Forvaltning af kapitalmarkeder

Largest companies in Forvaltning af kapitalmarkeder

How to vet a Danish supplier in Forvaltning af kapitalmarkeder

1. Verify CVR and VAT registration — confirm the company is active in the Danish CVR registry and that the VAT number is valid in VIES for EU trade.
2. Review the latest annual report — equity, solvency and three-year P&L. Negative equity is a red flag.
3. Check beneficial owners — make sure declared UBOs match management and there is no foreign shell layer.
4. Benchmark against the industry — use the list above to compare size, age and credit rating.
5. Document your due diligence — keep evidence in case Danish tax authorities (SKAT) audit your supply chain.