Key facts
activeSIA Citadele Leasing Eesti filiaal
ee
11453650
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active
ee
Välismaa äriühingu filiaal
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2007-12-10
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 63/1
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Valid
ee
Branch dossier
SIA Citadele Leasing Eesti filiaal
RISK SCORE22LOW RISK
Ownership structure
1 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 CITADELE FACTORINGOÜ Geodata Arendus
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Single-bidder procurement pattern
3 of 3 public-tender wins had only ONE bidder (100%) — the classic bid-rigging / suppressed-competition signal
Risk journey — why 22?
2 signals+16
Single-bidder procurement pattern
+6
Clustered address
Composite risk score22/100