Lucio Valleriani
Active companies
1/1
Share of profit
€0
Appointed — Shareholder
Valleriani OÜ
Appointed — roles.founder — Asutaja
Valleriani OÜ
Who does Lucio Valleriani do business with?
Lucio Valleriani shares companies with 2 other people, including Nele Aas-Valleriani, Matteo Valleriani.
What companies does Lucio Valleriani own or manage?
Lucio Valleriani is linked to 1 active companies including Valleriani OÜ.
What roles does Lucio Valleriani hold in business?
Lucio Valleriani holds 1 roles.founder position, 1 shareholder position, 1 beneficial owner position across 1 companies.
When did Lucio Valleriani first appear in the business registry?
The earliest known registry record for Lucio Valleriani is from 2017-07-26, when they were registered as roles.founder at Valleriani OÜ.
Is Lucio Valleriani on any sanctions or watchlist?
No — Lucio Valleriani 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).