KYBE — See who's really behind any company

Branch dossier

AS Citadele banka Eesti filiaal

ESTONIA · BRANCH · INCORPORATED 2010-07-28
KYBE ID: EE-11971924 · 11971924 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAS Citadele banka Eesti filiaal

ee

Registration11971924

ee

Statusactive

ee

TypeVälismaa äriühingu filiaal

ee

Incorporated2010-07-28

ee

Registered addressHarju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 63/1

ee

VATValid

ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Aktsiaselts A. I. Glassactive Andrese Grupi Aktsiaseltsactive AppHaven OÜactive Arveteenus OÜactive AVIAHEADS OÜactive Avtrades OÜactive CAB Investments OÜactive EOMAP Kaubanduse OÜactive GlassImpex OÜactive JoyAI OÜactive Kaardikogu OÜactive Kirand Trade OÜactive LooloPaaS OÜactive MapPartner OÜactive Osaühing Andrese Soolaladuactive Osaühing Denethoractive OÜ CITADELE FACTORINGactive OÜ Geodata Arendusactive SIA Citadele Leasing Eesti filiaalactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100