Full Reports Companies Unlimited 6 Months
Complete Company Reports Subscription: Everything You Need to Know About Your Business Partners
Make informed decisions and minimize risks with complete company verification reports.
Our subscription gives you fast and unlimited access to essential information about companies in Romania – from basic data to specialized analyses.
What the Complete Reports Subscription Includes?
UNLIMITED ACCESS for 6 months to the following types of information:
🔹 Company Identification Data
Identification details: company name, VAT number (CUI), registration number, company age, registered office, company status (RECOM), ANAF status.
Contact details: contact persons, phone numbers, emails, websites. Contacts are continuously validated and sourced from public records or declared by legal representatives.
Financial history for the past 10 years with full data from the balance sheet.
🔹 Financial Reports
Financial Rating: The company's ability to meet its obligations in the near future, based on balance sheet data and compared to the industry average.
Payment Terms Limit: The maximum working threshold between companies, so that suppliers do not provide goods or services disproportionate to the customer'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 indicates a high risk, but does not guarantee insolvency.
Outstanding Debts to the State Budget: Risk of account seizure due to registered debts to the state. The higher the debts, the more imminent the risk of account blocking.
Payment Incidents (CIP): Displays the history of non-payments, bounced checks, refused promissory notes, and overall payment behavior—essential for deciding whether to continue invoicing a client and assessing commercial risk.
🔹 Legal Reports
Shareholders, Administrators & Shareholding Diagram: Shows company shareholders, ultimate beneficiaries, ownership percentages, and participation in other companies.
Court Cases: Includes all ongoing court cases, the role of the company in the case, case category, and decision details.
Insolvency Bulletin: Indicates whether an insolvency procedure has been initiated, closed, or is currently ongoing, with detailed procedure stages.
Official Gazette: Covers all legal updates regarding shareholders, administrators, and any changes related to company headquarters or secondary offices.
National Register of Secured Transactions (AEGRM): Lists movable asset guarantees registered on the company's assets.
Secondary NACE Codes (CAEN): Shows additional business activities authorized beyond the main activity.
Work Points: Lists secondary offices or physical locations where the company carries out authorized operations.
🔹 Market Reports
Company Market Value: Provides an indicative estimate of a company’s economic value, based on financial data and performance indicators.
Market Share: The company’s turnover as a percentage of total turnover in the county and nationally, within the company's activity field.
Company Comparison: Compares the analyzed company to the largest one in the same sector and allows comparison with any other company at any time.
Company Competition: Shows the company’s rank at county or national level in its sector, along with top market players and their growth.
State Sales (SEAP): Shows the value and frequency of contracts signed with public institutions – i.e., sales made to the state through public procurement.
Registered Trademarks: Lists trademarks registered by a legal entity with OSIM for products or services. The report includes both active and pending trademarks.
Who Is the Complete Reports Subscription For?
Entrepreneurs and managers looking to verify partners, suppliers, or customers before signing contracts or to set commercial limits and payment terms.
Finance and accounting departments monitoring credit risk and aiming to avoid cash flow issues caused by unpaid invoices.
Sales and procurement departments verifying if a potential client is reliable or comparing clients/suppliers to choose the least risky.
Banks and financial institutions needing data for decisions on granting credit or leasing.
Complete Reports Subscription Features:
Access is unlimited during the 6-month subscription period for company queries and obtaining information about them.
Companies can be queried by VAT number (CUI) or company name.
Reports can be accessed online or downloaded in PDF format.
Both Summary Report and Detailed Report versions can be extracted in PDF.
Information is sourced from public databases and updated daily.
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 in Excel format.
Complete Reports Subscription Payment:
Payment is made in advance via bank card or by requesting the issuance of a fiscal invoice.
Subscription activation takes place immediately after the fiscal invoice is issued.
If the subscription is not used within 14 days, the user can request cancellation of the subscription and a refund of the paid amount. If the subscription has been used within the 14-day period or after the 14 days from the purchase date, 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 |