Full Company Monitoring 500 Firms 12 Months
Complete Company Monitoring – 500 Companies: Stay One Step Ahead of Business Risks
With the Complete Company Monitoring service, you constantly supervise your portfolio of clients and suppliers, receiving automatic alerts for any significant changes in their activity. This way, you have full control over your business relationships and can make timely, informed decisions.
Don’t sign contracts without checking the involved companies. A partner with ongoing lawsuits, debts, or insolvency risks can jeopardize your entire operation.
How does the Complete Company Monitoring Product – 500 Companies work?
You add the companies you want to monitor directly from your account or send the list in an Excel file to Risco.
You can add, delete, or replace companies anytime in your portfolio within your RisCo account, up to a limit of 500 companies.
You select what types of information you want to track and how often you want to receive notifications. We recommend daily notifications to stay updated with every important change.
After setting up your portfolio, you choose up to 5 email addresses to receive the notifications.
What does the Complete Monitoring Product for 500 Companies include?
Daily monitoring of lawsuits
Daily monitoring of insolvency cases
Daily monitoring of the Insolvency Bulletin
Daily monitoring of the Official Gazette
Weekly monitoring of VAT collection status
Weekly monitoring of VAT status
Weekly monitoring of fiscal inactivity
Monthly monitoring of CIP Online
Who is the Complete Monitoring Product – 100 Companies for?
B2B suppliers who work with payment terms and need to monitor customer creditworthiness
Distributors who want to secure their cash flow
Leasing companies looking to avoid partnerships with troubled firms
Financial institutions and banks monitoring risk exposure
Debt collection companies needing quick information on partners in difficulty
Financial departments interested in the evolution of clients or suppliers
Legal departments tracking commercial risks associated with partners
Risk managers who want to automate the verification and alerting process
Start-ups and SMEs without dedicated risk analysis resources
Companies collaborating with many partners and clients who cannot manually verify daily
Features of the Complete Monitoring Product for 500 Companies:
The subscription duration is 12 months from activation.
Up to 500 active companies can be monitored simultaneously for all the information described.
Alerts are sent by email the day after a change is registered.
You can set up to 5 email addresses to receive alerts.
Data can be downloaded in Excel format from your client account.
For each alert received, you have access to information about the company, the change that occurred, and whether it presents a major or minor risk in the collaboration.
You can add, delete, or modify the monitored companies directly from your account.
All received alerts are saved in the account and can be viewed anytime.
The service is activated immediately after payment confirmation and uploading of companies.
Payment for the Complete Monitoring Product for 500 Companies:
Payment is made in advance by bank card or by requesting the issuance of a fiscal invoice.
The subscription is activated immediately after the fiscal invoice is issued.
If the subscription has not been used for 14 days, the user may request cancellation and a refund of the amount paid.
If the subscription has been used within the 14-day period or after the 14 days from the purchase date, payments are non-refundable.
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| Company: | RisCo Servicii Financiare SRL |
| Unique Registration Code(CUI): | 33741906 |
| Registration Number: | J2014012529404 |
| EUID: | ROONRC.J2014012529404 |
| Address: | Bdul Pierre de Coubertin 3-5, Office Building, etaj 5, sector 2, Bucuresti |