LADY AML SRL
Registration number J27/716/2006 · Romania
LADY AML SRL is a dissolved company, incorporated in 2006 (about 20 years ago). It has 4 directors / officers on record.
- Jurisdiction
- Romania
- Incorporated
- 2006-06-16
- Registered address
- Str. PETRU MOVILĂ 114, Municipiul Piatra Neamţ, Neamţ
- Registry
- ONRC
- Status
- Dissolved
Directors & officers
- FAISAL JAMIL administrator
- JAMIL ANGELICA administrator
- NACORNIC SPRL lichidator
- ALEXA ANA-MARIA reprezentant al persoanei juridice
Companies with the same directors
- STEPKELE SRL
- WATER ENERGY SRL
- ERMITAJ-ROM SRL
- NAJWA IMPEX SRL
- RODRIS CONSTRUCT SRL
- ZOO MERIDIAN 25 SRL
- KLI-WEST SRL
- ZELIS PROD SRL
Screen LADY AML 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 If anything here is out of date or inaccurate, tell us and we will correct it.