Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
Nicolae Popovici Balerna | Verwaltungsrat | — | — | — |
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Governing Officers
1
1 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
CH · CH
Data Quality
100
out of 100
Legal Entity
SWISSTEM DI POPOVICI N.
Registry ID
CHE-397.208.758
Status
AktivRestricted Intelligence Layer
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Analyst · Professional · Enterprise
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Verbatim source text — unedited
Consulenza aziendale per software. [SOGC 2025-07-29] SWISSTEM DI POPOVICI N., in Balerna, CHE-397.208.758, Viale Carlo Pereda 26, 6828 Balerna, impresa individuale (Nuova iscrizione). Scopo: Consulenza aziendale per software. Persone iscritte: Popovici, Nicolae, cittadino romeno, in Balerna, titolare, con firma individuale.
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| Nicolae Popovici | Verwaltungsrat | — | — | Active |
RESA filings · Handelsregisterauszüge · Annual accounts · SHAB publications
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