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All Information about: Name Intellivest Expert SRL Address Bucureşti Sectorul 1, Calea Victoriei, Nr. 155, Tronson 6, Camera 14, Bloc D1, Etaj 9, Cod poștal 10073 CIF (VAT ID) VAT ID Status active inactive National Registration Only Company No. 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? Sources: 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 Intelligraph Expert SRLBucureşti Sectorul 1, Calea Victoriei, Nr. 155, Tronson 6, Camerele 12,13,14,15, Bloc D1, Etaj 9, Cod poștal 10073 CBB Expert S.R.L.Bucureşti Sectorul 1, Calea Victoriei, Nr. 155, Tronson 6, Biroul A30., Bloc D1, Etaj 9, Cod poștal 10073 Expert Photovoltaic S.R.L.Municipiul Bucureşti, Sector 1, Cal. Victoriei Nr. 155, Bl. D1, Et. 9 Queue Kapital S.R.L.Bucureşti Sectorul 1, Calea Victoriei, Nr. 155, Tronson 6, Camera 14, Bloc D1, Etaj 9, Cod poștal 10073 CY. Plutus Land SRLBucureşti Sectorul 1, Calea Victoriei, Nr. 155, Tronson 6, Camera 14, Bloc D1, Etaj 9, Cod poștal 10073 Quest Serv International SRLBucureşti Sectorul 1, Calea Victoriei, Nr. 155, tronson 6, camera 14, Bloc D1, Etaj 9, Cod poștal 10073 Toni's Holdings SRLBucureşti Sectorul 1, Calea Victoriei, Nr. 155, Camera 14, Tronson 6, Bloc D1, Etaj 9, Cod poștal 10073 Lykasa SRLBucureşti Sectorul 1, Calea Victoriei, Nr. 155, Tronson 6, Camera 14, Bloc D1, Etaj 9, Cod poștal 10073 Melon Company SRLBucureşti Sectorul 1, Calea Victoriei, Nr. 155, Tronson 6, Camera 14, Bloc D1, Etaj 9, Cod poștal 10073 Oratis Land SRLBucureşti Sectorul 1, Calea Victoriei, Nr. 155, Tronson 6, Camera 14, Bloc D1, Etaj 9, Cod poștal 10073 Amalthea Trade S.R.L.Bucureşti Sectorul 1, Calea Victoriei, Nr. 155, Tronson 6, Camera 15, Bloc D1, Etaj 9, Cod poștal 10073 SAO Real Estates Consultant S.R.L.Bucureşti Sectorul 1, Calea Victoriei, Nr. 155, Tronson 6, Camera 15, Bloc D1, Etaj 9, Cod poștal 10073 Project Partners Powering SRLBucureşti Sectorul 1, Calea Victoriei, Nr. 155, Tronson 6, Camera 20B, Bloc D1, Etaj 9, Apartament 4, Cod poștal 10073 Galileo Tech Solutions S.R.L.Bucureşti Sectorul 1, Calea Victoriei, Nr. 155, Tronson 6,Camera 15, Bloc D1, Etaj 9, Cod poștal 10073 Veronesi Topografia S.R.L.Municipiul Bucureşti, Sector 1, Cal. Victoriei Nr. 155, Bl. D1, Et. 9, Ap. 3 Monemvasia Foundation S.R.L.Bucureşti Sectorul 1, Calea Victoriei, Nr. 155, Tronson 6,Camera 15, Bloc D1, Etaj 9, Cod poștal 10073 Universal Chemical Star S.R.L.Sat. Mirila - Com. Bobiceşti, Str. Sarului Nr. 55 Andemal Investments SRLBucureşti Sectorul 1, Calea Victoriei, Nr. 155, Tronson 6, Camera 13B, Bloc D1, Etaj 9, Apartament 1, Cod poștal 10073 Silentexplorers S.R.L.Bucureşti Sectorul 1, Calea Victoriei, Nr. 155, Tronson 6,Camera 15, Bloc D1, Etaj 9, Cod poștal 10073 Caesopatru SRLBucureşti Sectorul 1, Calea Victoriei, Nr. 155, tronson 5, camera 6, Bloc D1, Etaj 9, Cod poștal 10073 722518642|393660797|399611118|100544232|102258314|1016619660|135313855|400808519|85549202|1249296828|299502320|1210381487|571418962|1143607740|1207317959|481181308|59097004|999030303|641486714|171692470