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DATA INDUSTRIES SRL

ONRC · COMPANY · INCORPORATED 2002-04-22
KYBE ID: RO-J40_3296_2002 · J40/3296/2002 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DATA INDUSTRIES SRL
ro_onrc
J40/3296/2002
ro_onrc
active
ro_onrc
2002-04-22
ro_onrc
B-dul Mărăsti (Complexul Expoz. Romexpo) 65-67, 011465 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NANU ROMEOadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

NANU ROMEO (officer) matches PEP Romeo Nanu — 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