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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 Hystria Expert S.R.L.Municipiul Bucureşti, Sector 6 60011 Cal. Plevnei Nr. 141 Bl. 2 Sc. A Ap. 3 Managenergie Expert SRLBucureşti Sectorul 1, Calea Victoriei, Nr. 224, Camera Nr.4, Bloc D5, Etaj 3, Apartament 12, Cod poștal 10099 Intermanagement Expert SRLBucureşti Sectorul 4, Calea Văcăresti, Nr. 182, Bloc 23, Scara 3, Etaj 1, Apartament 69, Cod poștal 70000 Multievents Expert S.R.L.Sat. Lipia - Com. Gruiu 77116 Şos. Mănăstirea Căldăruşani Nr. 67 Auditax Expert Consulting SRLMunicipiul Bucureşti, Sector 1, Cal. Victoriei Nr. 155, Bl. 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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 Edart Expert S.R.L.Bucureşti Sectorul 1, Calea Griviţei, Nr. 397, Camera 1, Bloc N, Scara D, Etaj 3, Apartament 12 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 1001070919|829460387|599297462|1089391809|134628262|39157475|72673388|708116839|1017639013|324798911|257285800|1030324825|820497915|1063541787|1044384191|1128214379|624403945|732767276|1070384202|513173948