Payment Incidents Reports 500, Extended Financials
500-Query Subscription – Payment Incidents & Extended Financial Data
Everything you need to know about a company's financial history and payment behavior
Make informed decisions and reduce financial risks with detailed reports on payment incidents and extended financial data for companies
What the 500-Query Subscription Includes – Payment Incidents & Extended Financial Data
The subscription includes 500 queries valid for 12 months, which can be used to access individual reports on the payment behavior and financial situation of companies registered in Romania
Payment incidents refer to cases where a company has refused or delayed the payment of financial instruments such as promissory notes or checks. Through this report, you can see the date of the incident, the refused amount, the reason for refusal, and the bank that reported the incident. It is a critical tool for evaluating a client’s or business partner’s payment behavior
Extended financial data provides a full picture of a company’s economic performance. It includes balance sheets and profit & loss accounts for the past 4 years, along with details on revenues, expenses with goods and salaries, short- and long-term debts, and key indicators such as liquidity, profitability, debt ratio, and return on equity
Queries can be made using the company’s registration number (CUI) or company name
Reports can be viewed online and exported in PDF or Excel format
The information is updated daily from official sources
Users have access to the full history of their previous queries
Who the 500-Query Subscription is For – Payment Incidents & Extended Financial Data
For entrepreneurs and managers who want to assess the payment risk of potential or existing business partners
For finance and accounting departments that need to evaluate client creditworthiness and manage commercial risks
For sales and procurement teams that need to verify whether a client or supplier is financially stable
For banks and financial institutions that need to assess the repayment capacity of loan applicants
Product Specifications
The subscription includes 500 queries, valid for 12 months
Each query provides full access to an individual report for a company registered in Romania
Reports include information about payment incidents and the extended financial data of the analyzed company
Queries can be made using the company’s registration number (CUI) or company name
Reports can be viewed online and downloaded in PDF or Excel format
Information is updated daily and sourced from official institutions such as the National Bank of Romania (BNR), the tax authority (ANAF), and other public databases
The user has full access to the history of all queries performed in their account
Payment for the 500-Query Subscription – Payment Incidents & Extended Financial Data
Payment is made in advance for the full 12-month period, via credit card or by requesting a fiscal invoice
The subscription is activated immediately after the invoice is issued
If the subscription is not used within the first 14 days, the user may request a cancellation and full refund
If the subscription has been used during the 14-day period or after this time has passed, the payment 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 |