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Shadow fleetSanctions checkTradersSanctionsChangesMethodology
CompanyCHE-145.511.510

Sweet Amalfi Sagl — Lugano

  • 1 known officer
  • 1 related entity
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 2 changes detected in the last 90 days

Company information

Click a badge to inspect the source
Registered name
Sweet Amalfi Sagl
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-11-01
Source date
2026-10-30
Extractor
shab-xml-v1
Raw evidence
Sweet Amalfi Sagl, in Lugano, CHE-145.511.510, società a garanzia limitata (Nr. FUSC 99 del 23.05.2025, Pubbl. 1006340000). Persone dimissionarie e firme cancellate: Morello, Giancarlo, cittadino italiano, in Lugano, socio e gerente, con firma individuale, con 20 quote da CHF 1'000.00. Nuove persone
Swiss UID
CHE-145.511.510
LEI
Not available
Legal form
Limited liability company (Sàrl/GmbH)
Register status
Active
Registered seat
Lugano, Ticino
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-11-01
Source date
2026-10-30
Extractor
shab-xml-v1
Raw evidence
Sweet Amalfi Sagl, in Lugano, CHE-145.511.510, società a garanzia limitata (Nr. FUSC 99 del 23.05.2025, Pubbl. 1006340000). Persone dimissionarie e firme cancellate: Morello, Giancarlo, cittadino italiano, in Lugano, socio e gerente, con firma individuale, con 20 quote da CHF 1'000.00. Nuove persone
Address
Lugano
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-11-01
Source date
2026-10-30
Extractor
shab-xml-v1
Raw evidence
{"street":"Via del Tiglio","houseNumber":"13a","zip":"6900","town":"Lugano"}
Share capital
CHF 20,000
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-11-01
Source date
2026-10-30
Extractor
shab-xml-v1
Raw evidence
capital nominal 20000
Statutory purpose
L'acquisizione, la vendita, la locazione, la gestione e la conduzione di esercizi pubblici in genere, segnatamente di alberghi, bar, ristoranti e garni, paninoteche, mescite e spacci, ecc.., nonché di commercializzazione di ogni prodotto di consumo, in particolare di derrate alimentari, bevande analcoliche ed affini, di beni e prodotti nel campo della ristorazione e di prodotti alimentari in genere. La società può inoltre acquistare, gravare, gestire, amministrare e vendere beni immobili in Svizzera e all'estero, nonché partecipare a società e imprese immobiliari con sede e/o attività in Svizzera e all'estero, compatibilmente con le norme vigenti. La società può assumere sia direttamente che indirettamente interessenze e partecipazioni in altre società o imprese industriali, commerciali, finanziarie e di servizi in Svizzera o all'estero, nel settore attinente allo scopo sociale o in altri settori ed aprire succursali e filiali in Svizzera e all'estero. La società può infine compiere tutte le operazioni commerciali, industriali e finanziarie o di altro genere ritenute necessarie o utili funzionalmente connesse con l'oggetto sociale o atte a conseguirne lo scopo.

Commodities & activity

classified from the registered purpose

No commodity activity identified in the registered purpose.

Officers & directors (1 current, 1 former)

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.

NameRoleSignatureSinceUntilEvidence
Carina Moraru
Lugano
Managing officerfirma individuale2026-10-30
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-11-01
Source date
2026-10-30
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Moraru, Carina, cittadina romena, in Lugano, gerente, con firma individuale
Giancarlo Morello
Lugano
Managing officer, Partner / member
former
firma individuale—2026-10-30
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-11-01
Source date
2026-10-30
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Morello, Giancarlo, cittadino italiano, in Lugano, socio e gerente, con firma individuale, con 20 quote da CHF 1'000.00

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-11-13). 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 (2)

  1. Officer appointed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-11-01
    Source date
    2026-10-30
    Confidence
    90%
    Raw evidence
    Moraru, Carina, cittadina romena, in Lugano, gerente, con firma individuale

    Carina Moraru appointed managing officer

  2. Officer left
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-11-01
    Source date
    2026-10-30
    Confidence
    90%
    Raw evidence
    Morello, Giancarlo, cittadino italiano, in Lugano, socio e gerente, con firma individuale, con 20 quote da CHF 1'000.00

    Giancarlo Morello left as managing officer, partner / member

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.