Groups, Shareholder Search 12 Months
Company Groups & Shareholder Search Subscription: Everything You Need to Know About the Connections Behind Businesses
Gain a complete and detailed view of the relationships between companies, shareholders, and administrators.
This product offers a critical advantage when verifying business partners and understanding the influence networks surrounding a company.
With fast and unlimited access, you can identify corporate group structures, interest networks, and both direct and indirect involvement in other companies — all within an intuitive and easy-to-use platform.
What’s Included in the Company Groups & Shareholder Search Subscription?
UNLIMITED ACCESS for 12 months to the following features:
🔹 Company Group Verification
Instantly view the group a company belongs to, based on common shareholders and administrators.
Identify both direct and indirect links between companies, including those established through individual persons.
Clear visual representation using an interactive diagram, with the ability to explore connections across the network.
Detailed exploration of each company in the group, with direct access to core data and ownership structure.
Ideal for detecting affiliated entities, satellite companies, or complex ownership structures.
🔹 Search by Name or Address (Individuals or Legal Entities)
Advanced search using a full or partial name or address of a person (shareholder or administrator).
Complete list of all companies in which the person is involved — whether as associate, administrator, or beneficial owner.
View roles, ownership percentages, and executive positions.
Fast access to relevant company details: name, registration code, legal status, address, history, and performance.
Useful for investigating a person's business portfolio or assessing their influence in the market.
Who Is This Subscription For?
Entrepreneurs who want to understand who's behind a company before entering a business partnership.
Risk, credit, or compliance managers who need to identify potential group relationships between clients or suppliers.
Legal or anti-fraud departments conducting investigations into company or personal connections.
Financial and business intelligence analysts researching corporate groups and market influence.
Banks and financial institutions that need to assess group concentration risk before granting credit or financing.
Subscription Specifications for Company Groups & Shareholder Search by Name
The subscription includes unlimited access for 12 months to all features for verifying company groups and searching for individuals involved in Romanian companies.
Searches can be performed using the company’s registration number (CUI) or company name to identify company groups.
Searches can also be performed using a person’s name, place of birth, county, or company to identify shareholders or administrators.
Users can view all connections between companies and individuals in a graphical format, with the ability to navigate through the network.
The diagram is created based on shareholders who own at least 10% of the searched company and its administrators.
For the subsequent levels of shareholders, the ownership threshold is 40%.
Ownership percentages and administrator status are displayed on the connecting lines between entities.
Results can be saved and exported in PDF format.
Reports are automatically updated when new data sets become available.
Users have access to the history of their searches.
Subscription Payment for Company Groups & Shareholder Search by Name
Payment is made in advance by credit card or by requesting an invoice.
The subscription is activated immediately after the invoice is issued.
If the subscription has not been used for 14 days, the user can request cancellation and a full refund.
If the subscription has been used within the 14-day period or after, the paid amount is 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 |