ListaFirme 0373-800.572
Support

Chat with Ania

AML FINANCIAR AUDIT CONSULTING SRL


Identification details
Name AML FINANCIAR AUDIT CONSULTING SRL
CUI 17861129
Commercial Registration Number. J40/13969/2005
EUID ROONRC.J40/13969/2005
Date Of Establishment 2005..
Office AML FINANCIAR AUDIT CONSULTING SRL - contact information
County Bucuresti
City Sectorul 2
Address Str. Rasuri 19 Et. P Ap. BIR. 1 Cod 020625
Phone - 3 deleted
Mobile Phone - 1 deleted
E-mail -
Web address
http://amlaudit.ro - site unavailable at the last test
Management personnel
ROPr - -
ROPr - -
ROPr - -
Administrators
ROPr - -
Shareholders
ROPr - -
Beneficiary
ROPr - -
Location on the map
Company description AML FINANCIAR AUDIT CONSULTING SRL
Trademarks registered at OSIM
That's not the case.
Company balance sheet data AML FINANCIAR AUDIT CONSULTING SRL
Turnover Net Profit Total Debts Fixed Assets Current Assets Equity Number Of Employees
2024 4 523 92 101 434 334
2023 5 528 1 032 342 2 177 1 836
2022 5 457 5 72 8 183 14 146 5 962
2021 17 38 16 529 4 16 776 16 771
2020 18 89 17 991 2 18 24 18 238
2019 19 131 17 093 19 761 15 37 114 17 367
2018 28 888 26 808 7 885 34 95 27 065
2017 36 553 28 40 5 443 62 698 57 256
2016 42 49 31 107 2 247 63 207 61 059
2015 62 398 49 038 2 589 1 357 118 927 112 292 1
2014 30 564 25 094 3 294 1 771 74 30 72 776 1
2013 21 386 18 907 2 203 2 171 81 134 81 102 1
2012 24 932 17 887 3 487 2 604 67 251 66 368 1
2011 21 176 14 22 161 3 086 46 78 49 705 1
2010 28 856 16 965 3 596 3 531 35 839 35 774 1
2009 59 468 48 488 5 474 54 221 48 773 1
2008 26 471 20 342 2 727 26 817 24 09 2
2007 6 312 3 861 3 322 7 46 4 138 2
2006 7 339 3 973 1 198 4 761 3 562 1
2005 -649 97 102 491 -377 1
Currency 
(with 0 also appear undeclared values)
The field of activity of AML FINANCIAR AUDIT CONSULTING SRL
Predominant NACE code 6920 Rev. 2   (equivalent to 6920 Rev. 3)
Activity Object Activitati de contabilitate si audit financiar; consultanta in domeniul fiscal
Activity Description Aceasta clasa includ - -  
Main NACE code 69 - -  (equivalent to 69 - - Rev. 3)
Activity Object Activ - -
Activity Description Aceasta clasa includ - -  
Statistical information
Number of associates 2 - -
Number of administrators 1 - -
Branches 0 - -
Number of secondary offices 0 - -
Size category microenterprise

Detailed reports

ANAF arrears
To access this report you need a valid access package with the extended or detailed profile option.
ANAF inactive
To access this report you need a valid access package with the extended or detailed profile option.
Court cases
To access this report you need a valid access package with the extended or detailed profile option.
Insolvency proceedings bulletin
To access this report you need a valid access package with the extended or detailed profile option.
Official Gazette part IV
To access this report you need a valid access package with the extended or detailed profile option.
Previous operating states
To access this report you need a valid access package with the extended or detailed profile option.
Administrators' history
To access this report you need a valid access package with the extended or detailed profile option.
Associates' history
To access this report you need a valid access package with the extended or detailed profile option.
Name history
To access this report you need a valid access package with the extended or detailed profile option.
Work points
To access this report you need a valid access package with the extended or detailed profile option.
Public tenders in SEAP
To access this report you need a valid access package with the extended or detailed profile option.
Direct sales through SEAP
To access this report you need a valid access package with the extended or detailed profile option.
Recom file status
To access this report you need a valid access package with the extended or detailed profile option.
Predominant NACE activity history
To access this report you need a valid access package with the extended or detailed profile option.
Similar companies
To access this report you need a valid access package with the extended or detailed profile option.

External reports