/ro/enterprise/ro/personen/ro/unternehmen/ro/intelligence
FirmaCensusTM
EntitățiAdministratoriSectoareIntelligence CorporativăEntitățiAdministratori
Română
Spațiu de Lucru Enterprise

FirmaCensus™

Graful global de entități pentru M&A, KYC/AML și due diligence instituțional. Date oficiale de registru, procesate conform standardelor fiduciare.

Ancorat în Elveția

Director

  • Entități
  • Administratori
  • Sectoare
  • Jurisdicții

Platformă

  • Enterprise
  • API & Developers
  • Achiziții Enterprise

Guvernanță

  • Metodologie
  • Administrarea Datelor
  • Legal & Confidențialitate
  • Impressum

Data Source: Official European Business Registers

FirmaCensus™ © 2026. Toate drepturile rezervate.

FirmaCensus/Companies/CHE-330.871.260

Record availability and evidence status

A distinct cross-border context has not yet been admitted for this record.

AktivSchweizX-FirmaCensus-Verified

Dualis Genève SA

CHE-330.871.260GenèveCHE-330.871.260UID-Reg.

Data Quality Score

100/100

No board members on record

Relational enrichment pending — check back after next Zefix/Handelsregister sync

Governing Officers

—

no data

Statutory Filings

—

no events recorded

Legal Status

Aktiv

CH · SA

Data Quality

100

out of 100

Legal Entity

Dualis Genève SA

Registry ID

CHE-330.871.260

Status

Aktiv

Entity fundamentals

Registry Number
CHE-330.871.260
Legal Form
—
Jurisdiction
Schweiz
Registered Domicile
Genève
Industry Classification
—
Operational Status
Aktiv
Last Registry Update
11.06.2026
Tax ID / VAT Number
CHE-330.871.260UID-Register Validated
KYC/AML

Restricted Intelligence Layer

Authentication Required for Steueridentifikation Resolution

Sign in to access Tax Identifiers & Governing Officers

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Analyst · Professional · Enterprise

Data provenance

Offizielles Handelsregister

Zefix / SHAB

X-FirmaCensus-Verified

SHA-256 · Registerdaten-Fingerprint

Alle Daten werden direkt aus amtlichen Quellen bezogen und unterliegen dem FirmaCensus-Qualitätssicherungsprotokoll.

Daten werden zu KYC/AML- und Unternehmensverifizierungszwecken gemäss DSGVO Art. 6(1)(f) & Schweizer DSG verarbeitet. Ausschliesslich aus amtlichen DACH+-Registern bezogen.

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Statutory Milestone Timeline

Temporal Event Log

Corporate Event History

Immutable · Append-only

AI Intelligence Dossier