Dans Elijahu Rubanenko
Dans Elijahu Rubanenko — LV person. 14 holdings. Cited to 1 registry.
Controls or directs 14 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Nationality
- LV
- Controls
- 14 companies
- Jurisdiction
- LV
Control & directorships
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Dans Elijahu Rubanenko
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Dans Elijahu Rubanenko — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Dans Elijahu Rubanenko is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore LV coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Dans Elijahu Rubanenko is behind a paywall — everything we hold on this subject is already on this page.
People & control
14 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Biedrība "ZWO Latvia"Also holds roles at 5 other companies
- Rubanenko Dans Elijahuexecutive body
- Plāte Raimondsexecutive body
- Ogincs Liorsexecutive body
- Sabiedrība ar ierobežotu atbildību "Barona Īpašums"Also holds roles at 6 other companies
- Kuļikovskis Viesturschair of board
- Plāte Raimondsboard member
- SIA "Astor Group"member
- Sabiedrība ar ierobežotu atbildību "DR Holding"Also holds roles at 4 other companies
- Rubanenko Dans Elijahuboard member
- Rubanenko Dans Elijahumember
- SIA "ST13"member
- SIA "Aridania"Also holds roles at 3 other companies
- Plāte Raimondsboard member
- SIA "ST13"member
- Jizhaku Rubanenkobeneficial owner
- SIA "Astor Group"Also holds roles at 12 other companies
- Plāte Raimondsboard member
- SIA "BI9"member
- SIA "Hotel management group"member
- SIA "B72"Also holds roles at 3 other companies
- Šlegelmilhs Robertschair of board
- SIA "Astor Group"member
- Jizhaku Rubanenkobeneficial owner
- SIA "BI9"Also holds roles at 5 other companies
- Rubanenko Dans Elijahuchair of board
- SIA "Astor Group"member
- SIA "Dyalcomm Group"member
- SIA "Capitolia"Also holds roles at 4 other companies
- Plāte Raimondschair of board
- Rubanenko Jizhakumember
- Rubanenko Dans Elijahumember
- SIA "D.M. HOLDINGS"Also holds roles at 4 other companies
- Plāte Raimondschair of board
- Sabiedrība ar ierobežotu atbildību "VIA FINANCE"member
- SIA "Astor Group"member
- SIA "Laktas 18"Also holds roles at 3 other companies
- Rubanenko Jizhakuchair of board
- SIA "Astor Group"member
- Jizhaku Rubanenkobeneficial owner
- SIA "LAMPL"Also holds roles at 3 other companies
- Plāte Raimondsboard member
- SIA "RHG RIGA"member
- Jizhaku Rubanenkobeneficial owner
- SIA "RHG RIGA"Also holds roles at 5 other companies
- Rubanenko Jizhakuchair of board
- SIA "LAMPL"member
- Rubanenko Jizhakumember
- SIA "Skanstes 48"Also holds roles at 5 other companies
- Rubanenko Jizhakuboard member
- SIA "Dyalcomm Group"member
- SIA "Astor Group"member
- SIA "ST13"Also holds roles at 6 other companies
- Rubanenko Jizhakuchair of board
- Rubanenko Dans Elijahuboard member
- SIA "Hotel management group"member
14 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Dans Elijahu Rubanenko?
- What is Dans Elijahu Rubanenko's risk level?
- Where does Dans Elijahu Rubanenko appear across sources?