Key facts
activeBmstarfish TÜ
ee
17142098
ee
active
ee
Täisühing
ee
2024-12-27
ee
Harju maakond, Tallinn, Kristiine linnaosa, Madara tn 25a
ee
Partnership dossier
Bmstarfish TÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
23 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Dmitri Potapov | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 23 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100