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Toutes les informations sur: Nom World Audit Expert SRL Adresse Bucureşti Sectorul 1, Calea Griviţei, Nr. 134-136, Scara A, Etaj 3, Apartament 10, Cod poștal 010737 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 Financial Audit Expert SRLBucureşti Sectorul 1, Calea Griviţei, Nr. 134-136, Scara A, Etaj 3, Apartament 10 GVB Audit Expert SRLBucureşti Sectorul 4, Calea Văcăresti, Nr. 209, Bloc 85A, Scara A, Apartament 7, Cod poștal 020276 Audit Expert BVM SRLBucureşti Sectorul 3, Sos. Mihai Bravu, Nr. 380-382, Bloc B3b-B3c, Scara A, Etaj 8, Apartament 15, Cod poștal 70000 DON Audit Expert SRLBucureşti Sectorul 3, B-dul Decebal, Nr. 12, Bloc S7, Scara 1, Etaj 6, Apartament 16, Cod poștal 30967 Finance Audit Expert SRLBucureşti Sectorul 4, Str. Laloşu, Nr. 2, Bloc 2E, Scara A, Etaj 7, Apartament 45, Cod poștal 70000 Darius Audit Expert SRLBucureşti Sectorul 2, Str. Grigore Ionescu, Nr. 67, Camera 1, Bloc T71, Scara 2, Etaj 2, Apartament 7, Cod poștal 23675 Team Audit Expert S.R.L.Bucureşti Sectorul 5, B-dul Naţiunile Unite, Nr. 5, Camera 1, Bloc 110, Scara 2, Etaj 6, Apartament 48, Cod poștal 50121 Munis Construct Expert SRLMunicipiul Bucureşti, Sector 1 10763 Cal. Griviţei Nr. 228 Bl. 4 Sc. A Et. 6 Ap. 28 Expert Audit NVC SRLMunicipiul Bucureşti, Sector 3 31625 Str. Baba Novac Nr. 19 Bl. G12 Sc. A Et. 8 Ap. 34 According Audit Expert SRLBucureşti Sectorul 4, Str. Rezonanţei, Nr. 6, Bloc 14, Scara 1, Etaj 4, Apartament 18, Cod poștal 41539 Audit Expert Vero SRLBucureşti Sectorul 3, Aleea Suraia, Nr. 8, Bloc 51, Scara 4, Etaj 1, Apartament 50, Cod poștal 32056 RAA Cont Audit Expert SRLBucureşti Sectorul 6, Str. Bozieni, Nr. 7, Cam 1, Bloc 830, Scara 4, Etaj 5, Apartament 156, Cod poștal 61614 Audit Model Expert SRLBucureşti Sectorul 4, Aleea Terasei, Nr. 10, camera 2, Bloc R12B, Scara 1, Etaj 9, Apartament 40, Cod poștal 41775 DR Grand Audit Expert SRLBucureşti Sectorul 5, Calea Rahovei, Nr. 322, Bloc 67, Scara 3, Etaj 10, Apartament 100 Milda - Audit Expert Consulting SRLBucureşti Sectorul 1, Str. Turda, Nr. 116, Bloc 36, Scara A, Etaj 4, Apartament 16, Cod poștal 70000 Audit Expert S.R.L.Municipiul Bucureşti, Sector 6, Str. Valea Argesului Nr. 20, Bl. A22, Sc. E, Et. P, Ap. 63 MMT Audit Expert S.R.L.Bucureşti Sectorul 3, Str. Prof. Dr. Nicolau S. Stefan, Nr. 1-3, Camera 2 , Bloc O2, Scara A, Etaj 1, Apartament 6 LMA Expert-Audit SRLBucureşti Sectorul 3, Str. Constantin Brâncuşi, Nr. 5, Cam. 1, Bloc D13, Scara 1, Etaj 7, Apartament 30, Cod poștal 30422 O&V Audit Expert SRLBucureşti Sectorul 2, Sos. Iancului, Nr. 17, Bloc 106C, Scara B, Etaj 7, Apartament 78, Cod poștal 70000 Open Studio SRLBucureşti Sectorul 1, Calea Griviţei, Nr. 134-136, Scara A, Etaj 7, Apartament 27, Cod poștal 010737 97484607|1019080844|37003266|439703260|1052862111|469385061|527573091|1030324825|855627047|29162302|1076212745|317374483|88538723|494323456|706724003|513398530|1074095639|993791796|343158059|894074943