Creditsafe Business Index Report

Creditsafe Business Index Report Citibank Europe Plc, Germany Branch Credit Report

Citibank Europe Plc, Germany Branch operates within the Monetary intermediation industry. It was incorporated in 2018. Its headquarters are located at Börsenplatz 9 in 60313 Frankfurt Am Main. The company number for Citibank Europe Plc, Germany Branch is HRB 110882 beim Amtsgericht 60313 Frankfurt Am Main, with a safe number DE25318042.
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Details

Company Name:
Citibank Europe Plc, Germany Branch
Company Address:
Börsenplatz 9 in 60313 Frankfurt Am Main
Incorporation Date:
2018
Organisation Number:
HRB 110882 beim Amtsgericht 60313 Frankfurt Am Main
Safe Number:
DE25318042
Phone Number:
+496913660
Risk Prognosis:
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Audit Comment:
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Director Change:
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Company Type:
Private Company Limited By Shares - English Private Limited Company
SIC / NAICS:
641, Monetary intermediation
Status:
Actively Trading
Payments Analysis:
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Credit Score:
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Credit Limit:
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Employees:
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Headquarters Location

Industry Benchmark

How does Citibank Europe Plc, Germany Branch compare to the averages within its industry.

Average Industry Credit Score Comparison
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Average Industry Credit Limit Comparison
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Average Industry Days Beyond Terms Comparison
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More information about the score
The key credit metrics outlined above are created by reviewing Citibank Europe Plc, Germany Branch within its industry.
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Adverse payment profiles

Days Beyond Terms:
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Adverse Payments:
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Directors/Shareholders Summary

Current Directors
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Current Secretaries
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Previous Directors / Secretaries
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Person(s) of Significant Control
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Current Directors

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Current Secretary

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Top Shareholders

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Financials Filed / Established

International Score Description
A
Very Low Risk
B
Low risk
C
Moderate Risk
D
High Risk
E
Not Scored

Newly Incorporated

Score Description
51-100
Low risk
30-50
Moderate Risk
1-29
Caution - High Risk
0
Not Scored

International Score Explanation

Score Description
71-100
Very Low Risk
51-70
Low risk
30-50
Moderate Risk
21-29
High Risk
1-20
Very High Risk
0
Not Scored

Additional Scores & Indicators

Financial Strength

Estimated Turnover

Augur Score

Graydon Score

Top searched companies in the same industry

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Frequently asked questions

Where is Citibank Europe Plc, Germany Branch headquarters?
Citibank Europe Plc, Germany Branch's headquarters is located at Börsenplatz 9 in 60313 Frankfurt Am Main.
What is Citibank Europe Plc, Germany Branch's industry?
Citibank Europe Plc, Germany Branch is in the industry of Monetary intermediation.
What is Citibank Europe Plc, Germany Branch's phone number?
Citibank Europe Plc, Germany Branch's phone number is +496913660.
What year was Citibank Europe Plc, Germany Branch incorporated?
Citibank Europe Plc, Germany Branch was incorporated in 2018.
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