AML CONT CONSULTING SRL
Registration number J22/2339/2005 · Romania
AML CONT CONSULTING SRL is an active company, incorporated in 2005 (about 20 years ago). It has 2 directors / officers on record.
- Jurisdiction
- Romania
- Incorporated
- 2005-09-16
- Registered address
- Şos. ARCU 83, 700135 Municipiul Iaşi, Iaşi
- Post code
- 700135
- Registry
- ONRC
- Status
- Active
Directors & officers
- NECULAI LIVIU administrator
- ZOLANCOVSCHI ARTHUR MIRCEA administrator
Companies at the same registered address
- AIOANEI GHEORGHE ÎNTREPRINDERE INDIVIDUALĂ
- ENIA COSTEL ÎNTREPRINDERE INDIVIDUALĂ
- POPA T. VASILE PF
- AMC GRUP PROJECT SRL
- CIGAR SRL
- LASER CLINIC DR. AILOAIE SRL
Companies with the same directors
- PROXIMA SECURITY SRL
- FISTIK S.R.L.
- ASTORIA ALTIN S.R.L.
- TRAVEL CLOUD SAAS S.R.L.
- FINANCENT S.R.L.
- BUSINESS PROCESS ENGINEERING SRL
- EUROTAX INVEST INC SRL
- CARPATIA MECCANICA IAŞI SRL
Screen AML CONT CONSULTING SRL — sanctions, PEP & reliability score →
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