The alert is sent based on the lawsuits regarding the insolvency and bankruptcy of the companies. When a new insolvency case appears, the system sends an alert to that company. The verification of the companies in the portfolio is daily. The appearance of a new insolvency file does not represent a certainty that the respective company will go into insolvency, but it indicates a major risk factor in the conduct of operations.
The alert is sent based on the new records published in the Insolvency Bulletin. When a new registration appears, the system sends an alert to that company. The verification of the companies in the portfolio is daily.
The alert is sent based on the changes in the Official Gazette. When a new change occurs, the system sends an alert to that company. The verification of the companies in the portfolio is daily.
The alert is sent when a company has registered CIP incidents with promissory notes or checks. The verification of the companies in the portfolio is weekly. Important: the companies in the portfolio are verified only in the CIP reports carried out weekly by all RisCo clients!
The alert is sent when a company modifies its collection system - payment of VAT - Fiscal Code art 156/3. The verification of the companies in the portfolio is weekly. The VAT collection system is optional and can be applied by companies with a turnover of up to 500,000 euros per year. A legal person can change this regime at any time under the law. It is mandatory to mention the system used on the invoices issued.
The alert is sent when for a company its registrations have been modified for VAT purposes - Fiscal Code art. 153. The verification of the companies in the portfolio is weekly. Companies with an annual turnover of less than 65,000 euros can apply the VAT exemption at their request. For the rest of the companies it is mandatory to issue VAT invoices.
The alert is sent when a company has been declared fiscally inactive or has been reactivated - Law 31/1990, art. 237. The verification of the companies in the portfolio is weekly. The companies can suspend their activity at the Trade Register for a period of 3 years. At the same time, the tax authorities may declare a company inactive for tax purposes under certain conditions. A tax-inactive company cannot issue invoices.
This way you can avoid relationships that become uncertain and limit sales losses!
Alerts work on their own without your intervention. At the beginning you set the portfolios and the types of alerts, and then you receive by email the changes to each company.
It is simple and with minimal effort!
Alert Type | Source | Frecventa | 1 - 50 | 51 - 200 | 201 - 500 | 501 - 1.000 | 1.001 - 3.000 | 3.001 - 5.000 |
---|---|---|---|---|---|---|---|---|
Insolvency Trials | Ministerul Justitiei | Daily | 99 Credits | 149 Credits | 199 Credits | 249 Credits | 299 Credits | 349 Credits |
Insolvency Bulletins | Registru Comertului | Daily | 99 Credits | 149 Credits | 199 Credits | 249 Credits | 299 Credits | 349 Credits |
Changes in Official Journal | Monitorul Oficial | Daily | 99 Credits | 149 Credits | 199 Credits | 249 Credits | 299 Credits | 349 Credits |
VAT at collection | ANAF | Weekly | 59 Credits | 99 Credits | 149 Credits | 199 Credits | 249 Credits | 299 Credits |
VAT Status | ANAF | Weekly | 59 Credits | 99 Credits | 149 Credits | 199 Credits | 249 Credits | 299 Credits |
Fiscal Inactive | ANAF | Weekly | 59 Credits | 99 Credits | 149 Credits | 199 Credits | 249 Credits | 299 Credits |
CIP | CIP | Weekly | 29 Credits | 49 Credits | 99 Credits | 149 Credits | 199 Credits | 249 Credits |
The table above shows the types of alerts, the frequencies and the price in Credits.
For more information or a personalized offer, you can contact me.
I'm Cristina Popescu
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0748 153 820The service keeps you up to date with customer activity to take timely action.
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