AKI MONEY EXPERT SRL
Registration number J29/1598/2008 · Romania
AKI MONEY EXPERT SRL is an active company, incorporated in 2008 (about 18 years ago). It has 1 director / officer on record.
- Jurisdiction
- Romania
- Incorporated
- 2008-06-06
- Registered address
- Str. ZIMBRULUI 8A, Municipiul Ploieşti, Prahova
- Registry
- ONRC
- Status
- Active
Directors & officers
- DUMITRAŞCU BOGDAN administrator
Companies at the same registered address
- URUC I. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂ
- STAN GHE. OLIVIA "PRESTĂRI SERVICII" PERSOANĂ FIZICĂ AUTORIZATĂ
- VOŞTINAR I. IOAN AF
- KORAM SERV SRL
Companies with the same directors
- Societatea cu Răspundere Limitată "AXXA SERVICII ȘI LOGISTICĂ"
- Societatea cu Răspundere Limitată "GLOBAL VIBE LOGISTICS"
- FEERIA MOBILIER SRL
- CENTRUL INTERNATIONAL PENTRU INVATAMANT SUPERIOR "TEHNOECONOMIA EUROPEANA" SRL
- VLADENTA SRL
- DISTRI PLUS SRL
- ZAGABO SRL
- VOLDUM SRL
Screen AKI MONEY EXPERT SRL — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for AKI MONEY EXPERT SRL in the app — or pull it programmatically with a free API key.