Počepko Andrejs
Počepko Andrejs — LV person. 5 holdings. Cited to 1 registry.
Controls or directs 5 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 5 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.
- Počepko Andrejs
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Počepko Andrejs — 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 Počepko Andrejs 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 Počepko Andrejs is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- Sabiedrība ar ierobežotu atbildību "IJV"Also holds roles at 2 other companies
- Maleckis Sergejsadministrator
- Andrejs Počepkobeneficial owner
- Sabiedrība ar ierobežotu atbildību "OSTVESTA"Also holds roles at 1 other company
- Andrejs Počepkobeneficial owner
- SIA ražošanas komercfirma "V LESS PLUS"Also holds roles at 1 other company
- Andrejs Počepkobeneficial owner
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Počepko Andrejs?
- What is Počepko Andrejs's risk level?
- Where does Počepko Andrejs appear across sources?