AML INVEST SRL
Registration number J2008001712296 · Romania
AML INVEST SRL is an active company, incorporated in 2008 (about 18 years ago). It has 2 directors / officers on record.
- Jurisdiction
- Romania
- Incorporated
- 2008-06-18
- Registered address
- Mircea Eliade 14, Sat Bucov, Comuna Bucov, Prahova
- Registry
- ONRC
- Status
- Active
Directors & officers
- BUCUR CORNELIU-TEODOR administrator
- DE JACOVO FRANCESCO administrator
Companies with the same directors
- PRO. MO.SECONDA SA
- A. M. V. ECO LAND SRL
- RO-CO INTERNATIONAL SRL
- LEMNIS MOB SRL
- LOR IMOBILIARE SRL
- ROMUMBRIA SA
- COCRIS IMPEX SRL
- AMV EST GROUP SRL
Screen AML INVEST 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 INVEST SRL in the app — or pull it programmatically with a free API key.