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Toutes les informations sur: Nom Parchet Expert SRL Adresse Bucureşti Sectorul 1, Calea Griviţei, Nr. 232, Bloc 2, Scara D, Etaj 1, Apartament 101 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 Cristian Parchet Expert S.R.L.Municipiul Bucureşti, Sector 6, Str. Valea Lungă Nr. 15, Bl. 19, Sc. 3, Ap. 32 Expert Parchet ART SRLMunicipiul Bucureşti, Sector 5 00000 Şos. Sălaj Nr. 420-424 Bl. 9Bis Et. 9 Ap. 76 Edart Expert S.R.L.Bucureşti Sectorul 1, Calea Griviţei, Nr. 397, Camera 1, Bloc N, Scara D, Etaj 3, Apartament 12 Luciano Parchet Expert S.R.L.Bucureşti Sectorul 4, B-dul Mărăşeşti, Nr. 17, Camera 1, Cod poștal 40251 Munis Construct Expert SRLMunicipiul Bucureşti, Sector 1 10763 Cal. Griviţei Nr. 228 Bl. 4 Sc. A Et. 6 Ap. 28 K.F. Dynamic Expert SRLBucureşti Sectorul 1, Calea Griviţei, Nr. 192, Bloc Rosu, Scara A, Etaj 2, Apartament 6 Accore Expert Services SRLBucureşti Sectorul 1, Calea Griviţei, Nr. 228, Camera 1, Bloc 4, Scara D, Etaj 5, Apartament 23, Cod poștal 10763 Flormar Cont Expert S.R.L.Bucureşti Sectorul 1, Calea Griviţei, Nr. 216, camera 2, Bloc I, Scara B, Etaj 11, Apartament 44, Cod poștal 10759 Toma Maria Georgiana Expert S.R.L.Bucureşti Sectorul 1, Calea Griviţei, Nr. 397, Biroul 1, Bloc N, Scara 5, Etaj 2, Apartament 8 Crismar Expert Parchet S.R.L.Mun. Târgovişte 123456 Str. Vlad Ţepeş Bl. 30 Sc. A Ap. 5 World Audit Expert SRLBucureşti Sectorul 1, Calea Griviţei, Nr. 134-136, Scara A, Etaj 3, Apartament 10, Cod poștal 010737 Unco Consultant Expert S.R.L.Municipiul Bucureşti, Sector 1 10756 Cal. Griviţei Nr. 206 Bl. K Sc. E Et. 4 Ap. 16 Conta Expert House SRLMunicipiul Bucureşti, Sector 1 10755 Cal. Griviţei Nr. 200 Bl. A Sc. A Et. 2 Ap. 8 Expert Medicare SRLMunicipiul Bucureşti, Sector 1 10752 Cal. Griviţei Nr. 188 Bl. M Et. 10 Ap. 42 Inoventis Expert Consulting SRLBucureşti Sectorul 1, Calea Griviţei, Nr. 200, Bloc A, Scara C, Etaj 7, Apartament 85,camera1, Cod poștal 10755 Deco Parchet Shop S.R.L.Bucureşti Sectorul 4, Str. Stupilor, Nr. 5, Camera 1, Bloc A12, Scara 1, Etaj 9, Apartament 38, Cod poștal 41694 Financial Audit Expert SRLBucureşti Sectorul 1, Calea Griviţei, Nr. 134-136, Scara A, Etaj 3, Apartament 10 Data Expert-Contabilitate Generala SRLBucureşti Sectorul 1, Calea Griviţei, Nr. 222, Bloc 7, Scara A, Etaj 4, Apartament 18 Druciv Construct S.R.L.Municipiul Bucureşti, Sector 1 00000 Cal. Griviţei Nr. 232 Bl. 2 Sc. D Et. 2 Ap. 107 Abra Parchet SRLBucureşti Sectorul 4, Aleea Secuilord, Nr. 1, Bloc 2, Scara A, Etaj 9, Apartament 77 212156059|426385209|624403945|1090503877|1030324825|641292505|1201366844|666923314|463236763|1063830060|324798911|614166110|257285800|932889419|167637830|817593782|97484607|125213163|284022653|519157796