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AML SOLUTIONS SRL


Identification details

Name AML SOLUTIONS SRL
CUI 47923762
Commercial Registration Number. J12/1500/2023
EUID ROONRC.J12/1500/2023
Date of establishment 2023-03-31

Office AML SOLUTIONS SRL - contact information verified through Call Center

County Cluj
City Loc. Cluj Napoca
Address Str. G-Ral Traian Mosoiu 46 Et. 2 Ap. 7 Cod 400132
Phone -
Mobile Phone 0727-843.7 - - 1 deleted
E-mail offi - -
1 deleted
Web address
amlsWebsite Link

Management personnel

ROLa - -
ROLa - -
ROLa - -
Administrators
ROLa - -
Shareholders
ROLa - -
Beneficiary
ROLa - -

Location on the map

Company description AML SOLUTIONS SRL

Trademarks registered at OSIM

That's not the case.

Company balance sheet data AML SOLUTIONS SRL

Turnover Net Profit Total Debts Fixed Assets Current Assets Equity Number Of Employees
2024 160 863 130 648 104 853 1 077 234 369 130 696
2023 68 926 55 346 16 916 72 295 55 386
Currency 
(with 0 also appear undeclared values)

The field of activity of AML SOLUTIONS SRL

Predominant NACE code 7022 Rev. 2   (equivalent to 7020 Rev. 3)
Activity Object Activitati de consultanta pentru afaceri si management
Activity Description Aceasta clasa includ - -  
Main NACE code 70 - -  (equivalent to 70 - - Rev. 3)
Activity Object Activ - -
Activity Description Aceasta clasa includ - -  

Statistical information

Number of associates 1 - -
Number of administrators 1 - -
Branches 0 - -
Number of secondary offices 0 - -
Size category microenterprise

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