CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
Company officer

Lucia Violeta Iancu Gregoire

  • 1 current role
  • 1 company
  • Resident in Bucarest (RO) (as published)

Published details

Name (as registered)
Iancu Gregoire, Lucia Violeta
Nationality / origin
cittadina francese
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-08-29
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Iancu Gregoire, Lucia Violeta, cittadina francese, in Bucarest (RO), delegata, con firma individuale
Residence
Bucarest (RO)
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-08-29
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Iancu Gregoire, Lucia Violeta, cittadina francese, in Bucarest (RO), delegata, con firma individuale

Only information published in official commercial register notices is shown. People with the same name are merged only when origin/nationality also matches.

Company roles (1)

CompanyRoleSignatureSinceUntilEvidence
Zenon Elite SA in liquidazione
Arzo, CH
—firma individuale2023-08-29
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-08-29
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Iancu Gregoire, Lucia Violeta, cittadina francese, in Bucarest (RO), delegata, con firma individuale

Timeline

  1. Officer appointed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2023-08-29
    Confidence
    90%
    Raw evidence
    Iancu Gregoire, Lucia Violeta, cittadina francese, in Bucarest (RO), delegata, con firma individuale

    Lucia Violeta Iancu Gregoire appointed officer at Zenon Elite SA in liquidazione

This page reproduces information published in the Swiss Official Gazette of Commerce. It does not imply any wrongdoing. If you are the person named here and believe information is inaccurate or should be removed, please request a correction or removal.