Key facts
activePhaetvolk TÜ
ee
17144329
ee
active
ee
Täisühing
ee
2024-12-30
ee
Harju maakond, Tallinn, Kristiine linnaosa, Madara tn 25a
ee
Partnership dossier
Phaetvolk TÜ
RISK SCORE20LOW 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
2 matchedlow
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