DOSSIERS / AS SEB PANK
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Company dossier

AS SEB Pank

ESTONIA · COMPANY · INCORPORATED 1995-12-08
KYBE ID: EE-10004252 · 10004252 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AS SEB Pank
ee
10004252
ee
active
ee
Aktsiaselts
ee
1995-12-08
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 2
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

41 total
AKTSIASELTS SEB LIISINGactiveAKTSIASELTS SEB VARAHALDUSactiveA Little More North OÜactiveARTAMIS OÜactiveASA Capital OÜactiveASA Development OÜactiveASA Holding OÜactiveASAS Containers OÜactiveAVP Law OÜactiveDreamersoftware OÜactiveErudeeritud Tõlkijad OÜactiveEsplanade Invest OÜactiveEsplanade Residence OÜactiveFermi Energia ASactiveFermi Energia Markets OÜactiveFinanceAMT OÜactiveIGLOGmbH OÜactiveKrisFox OÜactiveLKinnovation OÜactiveMatsalu Ökoloogilised Toidutooted OÜliquidation

+21 more

People with significant control

1 people
NameRoleFromSource
Allan Parikbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100