All Information about:

Name	Palero Impex SRL
Address	Bucureşti Sectorul 1, B-dul Dinicu Golescu, Nr. 23-25, Bloc A, Scara 4, Etaj 2, Apartament 12, Cod poștal 71121
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

Malicea Impex SRLBucureşti Sectorul 1, B-dul Dinicu Golescu, Nr. 23-25, Scara 3, Etaj 5, Apartament 47, Cod poștal 71121

Canany Impex SRLBucureşti Sectorul 1, B-dul Dinicu Golescu, Nr. 23-25, Bloc B, Apartament 74, Cod poștal 71121

Malva COM Impex SRLBucureşti Sectorul 1, B-dul Dinicu Golescu, Nr. 19, Bloc G, Scara 1, Etaj Mez, Apartament 6, Cod poștal 71121

Consens Impex SRLBucureşti Sectorul 1, B-dul Dinicu Golescu, Nr. 21, Bloc H, Scara A, Etaj 2, Apartament 12, Cod poștal 70000

Rifofarm Impex SRLBucureşti Sectorul 1, B-dul Dinicu Golescu, Nr. 23-25, Bloc B, Scara 4, Etaj 5, Apartament 47, Cod poștal 010864

Forest R.M. Impex SRLBucureşti Sectorul 1, B-dul Dinicu Golescu, Nr. 21, Bloc H, Scara A, Etaj 1, Apartament 7, Cod poștal 71121

Icar Impex SRLBucureşti Sectorul 1, B-dul Dinicu Golescu, Nr. 23-25, Bloc 1, Apartament 9, Cod poștal 71121

Roxi 2002 Grup Impex SRLBucureşti Sectorul 1, B-dul Dinicu Golescu, Nr. 39, Bloc 5, Scara 2, Etaj 4, Apartament 49, Cod poștal 010867

FUN Impex 70' SRLBucureşti Sectorul 1, B-dul Dinicu Golescu, Nr. 23-25, Bloc B, Scara 1, Etaj 8, Apartament 81, Cod poștal 010864

Termo Impex SRLBucureşti Sectorul 1, B-dul Dinicu Golescu, Nr. 31, Bloc 1, Scara A, Etaj 6, Apartament 28, Cod poștal 010866

V & A Impex SRLBucureşti Sectorul 1, B-dul Dinicu Golescu, Nr. 17, Bloc F, Apartament 13, Cod poștal 71121

Prelmetal DL Impex SRLBucureşti Sectorul 1, B-dul Dinicu Golescu, Nr. 35, Bloc 3, Scara 1, Etaj 5, Apartament 22, Cod poștal 010866

Chema Servcom Impex SRLBucureşti Sectorul 1, B-dul Dinicu Golescu, Nr. 41, Bloc 6, Scara 3, Etaj 7, Apartament 95, Cod poștal 010868

Interom Impex 93 SRLBucureşti Sectorul 1, B-dul Dinicu Golescu, Nr. 23-25, Apartament 1, Cod poștal 71121

Roby Serv Impex SRLBucureşti Sectorul 1, B-dul Dinicu Golescu, Nr. 31, Bloc 1, Scara 3, Etaj 1, Apartament 71, Cod poștal 010866

Proposte Impex 2000 SRLBucureşti Sectorul 1, B-dul Dinicu Golescu, Nr. 17, Bloc F, Scara 1, Etaj 11, Apartament 49, Cod poștal 010863

Maruvet - Impex SRLBucureşti Sectorul 1, B-dul Dinicu Golescu, Nr. 15, Bloc E, Scara 1, Etaj 5, Apartament 21, Cod poștal 70000

Betty Cora Impex SRLBucureşti Sectorul 1, B-dul Dinicu Golescu, Nr. 21, Apartament 11, Cod poștal 71121

Nicol Prod COM Service Impex SRLBucureşti Sectorul 1, B-dul Dinicu Golescu, Nr. 43, Bloc 7, Scara 3, Etaj 6, Apartament 93, Cod poștal 010868

Mali COM Impex SRLBucureşti Sectorul 1, B-dul Dinicu Golescu, Nr. 39, Bloc 5, Scara 1, Etaj 7, Apartament 31, Cod poștal 010867