CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
Commodity traderCHE-108.740.147

PETCHEM SARL — Daillens

  • No officers on record
  • 0 related entities
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 0 changes detected in the last 90 days

Company information

Click a badge to inspect the source
Registered name
PETCHEM SARL
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/442812","name":"PETCHEM SARL","desc":"commerce, importation, exportation et représentation de biens et marchandises, notamment de produits chimiques, pétrochimiques et matières premières pour l'industrie chimique, pétrochimique, pétrolière et textile ainsi que d'autres industries agricoles, chimiques et agro-alimentaires.","uid":"CHE108740147","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"c/o Cornel Petrosanu\nRoute d'Eclépens 10","zip":"1306","locality":"Daillens","canton":"VD"}
Swiss UID
CHE-108.740.147
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/442812","name":"PETCHEM SARL","desc":"commerce, importation, exportation et représentation de biens et marchandises, notamment de produits chimiques, pétrochimiques et matières premières pour l'industrie chimique, pétrochimique, pétrolière et textile ainsi que d'autres industries agricoles, chimiques et agro-alimentaires.","uid":"CHE108740147","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"c/o Cornel Petrosanu\nRoute d'Eclépens 10","zip":"1306","locality":"Daillens","canton":"VD"}
LEI
Not available
Legal form
Limited liability company (Sàrl/GmbH)
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/442812","name":"PETCHEM SARL","desc":"commerce, importation, exportation et représentation de biens et marchandises, notamment de produits chimiques, pétrochimiques et matières premières pour l'industrie chimique, pétrochimique, pétrolière et textile ainsi que d'autres industries agricoles, chimiques et agro-alimentaires.","uid":"CHE108740147","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"c/o Cornel Petrosanu\nRoute d'Eclépens 10","zip":"1306","locality":"Daillens","canton":"VD"}
Register status
Active
Registered seat
Daillens, Vaud
Address
c/o Cornel Petrosanu Route d'Eclépens 10, 1306 Daillens
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/442812","name":"PETCHEM SARL","desc":"commerce, importation, exportation et représentation de biens et marchandises, notamment de produits chimiques, pétrochimiques et matières premières pour l'industrie chimique, pétrochimique, pétrolière et textile ainsi que d'autres industries agricoles, chimiques et agro-alimentaires.","uid":"CHE108740147","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"c/o Cornel Petrosanu\nRoute d'Eclépens 10","zip":"1306","locality":"Daillens","canton":"VD"}
Share capital
Not available
Statutory purpose
commerce, importation, exportation et représentation de biens et marchandises, notamment de produits chimiques, pétrochimiques et matières premières pour l'industrie chimique, pétrochimique, pétrolière et textile ainsi que d'autres industries agricoles, chimiques et agro-alimentaires.
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
commerce, importation, exportation et représentation de biens et marchandises, notamment de produits chimiques, pétrochimiques et matières premières pour l'industrie chimique, pétrochimique, pétrolière et textile ainsi que d'autres industries agricoles, chimiques et agro-alimentaires.

Commodities & activity

classified from the registered purpose

Business type: Commodity trader

Derived 55%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
55%
Extractor
purpose-classifier-v1
Raw evidence
…e produits chimiques, pétrochimiques et matières premières pour l'industrie chimique, pétrochimique, p…
…de biens et marchandises, notamment de produits chimiques, pétrochimiques et matières premières p…

Officers & directors (0 current)

Known from official Swiss Official Gazette of Commerce (SHAB/FOSC) notices since its digital archive began (~2019). Officers registered earlier and never mentioned in a later notice may be missing.

No officer appointments found in gazette notices for this company.

Related entities (0)

No related entities found in the sources yet.

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-09-29). Screening compares identifiers (UID, LEI, registration numbers) and exact normalised names with the same country.

Screening is automated and informational. A listed entry with a similar or identical name is not necessarily the same legal entity. This is not a legal or compliance determination.

Timeline of detected changes (0)

No register notices or list changes detected for this company yet.

Recent news

No recent news articles matched.

Headlines link to the original publisher; we store only title, outlet and date (via GDELT).

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.