AML CONSULTING SRL
Registration number J02/560/2002 · Romania
AML CONSULTING SRL is a dissolved company, incorporated in 2002 (about 24 years ago). It has 3 directors / officers on record.
- Jurisdiction
- Romania
- Incorporated
- 2002-07-18
- Registered address
- B-dul REVOLUŢIEI 70, 2900 Municipiul Arad, Arad
- Post code
- 2900
- Registry
- ONRC
- Status
- Dissolved
Directors & officers
- BOROŞ ANDREI administrator
- BOROŞ LADISLAU administrator
- BOROŞ MARIETA administrator
Companies at the same registered address
- EMPORIKI BANK - ROMANIA SA BUCURESTI SUCURSALA ARAD
- MIHUŢ PETRU "MIA ŞI PETRU" PF
- MIHUŢ PETRU "MIA" AF
- TOCAIAN DRAGOŞ IOAN "CRISTIAN 96" PF
- PALEROS SYSTEMS SRL
- MINELY SRL
Companies with the same directors
Screen AML CONSULTING SRL — sanctions, PEP & reliability score →
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Source: ONRC (Romania). Last read from the source on 2026-07-16. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.