Tax benefits and further economic globalisation are reasons for companies to conduct their activities through several legal entities based in the Netherlands as well as abroad. Details of stakeholders with a 100% stake in a company registered in the Netherlands can often be obtained through public sources. However, this only provides limited information.
Wereldwijde structuur
The Dun & Bradstreet datacloud provides you with information on the global corporate structures of your business relations. Almost 70% of Dutch private limited companies are connected to another Dutch or international business through shares. More than 30% of Dutch private limited companies (BVs) and public limited companies (NVs) have links abroad. The Dun & Bradstreet datacloud is the most complete and reliable source for obtaining an insight into the Dutch and foreign family relationships of your business partners, varying from the smallest sole-trader enterprise with a single branch to the largest multinationals with thousands of branches. Your compliancy policy may indicate that you should not do business with companies registered in a specific country. Dun & Bradstreet’s tools enable you to discover the international corporate group structures of your business relations on the basis of controlling interests.
Countries of concern
Identify where in the world your business relation is registered or has links and avoid problems concerning compliancy.
Know your customer (KYC)
Use the Dun & Bradstreet datacloud to identify your customers and other business relations and confirm that they comply with the stipulations set out in legislation and regulations.
CM.com
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TNT
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