Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
Roberto Giuli St. Moritz | Verwaltungsrat | — | — | — |
Visual Graph Canvas
ReactFlow network visualisation — cross-entity mandate graph · Coming in next sprint
Governing Officers
1
1 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
CH · CH
Data Quality
100
out of 100
Legal Entity
RG Consulting di Roberto Giuli
Registry ID
CHE-295.069.741
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
Global LEI not yet bridged for this entity.
Ownership structure data becomes available once this entity's LEI is bridged to GLEIF Level 2.
Loading network graph…
Verbatim source text — unedited
Consulenza nel campo energetico e Marketing [SOGC 2020-07-31] RG Consulting di Roberto Giuli, in Lugano, CHE-295.069.741, ditta individuale (Nr. FUSC 66 del 03.04.2020, Pubbl. 1004865821). La ditta è cancellata per cessazione dell'attività aziendale. [SOGC 2020-04-03] RG Consulting di Roberto Giuli, in Lugano, CHE-295.069.741, Via Trevano 78a, 6900 Lugano, ditta individuale (Nuova iscrizione). Scopo: Consulenza nel campo energetico e Marketing. Persone iscritte: Giuli, Roberto, cittadino italiano, in St. Moritz, titolare, con firma individuale.
Restricted Intelligence Layer
Sign in to access Tax Identifiers & Governing Officers
Request Institutional AccessAnalyst · Professional · Enterprise
Offizielles Handelsregister
Zefix / SHAB
X-FirmaCensus-Verified
SHA-256 · Registerdaten-Fingerprint
Alle Daten werden direkt aus amtlichen Quellen bezogen und unterliegen dem FirmaCensus-Qualitätssicherungsprotokoll.
Daten werden zu KYC/AML- und Unternehmensverifizierungszwecken gemäss DSGVO Art. 6(1)(f) & Schweizer DSG verarbeitet. Ausschliesslich aus amtlichen DACH+-Registern bezogen.
Governance & Regulierung →Enterprise Workspace
Vollständige Governance-Analyse, D&O-Risikobewertung und historische Auditprotokolle für professionelle Nutzer.
Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| Roberto Giuli | Verwaltungsrat | — | — | Active |
RESA filings · Handelsregisterauszüge · Annual accounts · SHAB publications
Authenticated access via docs.firmacensus.com