Basic information
The listed data is taken from the local business register. The inserted changes will be visible only in the interview part of the credit assessment report. If you wish to permanently change the official data, you should carry that out with the local business register.
Insert the changes in the Comment in separate lines
| Name | RAIFFEISEN BANK SH.A. |
| Official name | RAIFFEISEN BANK SH.A. |
| Address | RRUGA E KAVAJES, Pall.71, SHK.1, Ap.4 , 1000 TIRANE |
| Registration number | J61911005B |
| VAT number | |
| DUNS | 565930505 |
| Establishment date | 8. 05. 1991 |
| Date of founding | 8. 05. 1991 |
| Founding name | Banka E Kursimeve Sh.A. |
Registrations
Check how the name of the entity has changed.
Insert the changes in the Comment in separate lines.
Example:
- Change of company name: PLOH d.o.o. (date of change: 15.03.2019)
| Name | Date |
|---|---|
RAIFFEISEN BANK SH.A. |
08.05.1991 |
Contact information
Check contact information.
Insert the changes and additions in the Comment in separate lines.
Example:
- Fax: +386 733215537 (date of change: 15.03.2019)
| Mobile phone | +355 682088114 |
| Phone | +355 42381381 |
| Fax | +355 42275599 |
| Web address | www.raiffeisen.al |
| E-mail address | info@raiffeisen.al |
Activities
The listed data is taken from the local business register. The inserted changes will be visible only in the interview part of the credit assessment report. If you wish to permanently change the official data, you should carry that out with the local business register.
Insert the changes in the Comment in separate lines.
Example:
- 40.132 Trgovanje z električno energijo
| Activity |
|---|
| K 64.19 Other monetary intermediation |
Bank accounts
The listed data is taken from the local business register. The inserted changes will be visible only in the interview part of the credit assessment report. If you wish to permanently change the official data, you should carry that out with the local business register.
Insert the changes in the Comment in separate lines.
Example:
- Closed account at the SKB bank: SI56 03150 1005647575 (date of change: 15.03.2019)
- New account at the ERSTE GROUP BANK AG, AUSTRIA: AT902010080012706000, BIC: GIBAATWGXXX (date of change: 15.03.2019)
| Bank | Country | Bank account |
|---|