DOSSIERS / TSEBOBMAN TÜ
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Partnership dossier

Tsebobman TÜ

ESTONIA · PARTNERSHIP · INCORPORATED 2024-12-30
KYBE ID: EE-17143956 · 17143956 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Tsebobman TÜ
ee
17143956
ee
active
ee
Täisühing
ee
2024-12-30
ee
Harju maakond, Tallinn, Kristiine linnaosa, Madara tn 25a
ee

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Dmitri Potapovbeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Batch-formation cluster

11 companies at this address were incorporated the same day (2024-12-30) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100