AML FINANCIAR AUDIT CONSULTING SRL
The status of the company AML FINANCIAR AUDIT CONSULTING SRL, with fiscal code 17861129, according to the Romanian Trade Register, is:
Identification data and financial information for the company AML FINANCIAR AUDIT CONSULTING SRL, with fiscal code 17861129, located in Bucuresti, Bucuresti:
| Company Details | |
|---|---|
| Company Name | AML FINANCIAR AUDIT CONSULTING SRL |
| Fiscal Code | 17861129 |
| Registry No. | J40/13969/2005 |
| Date of establishment | 2005 |
| Contact Information | |
|---|---|
| County | Bucuresti |
| City | Bucuresti |
| Address | Str. Rasuri, Nr. 19, Birou Nr. 1, Etaj P |
| Mobile 1 | 0723-623.0** | Phone 1 | 0212-102.3** |
| Phone 2 | 0212-018.9** |
| Phone 3 | 0212-018.9** |
| Email 1 | audi**@** |
| Decision Person 1 | PR** |
| Website 1 | www.aml** |
| Primary domain of activity | |
|---|---|
| NACE Code | 69** |
| NACE Code Description | Accou* |
The location of the company AML FINANCIAR AUDIT CONSULTING SRL, with fiscal code 17861129:
Yearly evolution of the turnover and profit for the company AML FINANCIAR AUDIT CONSULTING SRL, with fiscal code 17861129:
Most recent main balance sheet data of the company AML FINANCIAR AUDIT CONSULTING SRL, with fiscal code 17861129, according to the Romanian Ministry of Finance:
Year
Turnover [RON]
Net Profit [RON]
Debts [RON]
Accounts Receivables [RON]
Fixed Assets [RON]
Current Assets [RON]
Equity Ownership [RON]
Employees (average no.)
2025
22,500
-1,225
2024
22,500
460
2023
27,500
5,134
2022
27,000
28,297
2021
86,000
81,787
2020
91,984
87,607
2019
91,432
81,693
2018
134,733
125,028
2017
170,328
132,334
2016
192,952
141,262
2015
282,318
221,872
2014
136,993
112,474
2013
95,909
84,792
2012
110,418
79,215
2011
91,473
61,425
2010
123,644
72,690
2009
251,444
205,019
2008
105,492
81,065
2007
22,787
13,939
2006
24,817
13,435
2005
0
-2,387
Official comments for the company AML FINANCIAR AUDIT CONSULTING SRL, with fiscal code 17861129, recorded by the Romanian Trade Register:
Code
Description
1048
functiune
2080
certificat de inmatriculare preschimbat
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More companies located in Bucuresti county, in the same area of activity:
Company Name
Address
City
County
ABC TOTAL EXPERT SRL
Calea Grivitei, Nr. 162A
Bucuresti
Bucuresti
EXPERT LEX SOLUTIONS SRL
Str. Branduselor, Nr. 2-4, Cladirea Vitan Business Center, Intarea 26, Camera 3, Biroul 1, Etaj 7
Bucuresti
Bucuresti
GABRIELLE CONTAUDIT EXPERT SRL
Str. Porumbacu, Nr. 7, Camera Nr. 2, Bloc 33, Scara B, Apartament 25
Bucuresti
Bucuresti
GALAXY CONTA SRL
B-dul Chisinau, Nr. 4A, Bloc M1A, Scara A, Etaj 10, Apartament 43
Bucuresti
Bucuresti
ROLI FINANCE SRL
Str. Dr. Carol Davila, Nr. 46
Bucuresti
Bucuresti
Yearly evolution of the turnover and profit for the company AML FINANCIAR AUDIT CONSULTING SRL, with fiscal code 17861129:
Most recent main balance sheet data of the company AML FINANCIAR AUDIT CONSULTING SRL, with fiscal code 17861129, according to the Romanian Ministry of Finance:
| Year | Turnover [RON] | Net Profit [RON] | Debts [RON] | Accounts Receivables [RON] | Fixed Assets [RON] | Current Assets [RON] | Equity Ownership [RON] | Employees (average no.) |
|---|---|---|---|---|---|---|---|---|
| 2025 | 22,500 | -1,225 | ||||||
| 2024 | 22,500 | 460 | ||||||
| 2023 | 27,500 | 5,134 | ||||||
| 2022 | 27,000 | 28,297 | ||||||
| 2021 | 86,000 | 81,787 | ||||||
| 2020 | 91,984 | 87,607 | ||||||
| 2019 | 91,432 | 81,693 | ||||||
| 2018 | 134,733 | 125,028 | ||||||
| 2017 | 170,328 | 132,334 | ||||||
| 2016 | 192,952 | 141,262 | ||||||
| 2015 | 282,318 | 221,872 | ||||||
| 2014 | 136,993 | 112,474 | ||||||
| 2013 | 95,909 | 84,792 | ||||||
| 2012 | 110,418 | 79,215 | ||||||
| 2011 | 91,473 | 61,425 | ||||||
| 2010 | 123,644 | 72,690 | ||||||
| 2009 | 251,444 | 205,019 | ||||||
| 2008 | 105,492 | 81,065 | ||||||
| 2007 | 22,787 | 13,939 | ||||||
| 2006 | 24,817 | 13,435 | ||||||
| 2005 | 0 | -2,387 |
Official comments for the company AML FINANCIAR AUDIT CONSULTING SRL, with fiscal code 17861129, recorded by the Romanian Trade Register:
| Code | Description |
|---|---|
| 1048 | functiune |
| 2080 | certificat de inmatriculare preschimbat |
Get your personalized database
Chat with us or find other Romanian or international databases
Chat with us or find other Romanian or international databases
More companies located in Bucuresti county, in the same area of activity:
| Company Name | Address | City | County |
|---|---|---|---|
| ABC TOTAL EXPERT SRL | Calea Grivitei, Nr. 162A | Bucuresti | Bucuresti |
| EXPERT LEX SOLUTIONS SRL | Str. Branduselor, Nr. 2-4, Cladirea Vitan Business Center, Intarea 26, Camera 3, Biroul 1, Etaj 7 | Bucuresti | Bucuresti |
| GABRIELLE CONTAUDIT EXPERT SRL | Str. Porumbacu, Nr. 7, Camera Nr. 2, Bloc 33, Scara B, Apartament 25 | Bucuresti | Bucuresti |
| GALAXY CONTA SRL | B-dul Chisinau, Nr. 4A, Bloc M1A, Scara A, Etaj 10, Apartament 43 | Bucuresti | Bucuresti |
| ROLI FINANCE SRL | Str. Dr. Carol Davila, Nr. 46 | Bucuresti | Bucuresti |