Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
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
TIME CLEAN - DA SILVA RODRIGUES
Registry ID
CHE-389.253.745
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
Impresa di pulizia. [SOGC 2019-05-20] TIME CLEAN - DA SILVA RODRIGUES, in Locarno, CHE-389.253.745, ditta individuale (Nr. FUSC 246 del 19.12.2017, Pubbl. 3940301). Nuova sede: Losone. Nuovo recapito: Vicolo Motto 9, 6616 Losone. [SOGC 2017-12-19] TIME CLEAN - DA SILVA RODRIGUES, in Locarno, CHE-389.253.745, Via San Jorio 21A, 6600 Locarno, ditta individuale (Nuova iscrizione). Scopo: Impresa di pulizia. Persone iscritte: Da Silva Rodrigues, Fernando Miguel, cittadino portoghese, in Locarno, 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 |
|---|---|---|---|---|---|
| Fernando Miguel Da Silva Rodrigues | Verwaltungsrat | — | — | Active |
RESA filings · Handelsregisterauszüge · Annual accounts · SHAB publications
Authenticated access via docs.firmacensus.com