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Dinja Risk Report

Explore Dinja across six non‑financial risk dimensions:ESG, Workforce, News & Media, Cybersecurity, Legal & Regulatory, Operational. Unlock the full report, original sources and timelines, and enable continuous monitoring.

Generated on
July 16, 2025
Warnings
1
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Summary

🛡️ Financial & Liquidity

Dinja, an IT services and consulting company based in Italy, navigates a stable financial environment with no significant financial risks, bankruptcy concerns, or liquidity issues reported. There are no indicators suggesting supplier payment delays or financial fraud, indicating effective financial management processes.

  • No significant financial risks or changes reported as of the latest fiscal year.

⚖️ Legal & Regulatory

Dinja does not face any immediate legal or regulatory challenges, with no reported sanctions, lawsuits, or regulatory penalties. The absence of legal compliance risks ensures the company operates smoothly within the regulatory frameworks of its industry and geographical location.

  • No significant regulatory penalties or legal issues have arisen historically or currently.

👥 Labor & Workforce

There is no evidence of unrest or workforce discontinuity within Dinja. The company maintains a stable employment environment with no record of strikes, layoffs, or salary cuts, reflecting a positive and supportive workplace culture.

  • As of recent reports, no labor strikes or significant employment disruptions have occurred.

🏗️ Operational & Business Continuity

Dinja showcases a robust operational framework with no significant operational risks or disruptions in business continuity. This resilience ensures continued service delivery in IT consulting without interruptions that could affect client relationships or service quality.

  • Recent analyses show uninterrupted operational performance and business continuity as of 2025.

📜 Innovation & R&D

Dinja focuses on innovation, particularly in AI-powered virtual customer assistants and dynamic pricing, contributing to its thought leadership in the IT services and consulting space. The emphasis on developing advanced technologies positions the company strategically for future growth.

  • Investment in AI-powered solutions and dynamic pricing software noted in recent strategies.

🏅 Awards & Recognition

Dinja has not reported any awards or recognitions in the recent period, indicating room for growth in establishing market and industry recognition through accolades or employer awards.

  • No new awards or recognitions have been recorded in recent years.

Overall, Dinja demonstrates stability across financial, legal, and operational dimensions while capitalizing on innovation within the IT industry. The company's strategic focus on AI and software development positions it well for sustainable growth.

Profile

Founded Year
2017
Social Media
Specialties
AI-powered Virtual Customer Assistants, API di Facebook, Amazon Web Services, Application programming interface, Automated Handling, Chatbot, Dynamic Pricing, E-commerce, E-commerce SEO, Electronic Shelf Labels, Google Adwords, Google Analytics, Industria 4.0, Internet delle cose, Machine learning, Marketing digitale, Marketing online, Marketplaces, Software Design, Software Development, Strategia di marketing, Strategia digitale, Web Applications

News & Media

Real‑time aggregation of trusted sources tracking company‑related events with sentiment and topic tags for rapid risk triage.

Entity List

Continuous third‑party screening across global sanctions, enforcement, and watchlist sources with unified entity resolution and real‑time alerts.

NameIssuerStatus
ACF List of War EnablersAnti-Corruption Foundation
African Development Bank Debarred EntitiesAfrican Development Bank Group
Argentina Members of ParliamentHonorable Cámara de Diputados de la Nación Argentina
Argentina RePET SanctionsMinisterio de Justicia
Armenia Public Officials and AssociatesHetq Online
Asian Development Bank SanctionsAsian Development Bank
Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
Democratic People's Republic Of Korea (North Korea) Sanctions RegimeDepartment of Foreign Affairs and Trade
Former Federal Republic Of Yugoslavia Sanctions RegimeDepartment of Foreign Affairs and Trade
Iran Sanctions RegimeDepartment of Foreign Affairs and Trade

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ESG

Verification of declared ESG commitments and certifications with evidence links, score signals, and status updates across E, S, and G.

NameStatus
Sustainable Finance Disclosure Regulation
Global Reporting Initiative Standards
EU Taxonomy Regulation
EU Corporate Sustainability Reporting Directive
California Transparency in Supply Chains Act
EU Non-Financial Reporting Directive
ISO 14001
Sustainability Accounting Standards Board Standards
Task Force on Climate-related Financial Disclosures
UN Guiding Principles on Business and Human Rights

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Cybersecurity

Verification of adherence to recognized security standards, mapping control coverage and gaps affecting third‑party and supply‑chain risk.

CertificationStatus
General Data Protection Regulation
Digital Operational Resilience Act
Cybersecurity Maturity Model Certification
NIST Cybersecurity Framework
NIST 800-53 Revision 5
California Consumer Privacy Act
ISO/IEC 27001
Health Insurance Portability and Accountability Act
Payment Card Industry Data Security Standard
Federal Information Security Modernization Act

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