Key facts
liquidationTveRdovGG OÜ
ee
17185104
ee
liquidation
ee
Osaühing
ee
2025-02-26
ee
Lääne-Viru maakond, Haljala vald, Tatruse küla, Mahtra
ee
Valid
ee
Company dossier
TveRdovGG OÜ
RISK SCORE8LOW RISK
Ownership structure
2 entitiesPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Vladislav Tverdov | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
In liquidation
Insolvency / wind-down under way
Risk journey — why 8?
1 signals+8
In liquidation
Composite risk score8/100