Francesco Moscardi
Active companies
1/1
Appointed — roles.founder — Nõukogu liige
BALTIC VIANCO OÜ
Who does Francesco Moscardi do business with?
Francesco Moscardi shares companies with 12 other people, including Kalmer Visnapuu, Aldo Vaan, Janek Mustmaa, Jaanus Vessart, Gerhard Eugen Hanhart and 7 more.
What companies does Francesco Moscardi own or manage?
Francesco Moscardi is linked to 1 active companies including BALTIC VIANCO OÜ.
What roles does Francesco Moscardi hold in business?
Francesco Moscardi holds 1 roles.founder position, 1 beneficial owner position across 1 companies.
When did Francesco Moscardi first appear in the business registry?
The earliest known registry record for Francesco Moscardi is from 2022-04-28, when they were registered as roles.founder at BALTIC VIANCO OÜ.
Is Francesco Moscardi on any sanctions or watchlist?
No — Francesco Moscardi 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.