Key facts
dissolvedABN AMRO Hypotheken Groep B.V. Deutschland
de
R3306_HRB58668
de
dissolved
de
Company dossier
ABN AMRO Hypotheken Groep B.V. Deutschland
RISK SCORE22LOW RISK
Connections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Anthony Jaco Marcel Zuidam | officer | — | Germany registry |
| Johannes Antonius Josephus Gerardus van Baars | officer | — | Germany registry |
| Walter Capellmann | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ABN AMRO Hypotheken Groep B.V. Deutschland · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100