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Banka Credins

Active

Registration No.
N/A
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Albania
Website
bankacredins.com/
Source: National Business Center (QKB)

Banka Credins is a registered legal entity registered in Albania, and its current status with National Business Center (QKB) is active. Its registered address on file is Albania. No shareholders are recorded for Banka Credins; ownership in this jurisdiction is normally filed as the QKB trade register filing under Law No. 9901 on Entrepreneurs and Commercial Companies, but no such filing is on record here. No beneficial owner (UBO) data is recorded for Banka Credins; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from National Business Center (QKB) and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including National Business Center (QKB).

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Group Structure

Banka Credins has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 5 subsidiaries span Albania, Kosovo jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Banka Credins
Albania
Sea Land Alternative Investment Fund – Shoqeri Komandite SIK
AlbaniaAL M02409022L

Regjistri Shqiptar i Titujve ALREG SH.A.
AlbaniaAL L61516018B

CREDINS INVEST SH.A.
AlbaniaAL K52311009R

?GREEN VIEW ALTERNATIVE INVESTMENT FUND? SHOQERI KOMANDITE SIK
AlbaniaAL M12227046E

BANKA CREDINS KOSOVE SH.A.
KosovoXK 811410315

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Frequently Asked Questions

Who is Banka Credins's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for Banka Credins; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

Is Banka Credins still an active company?

Banka Credins's status on National Business Center (QKB) is listed as active.

What is Banka Credins's registered address?

The registered address on file for Banka Credins is Albania.

Does Banka Credins have a parent company or subsidiaries?

Banka Credins has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 2 jurisdictions. Those 5 subsidiaries span Albania, Kosovo jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to Banka Credins's ownership over time?

This profile reflects a point-in-time snapshot from National Business Center (QKB). Zavia's monitoring API can track changes to Banka Credins's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Banka Credins's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Albania, so records like Banka Credins's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from National Business Center (QKB) and was last synced on 25 September 2026.

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