DOSSIERS / REZIDENŢIAL DATA INVEST S.R.L.
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REZIDENŢIAL DATA INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2023-04-06
KYBE ID: RO-J27_393_2023 · J27/393/2023 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
REZIDENŢIAL DATA INVEST S.R.L.
ro_onrc
J27/393/2023
ro_onrc
active
ro_onrc
2023-04-06
ro_onrc
9 MAI 15, 610127 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TANASĂ DANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

TANASĂ DAN (officer) matches PEP Dan Tanasă — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100