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All Information about: Name Reed Metalic Construct SRL Address Bucureşti Sectorul 4, B-dul Dimitrie Cantemir, Nr. 21, Bloc 4, Scara C, Etaj 5, Apartament 85, Cod poștal 40236 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 Gemarda Construct SRLBucureşti Sectorul 4, B-dul Dimitrie Cantemir, Nr. 21, Bloc 4, Scara C, Etaj 5, Apartament 85, Cod poștal 40236 Punctual Cleaning Construct S.R.L.Bucureşti Sectorul 4, B-dul Dimitrie Cantemir, Nr. 21, Bloc 4, Scara C, Etaj 5, Apartament 85, Cod poștal 40236 Vicosmar Construct S.R.L.Bucureşti Sectorul 4, B-dul Dimitrie Cantemir, Nr. 21, Bloc 4, Scara C, Etaj 5, Apartament 85, Cod poștal 40236 Bratan Construct SRLBucureşti Sectorul 4, B-dul Dimitrie Cantemir, Nr. 21, Bloc 4, Scara C, Etaj 5, Apartament 85, Cod poștal 40236 Star Roofing Construct S.R.L.Bucureşti Sectorul 4, B-dul Dimitrie Cantemir, Nr. 21, Bloc 4, Scara C, Etaj 5, Apartament 85, Cod poștal 40236 Nicolas Business Construct S.R.L.Bucureşti Sectorul 4, B-dul Dimitrie Cantemir, Nr. 21, Bloc 4, Scara C, Etaj 5, Apartament 85, Cod poștal 40236 Vali Deluxe Construct S.R.L.Bucureşti Sectorul 4, B-dul Dimitrie Cantemir, Nr. 21, Bloc 4, Scara C, Etaj 5, Apartament 85, Cod poștal 40236 HBR Proactiv Construct S.R.L.Bucureşti Sectorul 4, B-dul Dimitrie Cantemir, Nr. 21, Bloc 4, Scara C, Etaj 5, Apartament 85, Cod poștal 40236 Alimar Global Construct S.R.L.Bucureşti Sectorul 4, B-dul Dimitrie Cantemir, Nr. 21, Bloc 4, Scara C, Etaj 5, Apartament 85, Cod poștal 40236 AKY Star Construct SRLBucureşti Sectorul 4, B-dul Dimitrie Cantemir, Nr. 21, Bloc 4, Scara C, Etaj 5, Apartament 85, Cod poștal 40236 LMF Active Construct S.R.L.Municipiul Bucureşti, Sector 4, Bld. 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