Roberto Moretti
Appointed — Shareholder
Osaühing Lewis Trade
Appointed — Officer — Juhatuse liige
Osaühing Lewis Trade
Who does Roberto Moretti do business with?
Roberto Moretti shares companies with 2 other people, including Enrico Gino Levi, Osaühing Kermon Invest.
What companies does Roberto Moretti own or manage?
Roberto Moretti is linked to 1 active companies including Osaühing Lewis Trade.
What roles does Roberto Moretti hold in business?
Roberto Moretti holds 1 officer position, 1 shareholder position, 1 beneficial owner position across 1 companies.
What is Roberto Moretti's business ranking?
Roberto Moretti is ranked #145 020 out of 237 837 business owners, placing in the top 61.0%.
When did Roberto Moretti first appear in the business registry?
The earliest known registry record for Roberto Moretti is from 2004-10-01, when they were registered as Officer at Osaühing Lewis Trade.
What is the total revenue of Roberto Moretti's companies?
The combined revenue of Roberto Moretti's active companies is approximately €8529, with 0 employees across all entities.
Is Roberto Moretti on any sanctions or watchlist?
No — Roberto Moretti does not appear on the sanctions lists we screen daily: the EU Consolidated Financial Sanctions List (European Commission) and the US OFAC Specially Designated Nationals (SDN) list.