Key facts
activeZap Capital OÜ
ee
16347160
ee
active
ee
Osaühing
ee
2021-10-21
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 13
ee
Company dossier
Zap Capital OÜ
RISK SCORE12LOW RISK
Ownership structure
4 entitiesCompanies at this address
50 totalAegviidu Arendus OÜAperitif OÜAperitif Promotions OÜBaltic Media Holding OÜDefForce OÜDive Eesti OÜDive Group OÜDora Solutions OÜEmajõe Kuningriik OÜEnergiateenused OÜExponential Ventures OÜFTC Airy OÜGlobaltech Ventures OÜGoodstar Baltic OÜGoodstar Horses OÜGV Correct OÜHavas Media OÜHC One OÜHykell OÜIntra Research OÜ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Aivar Brock | beneficial owner | — | UBO register |
| Kaspar Jänes | beneficial owner | — | UBO register |
| Ülo Kallas | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 50 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100