DOSSIERS / DAIANA INTELLIGENCE S.R.L.
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Company dossier

DAIANA INTELLIGENCE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-05-06
KYBE ID: RO-J33_900_2021 · J33/900/2021 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAIANA INTELLIGENCE S.R.L.
ro_onrc
J33/900/2021
ro_onrc
active
ro_onrc
2021-05-06
ro_onrc
VIŞINIA 59, 727371 Sat Bulai, Comuna Moara, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ȘIPOTEANU VASILEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100