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AML FINANCIAL SRL

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Identification data for AML FINANCIAL SRL
Company Name AML FINANCIAL SRL 
Fiscal Code
47425318
Registry No. J23/127/2023 
EUID ROONRC.J23/127/2023 
Date of establishment 2023..
OSIM registered Trademarks
None.
About AML FINANCIAL SRL company
Contact information of Aml Financial like detailed information (balance sheets, court cases, registered trademarks, etc.) are available only for registered members. In order to get in touch with Aml Financial 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 FINANCIAL SRL - contact information.
CountyIlfov
City/District Bragadiru
Address Str. Diamantului 97-99 Bl. 2 Et. P Ap. 04 Cod 077025   
Phone -
Mobile 0737-496.2 - -
Email -
Management people:
ROMANIA Mi - -   

Administrators
ROMANIA Mi - -   
Web Address -
Map localization
Predominant activity domain (reported on the balance sheet)
NACE Code 6619 Rev. 2  (like 6619,6630 Rev. 3)
ActivityOther activities auxiliary to financial services, except insurance and pension funding
Activity DescriptionThis class includes - -  
Mmain activity domains (according registration certificate)
NACE Code 66 - -  (like 66 - - Rev. 3)
ActivityOther - -
TurnoverNet
Profit		DebtsFixed
Assets		Current
Assets		Equity
Ownership		Employees
(average no.)
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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