[ §02.01 ] PROFILE

AML FINANCIAR AUDIT CONSULTINGSRL

Active
CUI17861129CAEN6920ONRCJ2005013969403

AML FINANCIAR AUDIT CONSULTING SRL is an active company based in MUNICIPIUL BUCUREŞTI county. It was registered with the Trade Register in 2005 (21 years of activity). Its main activity is “Activități de contabilitate și audit financiar; consultanță în domeniul fiscal” (CAEN code 6920).

According to the most recent filed accounts (2024), the company reported a turnover of 22,500 RON, a net profit of 460 RON and 0 employees. Turnover fell 18.2% compared with 2023.

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Industry & Activities

SOURCE · ONRC
6920
Primary Activity

Activități de contabilitate și audit financiar; consultanță în domeniul fiscal

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Frequently asked questions

What does AML FINANCIAR AUDIT CONSULTING SRL do?

The main activity of AML FINANCIAR AUDIT CONSULTING SRL is “Activități de contabilitate și audit financiar; consultanță în domeniul fiscal”, CAEN code 6920, according to Trade Register data.

Is AML FINANCIAR AUDIT CONSULTING SRL an active company?

Yes. AML FINANCIAR AUDIT CONSULTING SRL is listed as active in the Romanian Trade Register.

What is the CUI of AML FINANCIAR AUDIT CONSULTING SRL?

AML FINANCIAR AUDIT CONSULTING SRL has the unique registration code (CUI) 17861129 and Trade Register number J2005013969403.

Is AML FINANCIAR AUDIT CONSULTING SRL VAT registered?

No. AML FINANCIAR AUDIT CONSULTING SRL is not listed as a VAT payer in ANAF records.

What is the turnover of AML FINANCIAR AUDIT CONSULTING SRL?

AML FINANCIAR AUDIT CONSULTING SRL reported a turnover of 22,500 RON in 2024, with a net profit of 460 RON, according to accounts filed with the Ministry of Finance.

How long has AML FINANCIAR AUDIT CONSULTING SRL been in business?

AML FINANCIAR AUDIT CONSULTING SRL has been registered since 2005, which is 21 years of activity, with its registered office in Sector 2 Mun. Bucureşti, MUNICIPIUL BUCUREŞTI.

Where is AML FINANCIAR AUDIT CONSULTING SRL based?

The registered office of AML FINANCIAR AUDIT CONSULTING SRL is in Sector 2 Mun. Bucureşti, MUNICIPIUL BUCUREŞTI, at MUNICIPIUL BUCUREŞTI, SECTOR 2, STR. RASURI, NR.19, ET.P.

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