Andrei Rego
Active companies
1/1
Appointed — Shareholder
LEINAND GRUPP OÜ
Appointed — Officer — Juhatuse liige
LEINAND GRUPP OÜ
Who does Andrei Rego do business with?
Andrei Rego shares companies with 1 other people, including Jelena Suvorova.
What companies does Andrei Rego own or manage?
Andrei Rego is linked to 1 active companies including LEINAND GRUPP OÜ.
What roles does Andrei Rego hold in business?
Andrei Rego holds 1 officer position, 1 shareholder position across 1 companies.
When did Andrei Rego first appear in the business registry?
The earliest known registry record for Andrei Rego is from 2018-01-15, when they were registered as Officer at LEINAND GRUPP OÜ.
Is Andrei Rego on any sanctions or watchlist?
No — Andrei Rego does not appear on the sanctions lists we screen daily: the EU Consolidated Financial Sanctions List (European Commission) and the US OFAC Specially Designated Nationals (SDN) list.