Všechny informace o:

Jméno	DR. Anca Herciu SRL
Adresa	Sat Mirceşti, Comuna Mirceşti, Str. Şcolii, Nr. 116, Camera 2, Județ Iași, Cod poștal 707295
CIF (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	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?
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

HNS Group Events S.R.L.Sat Mirceşti, Comuna Mirceşti, Str. Şcolii, Nr. 116, Județ Iași, Cod poștal 707295

HNS Group Cleaning SRLSat. Mirceşti - Com. Mirceşti, Str. Şcolii Nr. 116

HNS Group Construct S.R.L.Sat Mirceşti, Comuna Mirceşti, Str. Şcolii, Nr. 116, Județ Iași, Cod poștal 707295

Vîju Bogdan SRLSat. Mirceşti - Com. Mirceşti, Str. Şcolii Nr. 110

Alessio Mobil SRLSat. Mirceşti - Com. Mirceşti, Str. Gării Nr. 133

Fied 1 Europa S.R.L.Sat Mirceşti, Comuna Mirceşti, Str. Culturii, Nr. 384, Camera 2, Județ Iași, Cod poștal 707295

Transport Twosons SRLSat. Mirceşti - Com. Mirceşti, Str. Gării Nr. 144

NEW Glass Roman S.R.L.Sat. Mirceşti - Com. Mirceşti, Str. Elena Catargi Nr. 239

Francisc Trans World SRLSat. Mirceşti - Com. Mirceşti, Nr. 315

Iuliseb S.R.L.Sat. Mirceşti - Com. Mirceşti, Nr. -

Florean Andrei Fotbal SRL-DSat Mirceşti, Comuna Mirceşti, Str. Gării, Nr. 159, Județ Iași, Cod poștal 707295

Lukpuf S.R.L.Sat. Mirceşti - Com. Mirceşti, Str. Vasile Alecsandri Nr. 297H

Miluri Trading SRLSat. Mirceşti - Com. Mirceşti, Str. Rozelor Nr. 199

Agro-Roca S.R.L.Sat Mirceşti, Comuna Mirceşti, Str. Gării, Nr. 144, Județ Iași, Cod poștal 707295

Ştefan Blaj MOB S.R.L.Sat Mirceşti, Comuna Mirceşti, Str. Principală, Nr. 173 C, Etaj 1, Apartament 4, Județ Iași, Cod poștal 707295

Travel Eduard SRLSat Mirceşti, Comuna Mirceşti, Str. Culturi, Nr. 384, cam. 1, Județ Iași, Cod poștal 707295

Wood Italy Company S.R.L.Sat. Mirceşti - Com. Mirceşti, Str. Gării Nr. 160

Silvi Alex COM Prod S.R.L.Sat. Mirceşti - Com. Mirceşti, Nr. -

Darwin Best Construct S.R.L.Sat. Mirceşti - Com. Mirceşti 707295 Str. Elena Catargi Nr. 270

Agrocereal SRLSat Mirceşti, Comuna Mirceşti, Baza de receptie Mircesti-Patule, Județ Iași, Cod poștal 707295