Danilo Venturini
Appointed — Officer — Juhatuse liige
Amebolandia OÜ
Appointed — Officer — Juhatuse liige
OÜ FASTEREN
Appointed — Shareholder
Amebolandia OÜ
Appointed — roles.founder — Asutaja
Amebolandia OÜ
Who does Danilo Venturini do business with?
Danilo Venturini shares companies with 2 other people, including Rene' Philipe Faoro, OÜ B2C KONSULT.
What companies does Danilo Venturini own or manage?
Danilo Venturini is linked to 2 active companies including Amebolandia OÜ, OÜ FASTEREN.
What roles does Danilo Venturini hold in business?
Danilo Venturini holds 2 officer positions, 1 roles.founder position, 1 shareholder position, 2 beneficial owner positions across 2 companies.
When did Danilo Venturini first appear in the business registry?
The earliest known registry record for Danilo Venturini is from 2007-12-05, when they were registered as roles.founder at Amebolandia OÜ.
Is Danilo Venturini on any sanctions or watchlist?
No — Danilo Venturini does not appear on any of the sanctions or watchlists we screen against: international sanctions, politically exposed persons (PEP), criminal watchlists, and debarment lists, sourced from OpenSanctions (covering OFAC, EU, UN, UK HMT and similar).