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AML COMPLIANCE SERVICES SRL

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Identification data for AML COMPLIANCE SERVICES SRL
Company Name AML COMPLIANCE SERVICES SRL 
Fiscal Code
50135560
Registry No. J40/10480/2024 
EUID ROONRC.J40/10480/2024 
Date of establishment 2024..
OSIM registered Trademarks
None.
About AML COMPLIANCE SERVICES SRL company
Contact information of Aml Compliance Services like detailed information (balance sheets, court cases, registered trademarks, etc.) are available only for registered members. In order to get in touch with Aml Compliance Services or other companies included in catalog please login with your account. The active companyes are included on the Romanian-Companies CD and new features are available according the chosen access plan.
Localization of AML COMPLIANCE SERVICES SRL - contact information.
CountyBucuresti
City/District Sectorul 6
Address Bdul. Vasile Milea 13 Bl. C Sc. D Et. 3 Ap. 50   
Phone -
Mobile 0742-756.3 - -
Email -
Management people:
ROMANIA Io - -   

Administrators
ROMANIA Io - -   
Web Address -
Map localization
Predominant activity domain (reported on the balance sheet)
NACE Code 7022 Rev. 2  (like 7020 Rev. 3)
ActivityBusiness and other management consultancy activities
Activity DescriptionThis class includes - -  
Mmain activity domains (according registration certificate)
NACE Code 70 - -  (like 70 - - Rev. 3)
ActivityBusin - -
TurnoverNet
Profit		DebtsFixed
Assets		Current
Assets		Equity
Ownership		Employees
(average no.)
2024 0-130131041-900


(undeclared values ​​also appear with 0)
Currency 

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Extended information available after authentication:
  1. History of operating statuses
  2. History of administrators
  3. History of associates
  4. Work points
  5. Auctions through SEAP
  6. Direct sales through SEAP
  7. Outstanding obligations according to ANAF
  8. Insolvency procedures bulletin
  9. Official Gazette Part IV
  10. Legal cases
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