EORI-Search in all countries AT - Austria BE - Belgium BG - Bulgaria CY - Cyprus CZ - Czechia DE - Germany DK - Denmark EE - Estonia ES - Spain FI - Finland FR - France GR - Greece HR - Croatia HU - Hungary IE - Ireland IT - Italy LT - Lithuania LU - Luxembourg LV - Latvia MT - Malta NL - Netherlands PL - Poland PT - Portugal RO - Romania SE - Sweden SI - Slovenia SK - Slovakia XI - Northern Ireland AM - Armenia BY - Belarus CH - Switzerland GB - United Kingdom IS - Iceland NO - Norway RS - Serbia RU - Russia UA - Ukraine AE - United Arab Emirates IL - Israel JO - Jordan JP - Japan MY - Malaysia SA - Saudi Arabia SG - Singapore TH - Thailand TW - Taiwan BW - Botswana CM - Cameroon GH - Ghana KE - Kenya MA - Morocco NG - Nigeria ZA - South Africa AR - Argentina BR - Brazil CL - Chile CO - Colombia AU - Australia NZ - New Zealand Who? Where? All Information about: Name Advanced Medical Solutions S.R.L. Address Bucureşti Sectorul 2, B-dul Chişinău, Nr. 19, Camera 1, Bloc A5, Scara A, Etaj 2, Apartament 11, Cod poștal 22144 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 Crystal Medical Consulting SRLMunicipiul Bucureşti, Sector 2, Bld. Chişinău Nr. 19, Bl. A5, Sc. 7, Et. B, Ap. 71 Crystal VET Medical SRLMunicipiul Bucureşti, Sector 2, Bld. Chişinău Nr. 19, Bl. A5, Sc. B, Et. 7, Ap. 71 Ortoline Medical SRLBucureşti Sectorul 2, B-dul Chişinău, Nr. 19, Bloc A5, Scara B, Etaj 10, Apartament 85, Cod poștal 22144 Venus Medical Divers S.R.L.Bucureşti Sectorul 2, B-dul Chişinău, Nr. 17, Bloc A2, Scara A, Etaj 3, Apartament 15, Cod poștal 22144 Advanced Medical Supplies SRLBucureşti Sectorul 2, B-dul Basarabia, Nr. 86, Bloc A3, Scara A, Etaj 1, Apartament 1, Cod poștal 22119 Sirius VET SRL-DBucureşti Sectorul 2, B-dul Chişinău, Nr. 19, Camera Nr.1, Bloc A5, Scara B, Etaj 1, Apartament 48, Cod poștal 22144 Ikou Business SRLBucureşti Sectorul 2, B-dul Chişinău, Nr. 19, Camera 2, Bloc A5, Scara B, Etaj 9, Apartament 79, Cod poștal 22144 Spectra Tech Solutions S.R.L.Bucureşti Sectorul 2, B-dul Chişinău, Nr. 9, Bloc A5 Bis, Scara A, Etaj 5, Apartament 37, Cod poștal 22142 Eureka Medical Group SRLMunicipiul Bucureşti, Sector 2, Bld. Chişinău Nr. 69, Bl. B6, Sc. A, Ap. 1 Broker Suport Agent De Asigurare SRLBucureşti Sectorul 2, B-dul Chişinău, Nr. 19, Bloc A5, Scara A, Etaj 9, Apartament 37, Cod poștal 22144 EBE Consulting S.R.L.Municipiul Bucureşti, Sector 2 22144 Bld. Chişinău Nr. 19 Bl. A5 Sc. A Et. 10 Ap. 42 TOP Account Solutions SRLBucureşti Sectorul 2, B-dul Chişinău, Nr. 5, Camera 1, Bloc 48A, Scara 1, Etaj 5, Apartament 25, Cod poștal 22141 Lormarnic Trans SRLMunicipiul Bucureşti, Sector 2, Bld. Chişinău Nr. 19, Bl. A5, Sc. A, Et. 8, Ap. 32 Advanced Ambiental Solutions SRLBucureşti Sectorul 2, B-dul Basarabia, Nr. 118, Bloc L13 C+D, Scara 1, Etaj 7, Apartament 13, Cod poștal 022125 Nemian Elite Solutions S.R.L.Municipiul Bucureşti, Sector 2 22141 Bld. Chişinău Nr. 5 Bl. 48A Sc. 1 Et. 6 Ap. 29 Stoyk Trans Unlimited Concept S.R.L.Bucureşti Sectorul 2, B-dul Chişinău, Nr. 19, Bloc A5, Scara B, Etaj 9, Apartament 82, Cod poștal 22144 Advanced Design Solutions S.R.L.Municipiul Bucureşti, Sector 3 32351 Drm. Lunca Jariştei Nr. 18-24 Bl. Corp B Sc. 1 Et. 2 Ap. 28 Kontrax Business SRLBucureşti Sectorul 2, B-dul Chişinău, Nr. 19, Cam. 2, Bloc A5, Scara B, Etaj 10, Apartament 86, Cod poștal 22144 MFC Prof Cont Consulting SRLBucureşti Sectorul 2, B-dul Chişinău, Nr. 19, Bloc A5, Scara B, Etaj 10, Apartament 86, Cod poștal 22144 AIS - Advanced Implant Solutions S.R.L.Bucureşti Sectorul 3, B-dul Decebal, Nr. 12, Camera 1, Bloc S7, Scara 1, Etaj 5, Apartament 15, Cod poștal 30967 910470409|1105886783|318978296|1231101322|1009518021|914216928|678394473|458763840|840070262|569137638|629584705|657591562|548853853|1143144877|351497968|326503789|797384157|139677219|730350471|442053162