nr. 77A Bl. Ts38 Sc. 1 Et. 5 Ap. 36 3 Points Partners SRLBucureşti Sectorul 6, Str. Drumul Taberei, Nr. 87, Bloc Ts10, Scara B, Etaj 7, Apartament 47, Cod poștal 61371 G.D. Trans CO Development SRLBucureşti Sectorul 6, Drumul Taberei, Nr. 77A, Bloc Ts38, Scara 1, Etaj 5, Apartament 36, Cod poștal 70000 Rofim Impex 94 SRLBucureşti Sectorul 6, Drumul Taberei, Nr. 77A, Bloc Ts38, Etaj 8, Apartament 54, Cod poștal 74311 VET Impex SRLBucureşti Sectorul 6, Drumul Taberei, Nr. 77/A, Bloc Ts38, Apartament 14, Cod poștal 74311 Lavinia Company SRLBucureşti Sectorul 6, Str. Drumul Taberei, Nr. 77, Bloc Ts37, Scara 1, Etaj 9, Apartament 58, Cod poștal 061368 Haymoon Company SRLBucureşti Sectorul 6, Drumul Taberei, Nr. 77B, Bloc Ts37, Scara A, Etaj 1, Apartament 10, Cod poștal 061368 MM Idea Evolve SRLBucureşti Sectorul 6, Str. Drumul Taberei, Nr. 77A, Camera 1, Bloc Ts38, Scara A, Etaj 10, Apartament 62 Tîrzioru Dumitru-Virgiliu Persoană Fizică AutorizatăBucureşti Sectorul 6, Str. Drumul Taberei, Nr. 77A, Bloc Ts38, Scara A, Etaj 5, Apartament 36, Cod poștal 61368 Memo Construct Partners SRLMunicipiul Bucureşti, Sector 6 62397 Drm. Ciorogârla Nr. 297-299 Bl. 1 Sc. 1 Et. 1 Ap. 8 ROM G.B.C. SRLBucureşti Sectorul 6, Drumul Taberei, Nr. 77B, Bloc T.S.37, Scara 1, Etaj 8, Apartament 50, Cod poștal 061368 Herciu Training S.R.L.Bucureşti Sectorul 4, Calea Şerban Vodă, Nr. 180, Bloc 1, Scara 1, Etaj 3, Apartament 7 Secares & Partners S.R.L.Bucureşti Sectorul 3, Drumul Gura Caliţei, Nr. 4-32, Lot 12, Camera 2, Bloc 2, Scara A, Etaj 8, Apartament 121, Cod poștal 32604 249517307|33575577|74582259|537497129|152159963|1160738790|1054562822|459280942|49909348|240830024|40371465|783905812|352451094|1063428714|452814011|201875006|555095059|1077635639|875999036|367512959