Danieli Co., Ltd. is a Private Company Limited By Shares, established on 5 Jul 2013 and registered in PYI THAR YAR STREET, BUILDING NO.(12), FIRST FLOOR, YANKIN, YANGON, MYANMAR 11082. The MyCO registration number is 103564034 and the recorded activities include 28 - manufacture of machinery and equipment n.e.c.. Danieli Co., Ltd. has been operating for 13 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Danieli Co., Ltd.
- Local name
- Danieli Co.,Ltd. (Myanmar Branch)
- Registration number
- 103564034
- Prior registration number
- 263FC/2013-2014
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 5 Jul 2013
- Total shares
- 14450000 USD
- Business activities
- 28 - Manufacture of machinery and equipment n.e.c.
- Holding company
- Industrielle Beteiligung S.A. · B43599 · LUX
- Filing dates
- Annual return due 5 Aug 2021
Contact DetailsRegistered contact information
- Registered address
- PYI THAR YAR STREET, BUILDING NO.(12), FIRST FLOOR, YANKIN, YANGON, MYANMAR 11082
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- MR. ALESSANDRO BRUSSIDirector · Italy
- MR. ALESSANDRO MENOCCIDirector · Italy
- MR. BOONNARG MOCKMONGKONKULDirector · Thailand
- MR. DOMENICO AMBROSINODirector · Italy
- MR. GIACOMO MARESCHI DANIELIDirector · Italy
ShareholderShareholding of Danieli Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Danieli Co., Ltd.
Credit assessment and supporting financial indicators require premium access.
- ✓Credit rating and payment profile
- ✓Financial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for Danieli Co., Ltd.
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Danieli Co., Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Danieli Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Danieli Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
