DOSSIERS / CRAFTECARBOS TÜ
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Partnership dossier

Craftecarbos TÜ

ESTONIA · PARTNERSHIP · INCORPORATED 2024-12-31
KYBE ID: EE-17144996 · 17144996 · 2 sources
RISK SCORE6LOW RISK

Key facts

active
Craftecarbos TÜ
ee
17144996
ee
active
ee
Täisühing
ee
2024-12-31
ee
Harju maakond, Tallinn, Kristiine linnaosa, Madara tn 25a
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Dmitri Potapovbeneficial ownerUBO register

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100