AML FINANCIAL S.R.L. is an active company based in ILFOV county. It was registered with the Trade Register in 2023 (3 years of activity). Its main activity is “Activități auxiliare intermedierilor financiare, exceptând activități de asigurări și fonduri de pensii” (CAEN code 6619).
AML FINANCIAL S.R.L. has no publicly filed accounts in the sources consulted.
Activități auxiliare intermedierilor financiare, exceptând activități de asigurări și fonduri de pensii
The main activity of AML FINANCIAL S.R.L. is “Activități auxiliare intermedierilor financiare, exceptând activități de asigurări și fonduri de pensii”, CAEN code 6619, according to Trade Register data.
Yes. AML FINANCIAL S.R.L. is listed as active in the Romanian Trade Register.
AML FINANCIAL S.R.L. has the unique registration code (CUI) 47425318 and Trade Register number J23/127/2023.
No. AML FINANCIAL S.R.L. is not listed as a VAT payer in ANAF records.
AML FINANCIAL S.R.L. has been registered since 2023, which is 3 years of activity, with its registered office in Orş. Bragadiru, ILFOV.
The registered office of AML FINANCIAL S.R.L. is in Orş. Bragadiru, ILFOV, at JUD. ILFOV, ORŞ. BRAGADIRU, STR. DIAMANTULUI, NR.97-99, PARTER, BL.2, AP.04.