DOSSIERS / LAGOR OÜ
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Company dossier

Lagor OÜ

ESTONIA · COMPANY · INCORPORATED 2012-10-17
KYBE ID: EE-12363898 · 12363898 · 4 sources
RISK SCORE46MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Lagor OÜ
ee
12363898
ee
active
ee
Osaühing
ee
2012-10-17
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Lastekodu tn 48
ee
Valid
ee

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Aleksandr Voronkovbeneficial owner—UBO register

Risk signals

3 matched
critical

Sanctioned ownership

A parent / ultimate owner matches a sanctions list — VORONKOV, Alexander Petrovich (control-based, 50%-rule exposure)

low

Clustered address

Address shared by 25 companies

high

Adverse: disqualification

Aleksandr Voronkov (beneficial owner) matches Alexander VORONKOV — Disqualified director (UK Companies House) (Russia).

Risk journey — why 46?

3 signals
+40
Sanctioned ownership
+15
Adverse: disqualification
+6
Clustered address
Composite risk score46/100