CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
Commodity traderCHE-361.393.345

Dreymoor Fertilizers Overseas SA — Geneva

  • 2 known officers
  • 0 related entities
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 0 changes detected in the last 90 days

Company information

Click a badge to inspect the source
Registered name
Dreymoor Fertilizers Overseas SA
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-06-16
Extractor
shab-xml-v1
Raw evidence
Dreymoor Fertilizers Overseas SA, à Genève, CHE-361.393.345 (FOSC du 10.06.2021, p. 0/1005213710). Samodinskiy Alexey n'est plus administrateur; ses pouvoirs sont radiés.
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-06-10
Extractor
shab-xml-v1
Raw evidence
Dreymoor Fertilizers Overseas SA, à Genève, CHE-361.393.345 (FOSC du 09.10.2020, p. 0/1004997128). Samodinskiy Alexey, de Russie, à Singapour, SGP, est membre président du conseil d'administration avec signature individuelle.
+2 more
Swiss UID
CHE-361.393.345
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1455391","name":"Dreymoor Fertilizers Overseas SA","desc":"commerce et négoce (trading) de matières premières, notamment d'engrais et produits agricoles, principalement avec des fournisseurs et clients résidents à l'étranger, ainsi que fourniture de services administratifs, financiers et logistiques dans ce domaine (cf. statuts pour but complet).","uid":"CHE361393345","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue de Hesse 12","zip":"1204","locality":"Genève","canton":"GE"}
LEI
Not available
Legal form
Company limited by shares (SA/AG)
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1455391","name":"Dreymoor Fertilizers Overseas SA","desc":"commerce et négoce (trading) de matières premières, notamment d'engrais et produits agricoles, principalement avec des fournisseurs et clients résidents à l'étranger, ainsi que fourniture de services administratifs, financiers et logistiques dans ce domaine (cf. statuts pour but complet).","uid":"CHE361393345","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"Rue de Hesse 12","zip":"1204","locality":"Genève","canton":"GE"}
Register status
Active
Registered seat
Geneva
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-06-16
Extractor
shab-xml-v1
Raw evidence
Dreymoor Fertilizers Overseas SA, à Genève, CHE-361.393.345 (FOSC du 10.06.2021, p. 0/1005213710). Samodinskiy Alexey n'est plus administrateur; ses pouvoirs sont radiés.
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-06-10
Extractor
shab-xml-v1
Raw evidence
Dreymoor Fertilizers Overseas SA, à Genève, CHE-361.393.345 (FOSC du 09.10.2020, p. 0/1004997128). Samodinskiy Alexey, de Russie, à Singapour, SGP, est membre président du conseil d'administration avec signature individuelle.
+1 more
Address
Rue de Hesse 12, 1204 Genève
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-06-16
Extractor
shab-xml-v1
Raw evidence
{"street":"Rue de Hesse","houseNumber":"12","zip":"1204","town":"Genève"}
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-06-10
Extractor
shab-xml-v1
Raw evidence
{"street":"Rue de Hesse","houseNumber":"12","zip":"1204","town":"Genève"}
+2 more
Share capital
CHF 1,000,000
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-06-16
Extractor
shab-xml-v1
Raw evidence
capital nominal 1000000
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-06-10
Extractor
shab-xml-v1
Raw evidence
capital nominal 1000000
+1 more
Founded / registered
2020-10-09
Statutory purpose
commerce et négoce (trading) de matières premières, notamment d'engrais et produits agricoles, principalement avec des fournisseurs et clients résidents à l'étranger, ainsi que fourniture de services administratifs, financiers et logistiques dans ce domaine (cf. statuts pour but complet).
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
commerce et négoce (trading) de matières premières, notamment d'engrais et produits agricoles, principalement avec des fournisseurs et clients résidents à l'étranger, ainsi que fourniture de services administratifs, financiers et logistiques dans ce domaine (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose
  • Fertilizers
    Derived 95%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    95%
    Extractor
    purpose-classifier-v1
    Raw evidence
    commerce et négoce (trading) de matières premières, notamment d'engrais et produits agricoles,…
…ing) de matières premières, notamment d'engrais et produits agricoles, principalement a…
…ières premières, notamment d'engrais et produits agricoles, principalement avec des fournisseurs e…
  • Food & agri products
    Derived 95%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    95%
    Extractor
    purpose-classifier-v1
    Raw evidence
    commerce et négoce (trading) de matières premières, notamment d'engrais et produits agricoles,…
…ing) de matières premières, notamment d'engrais et produits agricoles, principalement a…
…ières premières, notamment d'engrais et produits agricoles, principalement avec des fournisseurs e…

Business type: Commodity trader

Derived 89%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
89%
Extractor
purpose-classifier-v1
Raw evidence
commerce et négoce (trading) de matières premières, notamment d'engrais et produits agricoles,…
…ing) de matières premières, notamment d'engrais et produits agricoles, principalement a…
…ières premières, notamment d'engrais et produits agricoles, principalement avec des fournisseurs e…

Officers & directors (2 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
Choong-Ping Lai
Genève
Director (management)Signature individuelle2020-10-09
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-10-09
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Signature individuelle de Lai Choong-Ping, de Meyrin, à Genève, directeur.
Suraj Aggarwal
Singapour
Sole board member, Board membersignature individuelle2020-10-09
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-10-09
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Administration: Aggarwal Suraj, de Singapour, à Singapour, SGP, administrateur unique avec signature individuelle.
Alexey Samodinskiy
Singapour
Board member
former
signature individuelle2021-06-102022-06-16
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-06-16
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Samodinskiy Alexey n'est plus administrateur; ses pouvoirs sont radiés.

Related entities (0)

No related entities found in the sources yet.

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-09-29). 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 (5)

  1. Officer left
    Derived 75%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2022-06-16
    Confidence
    75%
    Raw evidence
    Samodinskiy Alexey n'est plus administrateur; ses pouvoirs sont radiés.

    Alexey Samodinskiy left as board member

  2. Officer appointed
    Derived 70%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2021-06-10
    Confidence
    70%
    Raw evidence
    Samodinskiy Alexey, de Russie, à Singapour, SGP, est membre président du conseil d'administration avec signature individuelle.

    Alexey Samodinskiy appointed chair

  3. Officer appointed
    Derived 70%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2020-10-09
    Confidence
    70%
    Raw evidence
    Signature individuelle de Lai Choong-Ping, de Meyrin, à Genève, directeur.

    Choong-Ping Lai appointed director (management)

  4. Officer appointed
    Derived 70%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2020-10-09
    Confidence
    70%
    Raw evidence
    Administration: Aggarwal Suraj, de Singapour, à Singapour, SGP, administrateur unique avec signature individuelle.

    Suraj Aggarwal appointed sole board member, board member

  5. Registered in commercial register
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2020-10-09
    Confidence
    90%
    Raw evidence
    Dreymoor Fertilizers Overseas SA, à Genève, Rue de Hesse 12, 1204 Genève, CHE-361.393.345. Nouvelle société anonyme. Statuts du 24.09.2020. But: commerce et négoce (trading) de matières premières, notamment d'engrais et produits agricoles, principalement avec des fournisseurs et clients résidents à l'étranger, ainsi que fourniture de services administratifs, financiers et logistiques dans ce domai

    New entry in the commercial register

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.