AML GRUP SRL
Registration number J04/136/2007 · Romania
AML GRUP SRL is an active company, incorporated in 2007 (about 19 years ago). It has 2 directors / officers on record.
- Jurisdiction
- Romania
- Incorporated
- 2007-01-24
- Registered address
- Str. CARPAŢI 15, 3400 Municipiul Bacău, Bacău
- Post code
- 3400
- Registry
- ONRC
- Status
- Active
Directors & officers
- ANIŢEI MARIAN administrator
- ANIŢEI N. PETRU director general unic
Companies with the same directors
Screen AML GRUP SRL — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for AML GRUP SRL in the app — or pull it programmatically with a free API key.