CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
Company officer

Riccardo Moriani

  • 0 current roles
  • 1 former role
  • 1 company
  • Resident in Taverne (Torricella-Taverne) (as published)

Published details

Name (as registered)
Moriani, Riccardo
Nationality / origin
Lugano
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-04-04
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Moriani, Riccardo, da Lugano, in Taverne (Torricella-Taverne), direttore della succursale, con firma collettiva a due
Residence
Taverne (Torricella-Taverne)
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-04-04
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Moriani, Riccardo, da Lugano, in Taverne (Torricella-Taverne), direttore della succursale, con firma collettiva a due

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
REYL & Cie SA, succursale di Lugano
Lugano, CH
Director (management)
former
firma collettiva a due—2022-04-04
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-04-04
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Moriani, Riccardo, da Lugano, in Taverne (Torricella-Taverne), direttore della succursale, con firma collettiva a due

Timeline

  1. Officer left
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2022-04-04
    Confidence
    90%
    Raw evidence
    Moriani, Riccardo, da Lugano, in Taverne (Torricella-Taverne), direttore della succursale, con firma collettiva a due

    Riccardo Moriani left as director (management) at REYL & Cie SA, succursale di Lugano

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.