AML LOGISTIC S.R.L.
Registration number J40/14337/2018 · Romania
AML LOGISTIC S.R.L. is an active company, incorporated in 2018 (about 7 years ago). It has 1 director / officer on record.
- Jurisdiction
- Romania
- Incorporated
- 2018-10-05
- Registered address
- DĂLHĂUŢI 16, 42184 Bucureşti Sectorul 4, Bucureşti
- Post code
- 42184
- Registry
- ONRC
- Status
- Active
Directors & officers
- ANDREI MIHAI LAURENŢIU administrator
Companies with the same directors
Screen AML LOGISTIC S.R.L. — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for AML LOGISTIC S.R.L. in the app — or pull it programmatically with a free API key.