Record availability and evidence status
A distinct cross-border context has not yet been admitted for this record.
Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
Gabriella Scopelliti Ponte Tresa | Verwaltungsrat | — | — | — |
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Governing Officers
1
1 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
CH · CH
Data Quality
100
out of 100
Legal Entity
Zampine e Bollicine di Gabriella Scopelliti
Registry ID
CHE-260.479.624
Status
AktivRestricted Intelligence Layer
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Analyst · Professional · Enterprise
Verbatim source text — unedited
Tolettatura cani. Bagni, tosatura, stripping, spazzolatura. [SOGC 2018-07-30] Zampine e Bollicine di Gabriella Scopelliti, in Bellinzona, CHE-260.479.624, Via da Scima 4, 6528 Camorino, ditta individuale (Nuova iscrizione). Scopo: Tolettatura cani. Bagni, tosatura, stripping, spazzolatura. Persone iscritte: Scopelliti, Gabriella, da Caslano, in Ponte Tresa, titolare, con firma individuale.
A distinct cross-border context has not yet been admitted for this record.
Daten werden zu KYC/AML- und Unternehmensverifizierungszwecken gemäss DSGVO Art. 6(1)(f) & Schweizer DSG verarbeitet. Ausschliesslich aus amtlichen DACH+-Registern bezogen.
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| Gabriella Scopelliti | Verwaltungsrat | — | — | Active |