Full Reports, Contacts, Shareholders and Diagrams, and Company Monitoring 12 Months

1. FULL REPORTS

The subscription includes unlimited monthly access to the following types of reports:

- Financial Rating

- Trade Limits

- Probability of Insolvency

- Outstanding Debts to the State Budget

- Shareholders and Administrators

- Instance Lawsuits

- Insolvency Bulletin

- Official Monitor

- National Registry for Movable Properties (RNPM - AEGRM)

- Activity Domains NACE

- Secondary Offices

- Firm value

- Market share

- Comparison

- Competition

- Sales to the State (SICAP)

- Registered TradeMarks

Financial Rating is a system by which each company is assigned a qualification: very good, normal or low depending on the financial results and relative to the industry of which it is a part.

A very good rating means that the company has a high capacity to pay its financial obligations in the next period, compared to a low rating that shows us that the company is in an unstable financial situation.

Trade Limits represent the maximum amounts for which you can give goods or services with term payment. If too much merchandise is sold compared to the availability of payment, there is a risk of not collecting the respective amounts.

The Trade Limits indicate a maximum working ceiling between companies so that the supplier does not provide goods or services disproportionate to the client's ability to pay. In this way, the supplier can avoid the risk of non-payment by customers.

Probability of Insolvency shows the probability that a company will no longer be able to pay its financial obligations to the company's creditors, respectively to suppliers and financial institutions.

A high probability definitely indicates a high risk for the company, but it does not represent a certainty that the company will enter insolvency.

Outstanding Debts to the State Budget are the debts that the company registers with the State Budget. The larger these debts are, the more difficult their payment is, and the risk of blocking the accounts is imminent.

The outstanding debts to the State Budget are relevant considering that they can attract the seizure (blocking) of the respective company's accounts until the outstanding amounts are met. Thus, outstanding debts represent a major operational risk.

The Shareholders - Diagram Report includes the shareholders of the searched company, their share of participation and the diagram of shares held in other companies.

The report is necessary in establishing the identity of any company through the lens of the persons qualified to represent it. This report eliminates the risk of concluding contracts with persons who do not have the capacity to represent the respective company.

The Trials in Court report provides information about the lawsuits of any company before the courts and details about them: the quality of the party, the object and the solution of the file.

The Insolvency Bulletin report shows whether the insolvency procedure has been triggered for any company in Romania and has been closed, or whether there is currently an open procedure according to official records.

The Official Gazette report contains all the information regarding shareholders and administrators, workplaces, registered offices or any other legal changes.

The report is necessary to establish the identity of any company, as well as the persons qualified to represent it. This report eliminates the risk of concluding contracts with companies that have been deregistered or with persons who do not have the capacity of representative.

National Registry for Movable Properties (RNPM - AEGRM)

Report for Secondary Offices

The report of Secondary Domains NACE 

The Company Value report presents the estimated value for the last years at which the company can be sold according to the submitted accounting balance and related to the growth trend of the industry of which it is a part.

The Market Share represents the percentage of the company's turnover from the total turnover at the county and country level in the field of activity of the questioned company.

The Comparison Report offers an instant comparison with the largest company in the field of activity of the questioned company and the possibility to compare at any time with another company, the financial data of the company of interest.

The Competition Report presents the company's position at county or country level, in its field of activity, as well as the most important players in the market and their growth.

The Registered Trademarks report shows the trademarks registered by a legal entity at OSIM regarding a product or a service. The report includes both valid and pending brands.

CIP Online , Recom and Extended Financial Data  Reports can be accessed based on a RisCo Credit Package.

2. COMPANY CONTACTS

Contacts valid for all companies - Phones. E-mails. Administrators.

What types of information are included in the Subscription:
We have valid data for over 4.5 million legal entities in Romania.
You can find contacts for any SRL, SA, IP, PFA, IF, II, Associations, Foundations, Unions.

The contacts are validated by the sellers who do prospecting.
The data are taken from public sources and declared by the representatives of the companies.

The data is constantly updated.
These are obtained from official sources.
You can request changes or updates at any time.

3. SHAREHOLDERS, ADMINISTRATORS and DIAGRAMS

The subscription includes unlimited monthly access to natural persons of interest holding shares in companies, their participation quota or if they are administrators.

The diagram of participations in other companies of a person, the state of the companies and their financial data - You have a complete and correct picture about the people with whom you are going to sign a contract.

Participation and company status

The participation rate in active companies helps you to know the involvement and to establish the credibility of the shareholder with whom you will start a partnership. A shareholder who has shares in active companies has greater credibility than one who has shares in defunct companies.

Financial data of companies

The financial situation of the companies in which he owns shares or is an administrator, the questioned natural person, helps you to know the size of the group in which he is involved, to see the evolution over the years and the current financial performance.

4. COMPANY MONITORING

Monitor your client and supplier portfolio and receive alerts for every change in their activity. Do not sign contracts with companies that you do not check, because you risk exposing your company to significant risks.

Follow the evolution of your partners and set payment limits or contractual conditions.
Bankruptcy processes, outstanding debts or payment delays are just some of the reasons to stop collaborations and be more cautious in future transactions.

Establish the Client List

Decide what information you want to follow and what are the risks to which you do not want to subject your company. We recommend full monitoring!

Set the frequency with which you want to receive notifications. We recommend daily alerts, in order not to miss any unpredictable situation.

Analyze the Alerts Received

Each alert means a change in the activity of the companies of interest and eliminates the need for repeated checks.

Decide how serious the change is and follow the details in your client interface, in order to adapt to the risks in a timely manner.