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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..
Office AML SOLUTIONS SRL - contact information
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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Detailed reports

ANAF arrears
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Official Gazette part IV
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Previous operating states
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Administrators' history
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Associates' history
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Name history
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Predominant NACE activity history
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