Shareholder Search by Name

Search for individuals who are shareholders and see the companies in which they hold shares, their participation percentage, or if they are administrators.

What the Shareholder Search by Name Represents

This section allows you to search individuals by name and/or date of birth to discover the companies in which they hold shares, their participation percentage, or whether they are administrators. The section also displays dissolved companies in which the person was a shareholder.
The share diagram provides a complete overview of the companies in which the shareholder is involved: shares held, participation percentage, company status, and the relationships between them.
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Features of Shareholder Search by Name

Search Shareholders by First and Last Name
You can search any shareholder by first and last name, and the system returns matching results and the companies where that person holds shares. For a search, several results are usually returned due to name matching. You can use birth date, place of birth, county, or the name of a company to narrow down results and find the desired person.
Shareholdings and Company Status
The shareholding in active companies allows you to assess the involvement and credibility of the shareholder you are working with. A shareholder with shares in active companies shows more trust due to solid experience in the market. On the other hand, a shareholder who holds shares in many defunct companies raises questions about his ability to manage and lead a company.
Financial data of companies
The financial situation of the companies in which the natural person questioned holds shares or is an administrator helps you know the size of the group in which he is involved, see the evolution over the years and the current financial performance.
 Features of Shareholder Search by Name

Advantages and Benefits of Shareholder Search by Name

Shares and Participation Percentages
Access the shares held by the shareholders of the company of interest and their stakes in other companies. See how many shareholders and administrators the company has.
Organizational clarity
Knowing the key decision-makers, their actions, and shareholdings provides a clear view of how the company operates.
Decision control
Find out who the other major shareholders are to understand the internal dynamics and ensure that your interests and objectives are not affected.
Risk assessment
Identifying the key decision-makers helps with early detection of financial risks associated with the company’s activity.
 Advantages and Benefits of Shareholder Search by Name
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Test the Shareholder Search by Name for free for 7 days and see the companies!
It’s simple and fast: create an account and get free access to testing all reports.

Activeaza abonament cu acces nelimitat.

Shareholders and Administrators Subscriptions

You can perform unlimited searches by a natural person's name and identify in which companies they own shares, their participation percentage, the status of the companies, or whether they hold the role of administrator.

RisCo subscriptions offer the greatest flexibility in choosing the best services according to each user's needs. They are structured in categories, according to the type of service desired, as well as on different service contracting periods: monthly, semi-annual and annual. Check the subscription offer for the best choices!

Similar services useful for company verification and business development.

Similar services are services associated with companies and allow you to better manage your entire portfolio of customers and suppliers. Company monitoring tracks the daily activity of your partners and sends you alerts when legal or financial changes occur. SellNet is specially designed to attract new customers. Databases allow you to export the companies and information you want to Excel files, and API services integrate the information provided by RisCo into your company's systems.

RisCo Customer Testimonials

Am inceput colaborarea cu RisCo din dorinta de a putea verifica eligibilitatea noilor parteneri intr-un timp cat mai scurt.

Si, intr-adevar, timpul de furnizare al rapoartelor este unul incomparabil mai mic fata de ceea ce ofera competitorii.

Flexibilitatea si personalizarea rapoartelor obtinute, preturile foarte bune, profesionalismul si atitudinea fata de client a reprezentantului RisCo reprezinta alte avantaje pentru care recomand serviciile RisCo.
Desi colaboram cu echipa RisCo de o perioada scurta de timp, RisCo s-a dovedit un partener de nadejde pentru Smithfield Prod in prevenirea riscului de creditare, informatia primita fiind corecta si in timp util.
In ultimii ani 6 ani, platforma RisCo mi-a calauzit pasii in mediul de afaceri instabil in care profesez – firme de distributie, turism si firme producatoare din domeniul materialelor de constructii, utilajelor agricole.

Cel mai bine este sa invat din greselile altora, dar cand aceste greseli – ma refer aici de creditare clienti cu risc de insolvabilitate mare – sunt personale, fiecare pas nou in cariera este facut acum alaturi de RisCo.

Echipa companiei, prin cultura constructiva creata, ofera servicii excelente de monitorizare si alerte, fara de care nu as putea sa imi desfasor activitatile zilnice.
Avem deja peste 5 ani de când am inceput sa utilizam serviciile RISCO pentru a obtine informatii despre partenerii nostrii si alte companii cu care ne-am intersectat in activitate.

Informatia este bine structurata cu date de contact de calitate cu informatii financiare actualizate. Informatiile despre asociati sunt prezentate intr-o forma practica usor de urmarit. in plus preturile pentru servicii sunt competitive si scalabile in functie de nevoi. Poti plati pe interogare sau abonament pe perioada.

Recomandam RISCO!
Am ales RisCo pentru ca aveam nevoie de o solutie rapida, clara si completa pentru verificarea partenerilor de afaceri. Platforma a oferit exact ceea ce cautam: informatii actualizate, usor de accesat si bine structurate.
RisCo ne-a ajutat semnificativ in luarea deciziilor legate de partenerii de afaceri. Prin serviciile de verificare firme si monitorizare, am putut evita colaborari riscante si am identificat parteneri de incredere.
Rapoartele financiare, scorurile de risc si notificarile automate ne-au ajutat sa economisim timp si sa reducem riscurile.
Cel mai mult apreciem profesionalismul si promptitudinea echipei RisCo si in special a consultantului de produs. De fiecare data când am avut intrebari sau soliciari, am primit raspunsuri rapide, clare si solutii eficiente.
Este reconfortant sa colaborezi cu o echipa care pune accent pe comunicare si care chiar isi respecta clientii. Se simte implicarea si dorinta sincera de a ajuta – iar asta face diferenta.
RisCo este, din punctul nostru de vedere, o platforma esentiala pentru orice profesionist care are nevoie de informatii rapide si de incredere despre partenerii de afaceri.
Platforma se poate caracteriza prin:
-Usurinta in utilizare – interfata intuitiva face navigarea simpla si rapida
-Informatii actualizate si relevante
-Fiabilitate

O recomandam cu incredere tuturor celor care doresc sa lucreze eficient si informat!
We are customer of Risco for a long time in a Credit Risk area;

Risco is the best data provider for Romanian Market;

Risco helped a lot in our business;

The Risco Team is very professional and always helps to our Team.

Big Expertise; High professionalism; Excellent Analysis.
Risco este instrumentul potrivit pentru gestionarea optima a unei asigurari de credit comercial.
Folosesc RisCo de 6 ani pentru informarea legata de evolutia partenerilor existenti sau pentru situatia cand mai semnam contracte cu clienti noi.
Firma noastra are acces la serviciile RisCo din 2018. Am ales RisCo pentru monitorizarea solvabilitatii si a riscului de insolventa a clientilor si pentru evaluarea potentialilor clienti. RisCo ne-a ajutat sa prevenim situatii ce ar fi dus la neincasarea unor debite. Comunicarea excelenta cu echipa RisCo este un punct forte. Un sprijin pentru stabilitatea afacerii noastre, preventie financiara si instrumente de lucru facile.
Platforma Risco ne-a oferit acces rapid si clar la informatii esentiale despre partenerii de afaceri. Transparenta si acuratetea datelor ne-au ajutat sa luam decizii informate si sa reducem riscurile in colaborarile comerciale
Sunt foarte multumit de serviciile oferite de aceasta companie de analiza a riscului financiar. Echipa lor profesionista si experimentata ne-a ajutat sa identificam si sa gestionam riscurile financiare majore, permitându-ne sa luam decizii informate si sa protejam afacerea noastra. Recomand cu incredere!
Colaboram cu Risco de mai bine de 8 ani. Interfata platformei este foarte intuitiva, iar la volumul nostru de lucru, usurinta exploatarii ei ne-a fost mereu de ajutor.
Deschidere catre client, comunicare rapida si eficienta, promptitudine, abordare constructiva.
Suntem recunoscatori pentru acest parteneriat pe care l-am cultivat in decursul timpului si speram ca serviciile si raportul calitate/pret sa ramana unul care sa
permita continuarea colaborarii si pe viitor.
Este un serviciu extrem de important in activitatea noastra, un instrument de lucru pe care orice agent economic ar trebui sa il aiba la un click distanta.
Multumim Echipei Risco.