VALMIR DE FREITAS JUNIOR
VALMIR DE FREITAS JUNIOR — Italian company (icij:icijol-56091293). 32 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- VALMIR DE FREITAS JUNIOR
- KRUPTO LIMITED· director of
- EUROPEAN GENERAL SOFTWARE LTD.· director of
- LASERTEC COMPANY LIMITED· shareholder of
- MATRIX ITALIA COMPANY LIMITED· secretary of
- F.I.S. COMPANY LIMITED· director of
- M.P.POTALIVO COMPANY LIMITED· secretary of
- CLIMADRIATICA COMPANY LIMITED· secretary of
- ICAMET COMPANY LIMITED· secretary of
- MARCUCCI MACCHINE UTENSILI TRADING COMPANY LIMITED· shareholder of
- KITONB COMPANY LIMITED· shareholder of
- GIACCHIERI TRADING COMPANY LIMITED· secretary of
- INTERITALIAN FASHION TRADE WEAR COMPANY LIMITED· shareholder of
- COSTRUZIONI GENIO COMPANY LIMITED· secretary of
- GARDA (ITALIA) COMPANY LIMITED· secretary of
- INFORMA (ITALIA) COMPANY LIMITED· secretary of
- PROCOPIO 2004 COMPANY LIMITED· secretary of
- O.M.G. COSTRUZIONI COMPANY LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for VALMIR DE FREITAS JUNIOR — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of VALMIR DE FREITAS JUNIOR is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on VALMIR DE FREITAS JUNIOR is behind a paywall — everything we hold on this subject is already on this page.
People & control
17 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CLIMADRIATICA COMPANY LIMITEDAlso holds roles at 3 other companies
- INTERNATIONAL MACHINE SUPPLIERS LIMITEDshareholder of
- BLACK MOUNTAIN CONSULTANCY LLCdirector of
- BLACK MOUNTAIN CONSULTANCY LLClegal representative of
- COSTRUZIONI GENIO COMPANY LIMITEDAlso holds roles at 3 other companies
- BLACK MOUNTAIN CONSULTANCY LLCshareholder of
- Jelena Salovadirector of
- Jelena Salovalegal representative of
- F.I.S. COMPANY LIMITEDAlso holds roles at 2 other companies
- INDUSTRIAL SUPPLIERS LLCshareholder of
- Jelena Salovasecretary of
- GARDA (ITALIA) COMPANY LIMITEDAlso holds roles at 3 other companies
- BLACK MOUNTAIN CONSULTANCY LLCshareholder of
- Jelena Salovadirector of
- Jelena Salovalegal representative of
- GIACCHIERI TRADING COMPANY LIMITEDAlso holds roles at 3 other companies
- BLACK MOUNTAIN CONSULTANCY LLCshareholder of
- Jelena Salovadirector of
- Jelena Salovalegal representative of
- ICAMET COMPANY LIMITEDAlso holds roles at 3 other companies
- 22 COMPANY SERVICES LLCshareholder of
- BLACK MOUNTAIN CONSULTANCY LLCdirector of
- BLACK MOUNTAIN CONSULTANCY LLClegal representative of
- INFORMA (ITALIA) COMPANY LIMITEDAlso holds roles at 3 other companies
- Andrea Riccardidirector of
- Andrea Riccardilegal representative of
- GOLDEN RIVER LLCshareholder of
- INTERITALIAN FASHION TRADE WEAR COMPANY LIMITEDAlso holds roles at 4 other companies
- Andrea Riccardisecretary of
- BLACK MOUNTAIN CONSULTANCY LLCdirector of
- BLACK MOUNTAIN CONSULTANCY LLClegal representative of
- KITONB COMPANY LIMITEDAlso holds roles at 4 other companies
- Andrea Riccardisecretary of
- BLACK MOUNTAIN CONSULTANCY LLCdirector of
- BLACK MOUNTAIN CONSULTANCY LLClegal representative of
- LASERTEC COMPANY LIMITEDAlso holds roles at 4 other companies
- INDUSTRIAL SUPPLIERS LLCshareholder of
- LISICINS IGORSsecretary of
- Rubens Mario SILVA DOS SANTOSdirector of
- M.P.POTALIVO COMPANY LIMITEDAlso holds roles at 3 other companies
- Val Company Investment LLCdirector of
- Val Company Investment LLClegal representative of
- BEST INVEST SERVICES LLCshareholder of
- MARCUCCI MACCHINE UTENSILI TRADING COMPANY LIMITEDAlso holds roles at 4 other companies
- Kamesh Ramanahsecretary of
- MACHINE SUPPLIER LIMITEDshareholder of
- BLACK MOUNTAIN CONSULTANCY LLCdirector of
- MATRIX ITALIA COMPANY LIMITEDAlso holds roles at 4 other companies
- Val Company Investment LLCdirector of
- Val Company Investment LLClegal representative of
- JOSEPH P BONELLOliquidator of
- O.M.G. COSTRUZIONI COMPANY LIMITEDAlso holds roles at 4 other companies
- BLACK MOUNTAIN CONSULTANCY LLCdirector of
- BLACK MOUNTAIN CONSULTANCY LLClegal representative of
- BLACK MOUNTAIN CONSULTANCY LLCshareholder of
- PROCOPIO 2004 COMPANY LIMITEDAlso holds roles at 3 other companies
- Val Company Investment LLCshareholder of
- Jelena Salovadirector of
- Jelena Salovalegal representative of
17 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns VALMIR DE FREITAS JUNIOR?
- What is VALMIR DE FREITAS JUNIOR's risk level?
- Where does VALMIR DE FREITAS JUNIOR appear across sources?
Community intel
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