AML COMPLIANCE SERVICES S.R.L. is an active company based in MUNICIPIUL BUCUREŞTI county. It was registered with the Trade Register in 2024 (2 years of activity). Its main activity is “Activități de consultanță pentru afaceri și management” (CAEN code 7022).
According to the most recent filed accounts (2024), the company reported a turnover of —, a net profit of 0 RON and 0 employees.
Activități de consultanță pentru afaceri și management
The main activity of AML COMPLIANCE SERVICES S.R.L. is “Activități de consultanță pentru afaceri și management”, CAEN code 7022, according to Trade Register data.
Yes. AML COMPLIANCE SERVICES S.R.L. is listed as active in the Romanian Trade Register.
AML COMPLIANCE SERVICES S.R.L. has the unique registration code (CUI) 50135560 and Trade Register number J40/10480/2024.
No. AML COMPLIANCE SERVICES S.R.L. is not listed as a VAT payer in ANAF records.
AML COMPLIANCE SERVICES S.R.L. has been registered since 2024, which is 2 years of activity, with its registered office in Sector 6 Mun. Bucureşti, MUNICIPIUL BUCUREŞTI.
The registered office of AML COMPLIANCE SERVICES S.R.L. is in Sector 6 Mun. Bucureşti, MUNICIPIUL BUCUREŞTI, at MUNICIPIUL BUCUREŞTI, SECTOR 6, B-DUL VASILE MILEA, NR.13, BL.C, SC.D, ET.3, AP.50.