Full Reports, CIP, Groups, Monitoring 6 Months
Premium Subscription: One subscription. All the security you need.
The Premium Subscription offers unlimited access for 12 months to all RisCo services, including comprehensive company reports, company groups, payment incidents, shareholder search, and daily monitoring. It is the complete solution for managing commercial risk, allowing you to verify business partners, prevent non-payments, and make informed decisions in any collaboration.
What the Complete Company Reports Subscription with CIP includes: UNLIMITED ACCESS for 12 months to the following types of information:
🔹 Company Identification Data:
Identification details: company name, VAT number, registration number, company age, registered office, company status (Recom), ANAF status.
Contact data: contact persons, phone numbers, emails, websites. Contacts are continuously validated and sourced from public records or declared by legal representatives.
Financial history for the last 10 years including all balance sheet data.
🔹 Financial Reports:
Financial Rating – the company's ability to meet its financial obligations in the upcoming period based on balance sheet data and industry benchmarks.
Payment Terms Limits – the maximum working limit between companies to prevent suppliers from providing goods or services disproportionate to the client’s payment capacity.
Insolvency Probability – the likelihood that a company will no longer be able to meet its financial obligations to creditors, suppliers, or financial institutions. A high probability signals increased risk but is not a certainty of insolvency.
Outstanding Debts to the State Budget – the risk of account garnishment due to debts registered with the state budget. The higher the debts, the greater the risk of account blockage.
Payment Incidents (CIP) – displays the history of non-payments, refusals to pay (checks, promissory notes), and payment behavior, which is critical for any decision to re-invoice the client and assess commercial risk.
🔹 Legal Reports:
Shareholders, Administrators, and Shareholding Diagram – includes company shareholders, beneficial owners, shareholder participation percentages, and diagrams of participation in other companies.
Pending Lawsuits – includes ongoing lawsuits involving the company, the company's role in the case, case category, and resolution details.
Insolvency Bulletin – indicates whether insolvency procedures have been initiated or closed for the queried company, with details on the procedure stages.
Official Monitor – contains all information about shareholders and administrators, their history, and any legal changes related to registered offices and branches.
National Register of Movable Guarantees (AEGRM) – includes movable guarantees registered on a company's movable assets.
Secondary CAEN codes – additional authorized activity domains beyond the company’s main field.
Branches – secondary offices and locations where the company performs one or more authorized activities.
🔹 Market Reports:
Company Market Value – provides an informative estimate of the company’s economic value based on available financial data and relevant performance indicators.
Market Share – percentage of the company’s turnover in the total turnover at county and national level within its activity domain.
Company Comparison – comparison with the largest company in the company’s activity domain and the ability to compare at any time with other companies of interest.
Competition – shows the company’s ranking at county or national level within its field and the main players and their growth.
Sales to the State (SEAP) – value and frequency of contracts concluded by a company with public institutions through public procurement procedures.
Registered Trademarks – view trademarks registered by a legal entity at OSIM for a product or service, including both active and pending trademarks.
🔹 Company Groups and Shareholder Search by Name
Visualize in a group diagram the direct and indirect relationships between companies through common shareholders or administrators to understand the real control structure, evaluate stability, and the actual size of a group of companies.
Quickly identify all companies where a person is involved as a shareholder or administrator, check a partner’s or client’s business history, and make informed decisions regarding commercial or operational risk.
🔹 Comprehensive Monitoring of 100 Companies
Monitor a portfolio of up to 100 companies uploaded to your client account and receive alerts for any changes: insolvency proceedings, payment incidents, changes in shareholders, or legal status updates.
Who is the Premium Subscription for?
Entrepreneurs and managers who want full control over verifying partners, suppliers, or clients when signing contracts or establishing commercial limits and payment conditions.
Financial and accounting departments that monitor the risk of uncollected receivables and want to avoid blockages caused by unpaid invoices.
Sales or procurement departments that check if a potential client is trustworthy or compare clients/suppliers to choose the least risky.
Banks and financial institutions for credit or leasing approval decisions.
Premium Company Subscription Features
Unlimited access to Complete Company Reports, Payment Incidents (CIP), Company Groups and Shareholder Search by name, Insolvency Monitoring for 100 companies for a period of 12 months.
Access is unlimited during the 12-month subscription period for querying companies and obtaining information about them.
Companies can be searched by VAT number (CUI) or company name.
Reports can be accessed online or downloaded in PDF format.
Both the Summary Report and the Detailed Report can be exported as PDF.
Access to the history of accessed reports.
Reports can also be generated in English with the chosen currency: euro/dollar.
Reports can be sent by email in PDF format, and financial data can be sent in Excel format.
Company groups can be viewed online or downloaded as PDF.
Monitoring of companies is done by uploading a list of VAT numbers (CUIs) by the client and setting the email addresses to which alerts should be sent.
Premium Company Subscription Payment:
Payment is made in advance by bank card or by requesting the issuance of a fiscal invoice.
The subscription is activated immediately after issuing the fiscal invoice.
If the subscription has not been used for 14 days, the user may request the cancellation of the subscription and a refund of the amount paid.
If the subscription has been used during the 14-day period or after 14 days from the date of purchase, the paid amounts 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 |