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title: Finding The SymphonyAI Sensa-NetReveal Office In Dublin

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# Finding The SymphonyAI Sensa-NetReveal Office In Dublin

Information plays a crucial role in every aspect of our lives; this also may include work and business decisions. Finding detailed information about whom you will work with is critical, but sometimes not all details are in plain sight and require additional investigation.

Usually, information about people and companies is not concentrated in one place, and it requires additional effort to find reliable sources. The newly acquired information must be processed and analyzed to derive a correct approximation or conclusion.

In this guide, you will discover an effective approach to searching for company details that are not provided on the official website. In this context, we will find the location of the SymphonyAI Sensa-NetReveal Office in Dublin.

## Investigation Logic

Information sourcing must be conducted from all available resources that may point to the correct conclusion or at least approximation. This may include:

1. Available company details
2. Social profiles of people who work for a company
3. Events associated with a company
4. News related to a company
5. Legal documents and information available on the official website

If the aforementioned sources do not allow finding the required information about the company, then we have to try to obtain original company documents directly from official registers worldwide. Usually, these business registers allow running a search query by the name of the company, returning all details available at their disposal. These registers may include:

1. [Moody's Analytics](https://businessregister.kompany.com/search)
2. [Global Legal Entity Identifier Foundation](https://search.gleif.org)
3. [DueDil by FullCircl](https://app.duedil.com)
4. [dun&bradstreet](https://www.dnb.com/business-directory.html)
5. [opencorporates.com](https://opencorporates.com)

These sources do not guarantee that the information is up-to-date, and in worst cases even a small fraction of historical details may lead to a clearer picture.

> The search for a company must be conducted either by using their brand name or their legal business name. Very often the latter is not obvious, because companies may have multiple products each having a unique brand name. Thereby, legal company names may differ from the brand names of their products. To obtain the legal name, it is recommended to read Terms and Conditions, Privacy Policy and other documents available on the official website. 
> 
> Legal names can be also different depending on the jurisdiction, but usually companies keep similar legal names for consistency. Hence, even if legal names are different between multiple jurisdictions, you can still use the found legal name to conduct further investigation.

If we consider the obtained information from these sources as accurate or at least as good as an approximation, then it must be double-checked against the local business registers. Considering that we are looking for Irish company details, the following resources may be helpful:

1. [Infobel](https://www.infobel.com/en/ireland)
2. [Companies Registration Office](https://www.cro.ie/en-ie/)
3. [CRIFVision-Net](vision-net.ie)

We must consider company acquisitions as well since the location of the office after the acquisitions can change due to restructurings in departments and other aspects.

If we summarize the approach described above, here are the steps that must be conducted for a correct search:

1. Find details using the global registers.
2. Double-check these details using local registers.
3. In case there are any inconsistencies, pay attention to acquisitions, news, and other secondary factors.

This approach allows finding company details and location quickly, but it does not guarantee the correctness of information. However, any information is good since it leads to a clearer picture. In case you want to obtain correct information right from the start, you must make official inquiries with legal institutions that may have what you need.


## Investigation Example

The investigation started with finding basic information about the SymphonyAI Sensa-NetReveal, which led to a [press release](https://www.symphonyai.com/news/symphonyai-acquires-netreveal-from-bae-systems-symphonyai-expands-enterprise-ai-vertical-strategy-through-acquisition-of-netreveal-financial-crime-detection-business-from-bae-systems/) on the official website. The press release describes the purchase of the NetReveal product which was sold by the BAE Systems.

A quick check for a location of office in Dublin on the *Contact us* pages of both websites yielded no results. This has forced to read Terms and Conditions to find any clues about the legal entity behind the NetReveal and SymphonyAI. The Terms and Conditions on the NetReveal website has a redirect to the SymphonyAI website containing only one version of the [Terms and Conditions](https://www.symphonyai.com/terms-conditions/), which provides the name of the legal entity(Symphony Innovation, LLC) which is in control of the SymphonyAI. The *Limited Liability Company* type provides an important clue about the legal status that the company uses for business registration.

By running a search query using the global registers from the list provided in the Investigation Logic section only the [dun&bradstreet](https://www.dnb.com/business-directory.html) service has provided a comprehensive list of SymphonyAI legal entities registered in different jurisdictions.

One of the legal entities of the particular interest became the **SymphonyAI NetReveal Ireland LIMITED** located in the Dublin, Ireland.

![dnb_located_0](https://hackmd.io/_uploads/S18_BkJNa.png)

Fortunately, the details about the **SymphonyAI NetReveal Ireland LIMITED** contained the address of the office in Dublin, which is: ***43 UPPER MOUNT STREET DUBLIN, 2***.

![dnb_located_1](https://hackmd.io/_uploads/BJfw_ykNa.png)


However, this information must be double-checked against local business registers sources for confirmation purposes. By running a search query using the second service a critical inconsistency was found. The [CRIFVision-Net](https://www.vision-net.ie/Company-Info/Symphonyai-Netreveal-Ireland-Limited-281007) has returned a different address for the **SymphonyAI NetReveal Ireland LIMITED** legal entity which is ***Fieldfisher, The Capel Building, Mary's Abbey, Dublin, Dublin 7***. This report has also provided a different website address https://baesystemsdetica.com, which is an important clue. 

![dnb_located_2](https://hackmd.io/_uploads/r1Z2911N6.png)

The third search query conducted using the [DueDil](https://app.duedil.com/company/ie/281007/symphonyai-netreveal-ireland-limited) service has returned other pieces of important information associated with the **SymphonyAI NetReveal Ireland LIMITED** legal entity:

1. **Legal Entity Identifier** - **549300GVN5GF2XQOA139** 
2. **Company Number** - **281007**

![dnb_located_3](https://hackmd.io/_uploads/BJIIpkkE6.png)

At the same time, the **Incorporation Date - 27 Feb 1998** added even more confusion. Fortunately, the DueDil also provided historical data of changes of the legal names of this entity, which shows that this  Incorporation Date belongs to **Norkom Technologies Limited**(1998). The historical data also clearly shows how the name of the legal entity was changed, including the **Detica Solutions Limited**(2011), **Bae Systems Applied Intelligence (Ireland) Limited**(2014), and ending with the **SymphonyAI NetReveal Ireland LIMITED**(2022).

![dnb_located_4](https://hackmd.io/_uploads/Sy3Hgg1Ep.png)

The fourth search query was fed with the company number **281007** using the [Companies Registration Office of Ireland](https://www.cro.ie/Portals/0/EasyDNNNewsDocuments/188/CN_03JUN11_I.pdf?ver=axeeKjmTMH1W_WyqRQwvhg%3d%3d) service, has allowed to find a document containing the Registration Of Change Of Business Names. This document has confirmed the historical data, showcasing the change of the legal entity name from **NORKOM TECHNOLOGIES GROUP LIMITED** to **DETICA SOLUTIONS LIMITED**. This also confirmed that other legal name changes are correct.

![dnb_located_5](https://hackmd.io/_uploads/By9yEgyVT.png)

Lastly, we have to make sure that the ***Fieldfisher, The Capel Building, Mary's Abbey, Dublin, Dublin 7*** address indeed belongs to the **Bae Systems Applied Intelligence (Ireland) Limited** and not to the **SymphonyAI NetReveal Ireland LIMITED**. 

By running a search query using Google, the search results tell that the address does not belong to the **Bae Systems Applied Intelligence (Ireland) Limited** and also it does not belong to the **SymphonyAI NetReveal Ireland LIMITED** either. 

In fact, the business registration details of the **SymphonyAI NetReveal Ireland LIMITED** found using [CRIFVision-Net](https://www.vision-net.ie/Company-Info/Symphonyai-Netreveal-Ireland-Limited-281007) service contains the address of the [**Fieldfisher Ireland LLP**](https://www.fieldfisher.com/en-ie/locations/ireland/offices/dublin) company which is the Corporate Law Firm that provides business legal services in Dublin.

This fact confirms that the very first address ***43 UPPER MOUNT STREET DUBLIN, 2*** found using the [dun&bradstreet](https://www.dnb.com/business-directory/company-profiles.symphonyai_netreveal_ireland_limited.061021d49ad38fbc76b613456307a14c.html) service indeed belongs to the **SymphonyAI NetReveal Ireland LIMITED**.

The geographical location of the **SymphonyAI NetReveal Ireland LIMITED** is:

![dnb_located_7](https://hackmd.io/_uploads/rJ4M6ZyNa.png)




















