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All Information about: Name Herciu & Partners SRL Address Bucureşti Sectorul 6, Drumul Taberei, Nr. 77A, Bloc Ts38, Scara A, Etaj 9, Apartament 60, Cod poștal 061368 CIF (VAT ID) VAT ID Status active inactive 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 La Primavera Trade SRLBucureşti Sectorul 6, Drumul Taberei, Nr. 77A, Bloc Ts38, Scara 1, Etaj 9, Apartament 66, Cod poștal 061368 Seal Systems SRLBucureşti Sectorul 6, Str. Drumul Taberei, Nr. 77A, Bloc Ts38, Scara 1, Etaj 10, Apartament 65, Cod poștal 061368 Elisabeta Comex SRLBucureşti Sectorul 6, Str. Drumul Taberei, Nr. 77A, Bloc Ts38, Scara 1, Etaj 8, Apartament 56, Cod poștal 061368 Vera Trading SRLBucureşti Sectorul 6, Drumul Taberei, Nr. 77A, Bloc Ts38, Apartament 24, Cod poștal 061368 Loyal Partners Agency SRLBucureşti Sectorul 6, Drumul Taberei, Nr. 54, Bloc F3, Scara A, Etaj P, Apartament 3, Cod poștal 061394 SAN Floris COM Prod SRLBucureşti Sectorul 6, Drumul Taberei, Nr. 77A, Bloc Ts38, Scara A, Etaj 1, Apartament 10, Cod poștal 74311 3 Points Partners SRLBucureşti Sectorul 6, Str. Drumul Taberei, Nr. 87, Bloc Ts10, Scara B, Etaj 7, Apartament 47, Cod poștal 61371 Interio SRLBucureşti Sectorul 6, Drumul Taberei, Nr. 77, Bloc Ts37, Scara A, Etaj 9, Apartament 58, Cod poștal 061368 Montaje Profesionale S.R.L.Municipiul Bucureşti, Sector 6 123456 Drm. Taberei Nr. 77A Bl. Ts38 Sc. 1 Et. 5 Ap. 36 G.D. Trans CO Development SRLBucureşti Sectorul 6, Drumul Taberei, Nr. 77A, Bloc Ts38, Scara 1, Etaj 5, Apartament 36, Cod poștal 70000 Haymoon Company SRLBucureşti Sectorul 6, Drumul Taberei, Nr. 77B, Bloc Ts37, Scara A, Etaj 1, Apartament 10, Cod poștal 061368 Lavinia Company SRLBucureşti Sectorul 6, Str. Drumul Taberei, Nr. 77, Bloc Ts37, Scara 1, Etaj 9, Apartament 58, Cod poștal 061368 Memo Construct Partners SRLMunicipiul Bucureşti, Sector 6 62397 Drm. Ciorogârla Nr. 297-299 Bl. 1 Sc. 1 Et. 1 Ap. 8 Rofim Impex 94 SRLBucureşti Sectorul 6, Drumul Taberei, Nr. 77A, Bloc Ts38, Etaj 8, Apartament 54, Cod poștal 74311 MM Idea Evolve SRLBucureşti Sectorul 6, Str. Drumul Taberei, Nr. 77A, Camera 1, Bloc Ts38, Scara A, Etaj 10, Apartament 62 VET Impex SRLBucureşti Sectorul 6, Drumul Taberei, Nr. 77/A, Bloc Ts38, Apartament 14, Cod poștal 74311 ROM G.B.C. SRLBucureşti Sectorul 6, Drumul Taberei, Nr. 77B, Bloc T.S.37, Scara 1, Etaj 8, Apartament 50, Cod poștal 061368 Secares & Partners S.R.L.Bucureşti Sectorul 3, Drumul Gura Caliţei, Nr. 4-32, Lot 12, Camera 2, Bloc 2, Scara A, Etaj 8, Apartament 121, Cod poștal 32604 Podexim SRLBucureşti Sectorul 6, Drumul Taberei, Nr. 77A, Bloc Ts38, Apartament 64, Cod poștal 74311 Domino Corp Import Export SRLBucureşti Sectorul 6, Drumul Taberei, Nr. 113, Bloc Td16, Scara A, Etaj 9, Apartament 60, Cod poștal 74611 249517307|33575577|74582259|537497129|152159963|1160738790|49909348|1054562822|459280942|240830024|1063428714|352451094|555095059|40371465|452814011|783905812|1077635639|367512959|1161263995|513445649