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AML EXPERT SRL

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Identification data for AML EXPERT SRL
Company Name AML EXPERT SRL 
Fiscal Code
49182436
Registry No. J2023022462401 
EUID ROONRC.J2023022462401 
Date of establishment 2023..
OSIM registered Trademarks
None.
About AML EXPERT SRL company
Contact information of Aml Expert like detailed information (balance sheets, court cases, registered trademarks, etc.) are available only for registered members. In order to get in touch with Aml Expert 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 EXPERT SRL - contact information.
CountyBucuresti
City/District Sectorul 3
Address Aleea Slt. Adrian Carstea 13 Bl. 37 Sc. 2 Et. 8 Ap. 141   
Phone -
Mobile 0724-265.4 - -
Email -
Management people:
ROMANIA Dr - -   

Administrators
ROMANIA Dr - -   
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 30 80219 6273 2691 54321 40219 6760
2023 3 4962 49539202 9282 5360


(undeclared values ​​also appear with 0)
Currency 

Comparative Charts

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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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