| Name |
AGF Automation S.R.L. |
| Address |
Mun. Constanţa
Str. Ion Lahovari Nr. 16
Bl. M12
Sc. A
Et. 8
Ap. 32 |
|
CIF (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
| Company Register Status |
active inactive |
| Company Register Name |
AGF Automation SRL
|
| Company Register Address |
Municipiul Constanţa, Str. Ion Lahovari, Nr. 16, Bloc M12, Scara A, Etaj 8, Apartament 32, Județ Constanța
|
| 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.
-
Other country specific datasets
|
KYC / PEP / AML request |