TONARELLI DANIELE
TONARELLI DANIELE is a Sole Trader registered in Italy under CR144874, with inactive status. The company was incorporated on 4 August 1997 and lists its registered address as CREMONA, Italy. No shareholders are recorded for TONARELLI DANIELE; ownership in this jurisdiction is normally filed as the Registro delle Imprese filing under Law 2/2009, which abolished the libro soci for S.r.l., but no such filing is on record here. No beneficial owner (UBO) data is recorded for TONARELLI DANIELE; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
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Frequently Asked Questions
Who is TONARELLI DANIELE's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for TONARELLI DANIELE; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
Is TONARELLI DANIELE still an active company?
TONARELLI DANIELE's status is listed as inactive, not currently active.
When was TONARELLI DANIELE incorporated?
TONARELLI DANIELE was incorporated on 4 August 1997.
What is TONARELLI DANIELE's registered address?
The registered address on file for TONARELLI DANIELE is CREMONA, Italy.
What legal structure is TONARELLI DANIELE registered as?
TONARELLI DANIELE is registered as a Sole Trader in Italy.
Can Zavia monitor changes to TONARELLI DANIELE's ownership over time?
This profile reflects a point-in-time snapshot. Zavia's monitoring API can track changes to TONARELLI DANIELE's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TONARELLI DANIELE's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Italy, so records like TONARELLI DANIELE's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.