DOSSIERS / VERWOOD OÜ
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Company dossier

Verwood OÜ

ESTONIA · COMPANY · INCORPORATED 2020-04-02
KYBE ID: EE-14946790 · 14946790 · 2 sources
RISK SCORE8LOW RISK

Key facts

liquidation
Verwood OÜ
ee
14946790
ee
liquidation
ee
Osaühing
ee
2020-04-02
ee
Ida-Viru maakond, Narva linn, Uusküla tn 5-14
ee

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Andrei Veressovbeneficial ownerUBO register

Risk signals

1 matched
medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals
+8
In liquidation
Composite risk score8/100