DOSSIERS / INFORMATION HOLDING OÜ
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Company dossier

Information Holding OÜ

ESTONIA · COMPANY · INCORPORATED 2015-11-10
KYBE ID: EE-12944309 · 12944309 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Information Holding OÜ
ee
12944309
ee
active
ee
Osaühing
ee
2015-11-10
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tatari tn 1
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

24 total
1oT OÜactiveAdvokaadibüroo PwC Legal Services OÜactiveAKTSIASELTS PRICEWATERHOUSECOOPERSactiveAllsero OÜactiveApex Fuels OÜactiveAS CREDITINFO EESTIactiveAS PRICEWATERHOUSECOOPERS ADVISORSactiveBC In-Est OÜactiveBorderless Estonia Holdings OÜactiveDecacorn OÜactiveGE Vernova Hitachi Nuclear Energy International LLC Eesti filiaalactiveHireright Estonia AktsiaseltsactiveInformation Management ASactiveLinnulaul OÜactiveMaukbay OÜactiveMEME DIGITAL OÜactiveOÜ EJDactiveRocca Salong OÜactiveSihtasutus Eesti Rahvusvahelise Arengukoostöö KeskusactiveSJIT OÜactive

+4 more

People with significant control

1 people
NameRoleFromSource
Reynir Gretarssonbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100