CONSULT AML 2005 SRL
Registration number J10/296/2005 · Romania
CONSULT AML 2005 SRL is an active company, incorporated in 2005 (about 21 years ago). It has 1 director / officer on record.
- Jurisdiction
- Romania
- Incorporated
- 2005-03-01
- Registered address
- Str. LT COL GHEORGHE IACOB, 120024 Municipiul Buzău, Buzău
- Post code
- 120024
- Registry
- ONRC
- Status
- Active
Directors & officers
- APOSTOL ION lichidator judiciar
Companies at the same registered address
Companies with the same directors
- CASA BEE HONEY COOPERATIVA AGRICOLĂ
- CONSUMCOOP FOCURILE SOCIETATE COOPERATIVĂ
- FOTACHE ANIŞOARA ÎNTREPRINDERE INDIVIDUALĂ
- LARISTAREXIM SRL
- GEOCOSM CONSTRUCT SRL
- OLIVIU COMPANY SRL
- CONIC INTERNATIONAL SRL
- MON & NEL 09 DISTRIB RS SRL
Screen CONSULT AML 2005 SRL — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for CONSULT AML 2005 SRL in the app — or pull it programmatically with a free API key.