Key facts
activeHireright Estonia Aktsiaselts
ee
10712664
ee
active
ee
Aktsiaselts
ee
2000-11-30
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tatari tn 1
ee
Valid
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Company dossier
Hireright Estonia Aktsiaselts
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
24 total1oT OÜAdvokaadibüroo PwC Legal Services OÜAKTSIASELTS PRICEWATERHOUSECOOPERSAllsero OÜApex Fuels OÜAS CREDITINFO EESTIAS PRICEWATERHOUSECOOPERS ADVISORSBC In-Est OÜBorderless Estonia Holdings OÜDecacorn OÜGE Vernova Hitachi Nuclear Energy International LLC Eesti filiaalInformation Holding OÜInformation Management ASLinnulaul OÜMaukbay OÜMEME DIGITAL OÜOÜ EJDRocca Salong OÜSihtasutus Eesti Rahvusvahelise Arengukoostöö KeskusSJIT OÜ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Caroline Smith | beneficial owner | — | UBO register |
| Peter William Neil Cleverton | beneficial owner | — | UBO register |
| Ryan Gregory Lowe | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 24 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100