Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
| — | — | — | |||
| — | — | — | |||
| — | — | — | |||
| — | — | — |
Visual Graph Canvas
ReactFlow network visualisation — cross-entity mandate graph · Coming in next sprint
Governing Officers
4
4 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
DE · GmbH
Data Quality
100
out of 100
Legal Entity
Antigua Bodega GmbH
Registry ID
F1103R_HRB110496
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
| Luis Victor Chirino |
| Luca Giuseppe Carrieri |
| Luis Alberto Chirino |
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
Organe: Julia Vieth (Geschäftsführer) Luca Giuseppe Carrieri (Prokurist) Luis Alberto Chirino (Geschäftsführer) Luis Victor Chirino (Geschäftsführer)
Restricted Intelligence Layer
Sign in to access Tax Identifiers & Governing Officers
Request Institutional AccessAnalyst · Professional · Enterprise
Offizielles Handelsregister
Bundesanzeiger / Handelsregister
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 |
|---|---|---|---|---|---|
| Julia Vieth | — | — | Active | ||
| Luis Victor Chirino | — | — | Active | ||
| Luca Giuseppe Carrieri | — | — | Active | ||
| Luis Alberto Chirino | — | — | Active |
RESA filings · Handelsregisterauszüge · Annual accounts · SHAB publications
Authenticated access via docs.firmacensus.com