DOSSIERS / ZZZ CAPITAL OÜ
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Company dossier

ZZZ Capital OÜ

ESTONIA · COMPANY · INCORPORATED 2014-10-14
KYBE ID: EE-12735238 · 12735238 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZZZ Capital OÜ
ee
12735238
ee
active
ee
Osaühing
ee
2014-10-14
ee
Tartu maakond, Tartu linn, Tartu linn, Anne tn 84-41
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Aleksei Popovbeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

Aleksei Popov (beneficial owner) matches PEP Aleksey Popov — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100