Active Mandates
2
no historical data
Jurisdictions
1
CH
Risk Tier
LOW
Score: 9/100
First Recorded
—
Source: Zefix / SHAB
| Unternehmen | Funktion | Seit | Dauer | JUR. | Status |
|---|---|---|---|---|---|
| Veleno Sagl CHE-113.589.985 | Verwaltungsrat | Relational Enrichment Pending... | — | CH | AKTIV |
| Luca Handels GmbH CHE-398.628.100 |
SHAB gazette publications · Appointment notices · Official filings
Authenticated access via docs.firmacensus.com
Citizenship changes · Location moves · Name changes · Sanction events
FirmaCensus D&O Intelligence Graph · Relational backfill in progress · Data sourced from official DACH+ registries
Restricted Intelligence Layer
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Analyst · Professional · Enterprise
| Geschäftsführer |
| Relational Enrichment Pending... |
| — |
| CH |
| AKTIV |