DOSSIERS / LWRD OÜ
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Company dossier

LWRD OÜ

ESTONIA · COMPANY · INCORPORATED 2020-04-16
KYBE ID: EE-14953620 · 14953620 · 2 sources
RISK SCORE8LOW RISK

Key facts

liquidation
LWRD OÜ
ee
14953620
ee
liquidation
ee
Osaühing
ee
2020-04-16
ee
Harju maakond, Lääne-Harju vald, Keila-Joa alevik, Horisondi vkt 30
ee

Ownership structure

4 entities
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People with significant control

3 people
NameRoleFromSource
Kaspar Vahtrebeneficial ownerUBO register
Ronald Kendlabeneficial ownerUBO register
Stenver Kööpbeneficial 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