Key facts
activeZenith Family Office OÜ
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12097803
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active
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Osaühing
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2011-04-27
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Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 2-3b
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Valid
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Company dossier
Zenith Family Office OÜ
RISK SCORE14LOW RISK
Ownership structure
4 entitiesCompanies at this address
40 totalAdfectio Capital OÜAl Mare Capital OÜALMIVEST OÜArion Finance OÜBright Capital OÜConsorto Global OÜFabula Invest OÜFilia Invest OÜGFCSolutions OÜGreen Formula Capital OÜITM Global OÜKashyyyk OÜLepidus Invest OÜLibratum Invest OÜMTÜ Barclay de Tolly Sõprade KlubiMTÜ Reval Ladies TCNaviAdvisor OÜNaviAM OÜNordic Hypo Capital OÜOÜ Calyptra Invest
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Aavo Koppel | beneficial owner | 2021-09-06 | UBO register |
| Anton Gans | beneficial owner | 2021-09-06 | UBO register |
| Hannes Pihl | beneficial owner | 2021-09-06 | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 40 companies
medium
Established firm, freshly-registered domain
Incorporated ~13 year(s) before its web domain (zenithfamily.com) was registered — rebrand / phoenix / impersonation lead
Risk journey — why 14?
2 signals+8
Established firm, freshly-registered domain
+6
Clustered address
Composite risk score14/100