DOSSIERS / GWE OÜ
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Company dossier

GWE OÜ

ESTONIA · COMPANY · INCORPORATED 2020-12-03
KYBE ID: EE-16113675 · 16113675 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GWE OÜ
ee
16113675
ee
active
ee
Osaühing
ee
2020-12-03
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Sõpruse pst 208-92
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

1 people
NameRoleFromSource
Andrei Lebedevbeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

Andrei Lebedev (beneficial owner) matches PEP Andrey Lebedev — member of the State Duma, Russia. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100