[ §02.01 ] PROFILE

AML EXPERTS.R.L.

ActiveVAT PAYER
CUI52309662CAEN—

AML EXPERT S.R.L. is an active company based in MUNICIPIUL BUCUREŞTI county. It was registered with the Trade Register in 2025 (1 year of activity).

AML EXPERT S.R.L. has no publicly filed accounts in the sources consulted.

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[§2.12]

Frequently asked questions

Is AML EXPERT S.R.L. an active company?

Yes. AML EXPERT S.R.L. is listed as active in the Romanian Trade Register.

What is the CUI of AML EXPERT S.R.L.?

AML EXPERT S.R.L. has the unique registration code (CUI) 52309662 and Trade Register number —.

Is AML EXPERT S.R.L. VAT registered?

Yes. AML EXPERT S.R.L. is listed as a VAT payer in ANAF records.

How long has AML EXPERT S.R.L. been in business?

AML EXPERT S.R.L. has been registered since 2025, which is 1 year of activity, with its registered office in Sector 3 Mun. Bucureşti, MUNICIPIUL BUCUREŞTI.

Where is AML EXPERT S.R.L. based?

The registered office of AML EXPERT S.R.L. is in Sector 3 Mun. Bucureşti, MUNICIPIUL BUCUREŞTI, at MUNICIPIUL BUCUREŞTI, SECTOR 3, ALEEA SLT. ADRIAN CÂRSTEA, NR.13, BL.37, SC.2, ET.8, AP.141.