DOSSIERS / WEAREBLIZZUP S.R.L.
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Company dossier

WEAREBLIZZUP S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-08
KYBE ID: RO-J40_2161_2022 · J40/2161/2022 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
WEAREBLIZZUP S.R.L.
ro_onrc
J40/2161/2022
ro_onrc
dissolved
ro_onrc
2022-02-08
ro_onrc
Mânăstirea Văratec 24, 61047 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

7 links

People with significant control

1 people
NameRoleFromSource
DIACONU DAN-ALEXANDRUadministratorONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

DIACONU DAN-ALEXANDRU (officer) matches PEP Alexandru Diaconu — senator. Apply enhanced due diligence.

Risk journey — why 7?

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