INTERDILIGENCE INVESTIGATIONS S.R.L.
Registration number J40/9469/2018 · Romania
INTERDILIGENCE INVESTIGATIONS S.R.L. is an active company, incorporated in 2018 (about 8 years ago). It has 1 director / officer on record.
- Jurisdiction
- Romania
- Incorporated
- 2018-07-03
- Registered address
- ANA DAVILA 41-43, Bucureşti Sectorul 5, Bucureşti
- Registry
- ONRC
- Status
- Active
Directors & officers
- GHIBA MARIUS - VALERIU administrator
Companies at the same registered address
Companies with the same directors
- INTERDILIGENCE CONSULTING S.R.L.
- INTELDILIGENCE SRL
- INSIDE SM SRL
- INTELDILIGENCE SRL
- YODOYA ADVISORS S.R.L.
- INTELDILIGENCE SRL
- INSIDE SM SRL
Screen INTERDILIGENCE INVESTIGATIONS 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 INTERDILIGENCE INVESTIGATIONS S.R.L. in the app — or pull it programmatically with a free API key.