| Jméno |
R V A Consulting Company S.R.L. |
| Adresa |
Municipiul Bucureşti, Sector 6
Str. Romancierilor Nr. 2
Bl. C4
Sc. B
Et. 3
Ap. 56 |
|
CIF (DIČ) |
|
|
Stav DIČ
|
Aktivní Neaktivní National Registration Only
|
| Company Register Status |
Aktivní Neaktivní |
| Company Register Name |
R V A Consulting Company SRL
|
| Company Register Address |
Bucureşti Sectorul 1, Str. Av. Ştefan Protopopescu, Nr. 11, Bloc C1, Etaj 8, Apartament 35
|
| Company No. |
|
KYC Check
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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.
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-
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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.
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Other country specific datasets
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KYC / PEP / AML request |