Key facts
activeAmsterdam Trade Bank N.V.
gleif
33260432
gleif
active
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1994-10-31
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Beethovenplein 10, 1077WM, Amsterdam
gleif
Company dossier
Amsterdam Trade Bank N.V.
RISK SCORE75CRITICAL RISK
Ownership structure
2 relatedConnections
2 linksRisk signals
1 matchedcritical
Sanctioned ownership
A parent / ultimate owner matches a sanctions list — ABH Financial Limited (control-based, 50%-rule exposure)
Risk journey — why 75?
1 signals+40
Sanctioned ownership
Composite risk score75/100