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Toutes les informations sur: Nom Celsius Expert SRL Adresse Bucureşti Sectorul 1, Calea Victoriei, Nr. 101, Scara A, Etaj 8, Apartament 23 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 General Expert Imob SRLBucureşti Sectorul 3, Calea Victoriei, Nr. 12C, Bloc Zlatari A, Scara A, Etaj 5, Apartament 23 Asrom Expert S.R.L.Municipiul Bucureşti, Sector 1 10066 Calea Victoriei Nr. 83-85 Bl. B Sc. 2 Et. 3 Ap. 31 Expert Contab-Consult-Paciolo SRLBucureşti Sectorul 3, Calea Victoriei, Nr. 1-5, Scara A, Etaj 5, Apartament 123, Cod poștal 4111 Financial Audit Expert SRLBucureşti Sectorul 1, Calea Griviţei, Nr. 134-136, Scara A, Etaj 3, Apartament 10 World Audit Expert SRLBucureşti Sectorul 1, Calea Griviţei, Nr. 134-136, Scara A, Etaj 3, Apartament 10, Cod poștal 010737 Toma Maria Georgiana Expert S.R.L.Bucureşti Sectorul 1, Calea Griviţei, Nr. 397, Biroul 1, Bloc N, Scara 5, Etaj 2, Apartament 8 Daniel Ciuca Insurance Expert S.R.L.Bucureşti Sectorul 1, Calea Dorobanţi, Nr. 168, Bloc 15, Scara A, Etaj 4, Apartament 17, Cod poștal 10581 Munis Construct Expert SRLMunicipiul Bucureşti, Sector 1 10763 Cal. Griviţei Nr. 228 Bl. 4 Sc. A Et. 6 Ap. 28 Expert Marketing Design SRLMunicipiul Bucureşti, Sector 1 10073 Cal. Victoriei Nr. 155 Bl. D1 Sc. 1 Et. 8 Ap. 32 Util Casa Expert SRLBucureşti Sectorul 4, Str. Frumuşani, Nr. 8, Bloc 101, Scara 1, Etaj 7, Apartament 45 Vasilon Expert Construct SRLBucureşti Sectorul 1, Calea Victoriei, Nr. 52, Etaj 3, Apartament 48 Editura Medicala Celsius SRLBucureşti Sectorul 2, Calea Mosilor, Nr. 298, Bloc 48, Scara 3, Etaj 2, Apartament 67, Cod poștal 70000 ONN Expert Consult S.R.L.Bucureşti Sectorul 1, Calea Dorobanţilor, Nr. 134-138, Bloc 11, Scara C, Etaj 8, Apartament 132 Extravert Expert S.R.L.Sat. Horleşti - Com. Rediu 707407 Intellivest Expert SRLBucureşti Sectorul 1, Calea Victoriei, Nr. 155, Tronson 6, Camera 14, Bloc D1, Etaj 9, Cod poștal 10073 HCD JOB Expert SRLBucureşti Sectorul 1, Str. Belizarie, Nr. 23, Bloc Iii/3, Scara A, Etaj 4, Apartament 13, Cod poștal 70000 Celsius Publishing SRLBucureşti Sectorul 1, Str. Nicolae G. Caramfil, Nr. 26, Bloc 1D, Scara 1, Etaj 2, Apartament 4, Cod poștal 14144 Drilling Expert SRLBucureşti Sectorul 2, Sos. Ştefan Cel Mare, Nr. 8, Bloc 18B, Scara A, Etaj 1, Apartament 3, Cod poștal 70000 Reuma Expert S.R.L.Bucureşti Sectorul 6, Calea Apeductului, Nr. 5, Camera 1, Bloc B4a, Scara 1, Etaj 1, Apartament 5, Cod poștal 60911 Image Consulting Expert SRLBucureşti Sectorul 2, Calea Mosilor, Nr. 201, Bloc 9, Scara A, Etaj 4, Apartament 14, Cod poștal 70000 1001070919|829460387|599297462|97484607|324798911|463236763|407201928|1030324825|820497915|1063541787|1044384191|1128214379|732767276|1070384202|513173948|273844422|414829485|806769134|1240646839|354621759