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Toutes les informations sur: Nom Aliat Expert SRL Adresse Bucureşti Sectorul 4, Calea Văcăresti, Nr. 312, Bloc 2C, Scara 1, Etaj 8, Apartament 33, Cod poștal 70000 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 Intermanagement Expert SRLBucureşti Sectorul 4, Calea Văcăresti, Nr. 182, Bloc 23, Scara 3, Etaj 1, Apartament 69, Cod poștal 70000 M.S.M. - Expert SRLBucureşti Sectorul 4, Calea Văcăresti, Nr. 310, Bloc 2A, Scara A, Etaj 1, Apartament 6, Cod poștal 040065 C&M Expert 2003 SRLBucureşti Sectorul 4, Calea Văcăresti, Nr. 310, Bloc 2A, Scara A, Etaj 1, Apartament 6, Cod poștal 040065 GVB Audit Expert SRLBucureşti Sectorul 4, Calea Văcăresti, Nr. 209, Bloc 85A, Scara A, Apartament 7, Cod poștal 020276 A-Z Birotyce Power SRLMunicipiul Bucureşti, Sector 4, Calea Vacaresti Nr. 312, Bl. 2 C, Sc. 1, Et. 1, Ap. 8 CM Aliat- Agent De Asigurare SRLBucureşti Sectorul 4, Str. Democraţiei, Nr. 6, Camera 1, Bloc 9, Scara 1, Etaj 8, Apartament 33, Cod poștal 41391 Security Technique Expert SRLBucureşti Sectorul 4, Calea Văcăreşti, Nr. 238, Bloc 71, Scara C, Etaj 2, Apartament 72, Cod poștal 70000 Concept Management SRLMunicipiul Bucureşti, Sector 4, Calea Vacaresti Nr. 312, Bl. 2C, Sc. A, Et. 10, Ap. 42 Aliat Corporation SRLMunicipiul Bucureşti, Sector 1 11144 Şos. Nicolae Titulescu Nr. 64 Bl. 24 Sc. A Et. 1 Ap. 3 Proto Comexim SRLBucureşti Sectorul 4, Calea Văcăresti, Nr. 312, Bloc 2C, Scara A, Etaj 9, Apartament 37, Cod poștal 040065 Autosilv Expert SRLMunicipiul Bucureşti, Sector 4, Str. Emil Racoviţă Nr. 31, Bl. Em2, Sc. B, Et. 2, Ap. 30 Aliat Expert S.R.L.Oraş Popeşti Leordeni, Str. Oituz, Nr. 57, parter, camera 2, Județ Ilfov, Cod poștal 77160 Aliat Asig - Agent De Asigurare SRLBucureşti Sectorul 6, Str. Bîrsănesti, Nr. 3, Bloc 151, Scara A, Etaj 3, Apartament 20, Cod poștal 70000 Interactiv KAT SRLBucureşti Sectorul 4, Calea Văcăresti, Nr. 300, Bloc 1B, Scara 1, Etaj 8, Apartament 29, Cod poștal 70000 Aliat Design Grup S.R.L.Municipiul Bucureşti, Sector 6, B-Dul Constructorilor Nr. 27, Bl. 27, Sc. B, Ap. 24 E-Terno Expert SRLBucureşti Sectorul 4, Str. Aleea Tomesti, Nr. 5, Bloc 13, Scara 1, Etaj 5m, Apartament 33, Cod poștal 70000 LAF Media Agency SRLBucureşti Sectorul 4, Calea Văcăresti, Nr. 312, Bloc 2B, Scara A, Etaj 5, Apartament 23, Cod poștal 70000 Softhost SRLMunicipiul Bucureşti, Sector 4 40058 Cal. Văcăreşti Nr. 234 Bl. 83 Sc. A Et. 8 Ap. 33 Aliat Impex SRLBucureşti Sectorul 2, Str. Brasoveni, Nr. 33, Bloc 10, Apartament 8, Cod poștal 22561 Dobrescu CAR SRLBucureşti Sectorul 4, Calea Văcăresti, Nr. 232, Bloc 84, Scara A, Etaj 1, Apartament 8, Cod poștal 70000 39157475|551424921|1183573400|1019080844|413241946|30242614|726567759|473853322|730800102|291469648|548446712|208444169|708013805|426351238|83850955|1042785233|264068272|908560961|740813355|376839836