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All Information about: Name Project Management and Construction SRL Address Bucureşti Sectorul 3, B-dul Unirii, Nr. 33, Tronson I, Mezanin, Camera 1D, Bloc A2, Cod poștal 30822 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 Trinius Univers - Centrul De Afaceri Internaţional SRLBucureşti Sectorul 3, B-dul Unirii, Nr. 33, Tronson I Mezanin Camera 1C, Bloc A2, Cod poștal 30822 Hertz Construction & Project Management SRLBucureşti Sectorul 4, B-dul Constantin Brâncoveanu, Nr. 9, Bloc B14, Scara 2, Etaj 1, Apartament 33, Cod poștal 41432 Cbar Project & Construction Management SRLBucureşti Sectorul 4, B-dul Mărăşeşti, Nr. 19, mezanin, Cod poștal 40251 Cobie Project Management S.R.L.Municipiul Bucureşti, Sector 1 10073 Cal. Victoriei Nr. 155 Bl. D1 Prestige Construction and Management S.R.L.Municipiul Bucureşti, Sector 3, Bld. Decebal Nr. 12, Bl. 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