Key facts
activeOÜ CITADELE FACTORING
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10925733
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active
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Osaühing
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2003-02-20
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Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 63/1
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Valid
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Company dossier
OÜ CITADELE FACTORING
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
20 totalAktsiaselts A. I. GlassAndrese Grupi AktsiaseltsAppHaven OÜArveteenus OÜAS Citadele banka Eesti filiaalAVIAHEADS OÜAvtrades OÜCAB Investments OÜEOMAP Kaubanduse OÜGlassImpex OÜJoyAI OÜKaardikogu OÜKirand Trade OÜLooloPaaS OÜMapPartner OÜOsaühing Andrese SoolaladuOsaühing DenethorOÜ Geodata ArendusSIA Citadele Leasing Eesti filiaal
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Timothy Clark Collins | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 20 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100