Creditsafe Business Index Report

Creditsafe Business Index Report Ml Compliance Services B.V. - 67136451 Credit Report

Ml Compliance Services B.V. operates within the Other information technology service activities industry. It was incorporated in 2016. Its headquarters are located at Velperplein 23 Kantoor 121, 6811 AH, Arnhem. The company number for Ml Compliance Services B.V. is 67136451, with a safe number NL04359481.
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Details

Company Name:
Ml Compliance Services B.V.
Company Address:
Velperplein 23 Kantoor 121, 6811 AH, Arnhem
Incorporation Date:
2016
KVK Number:
67136451
Safe Number:
NL04359481
VAT:
NL856845425B01
Risk Prognosis:
Audit Comment:
Director Change:
Company Type:
Private Limited Liability Company (Bv) With Ordinary Structure
SIC / NAICS:
Status:
Payments Analysis:
Credit Score:
Credit Limit:
Employees:
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Headquarters Location

Industry Benchmark

How does Ml Compliance Services B.V. compare to the averages within its industry.

Average Industry Credit Score Comparison
Average Industry Credit Limit Comparison
Average Industry Days Beyond Terms Comparison
More information about the scorings
The key credit metrics outlined above are created by reviewing Ml Compliance Services B.V. within its industry.

Financial Data

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Pre-Tax Profit (Total Profit):
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Adverse payment profiles

Days Beyond Terms:
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Adverse Payments:
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Directors/Shareholders Summary

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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

Frequently asked questions

Where is Ml Compliance Services B.V. headquarters?
Ml Compliance Services B.V.'s headquarters is located at Velperplein 23 Kantoor 121, 6811 AH, Arnhem.
What is Ml Compliance Services B.V.'s industry?
Ml Compliance Services B.V. is in the industry of Other information technology service activities.
What year was Ml Compliance Services B.V. incorporated?
Ml Compliance Services B.V. was incorporated in 2016.
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