Company report

Processing times

Processing in digital format and in “URGENT” mode within 10 minutes or in “Standard” mode within 1 hour.

The times refer to the delivery of the document on working days from Monday to Friday from 9:00 to 16:00;

Who can request the Company Report and In-depth Company Report?

The Company Report and In-depth Company Report can be requested by anyone, provided they know the personal data of the company of interest. To make the request, simply fill out the online form by entering the name/company name and the tax code/VAT number of the company.

What does the Company Report contain?

The Company Report includes:

• Company personal and identification data

• Company activities

• Company headquarters

• Company employees

• Membership of the company in other groups

• Representatives and partners of the company

• Main indicators of the company's balance sheet

• Company financial statements filed in the last year

• Insolvency, voluntary and judicial procedures of the company

• Protests and Prejudices from the company and/or its main representatives

• CIGS (Extraordinary Redundancy Fund)

• Temporal monitoring of the above information

What does the Company with Credit and Rating Report contain?

The Company Report with Credit and Rating includes:

• Company rating

• Credit with comments on the rating assessment

• Press Review

• Banking Relations

• Company personal and identification data

• Representatives and partners of the company

• Company telephone numbers

• Year of registration of the company in the special SME section

• Year of registration of the company in the special Innovative Start-ups section

• Year of market listing

• LEI code

• Balance sheet, financial indices and development sectors over two years

• Balance sheet compared with industry averages

• Protests of the company, previous names, main representatives and shareholders of joint-stock companies of the company

• Prejudicial to the company

• Prejudicial to the main exponents of the company

• Prejudicial to shareholders of the company's joint-stock companies

• Business procedures

• Procedures on key representatives and partners of the company

• CIGS (Extraordinary Redundancy Fund)

• Indications of any anomalies

• Main relevant negative events (in summary) with statistical data on frequency and amounts

• Synthetic indicator of relevance of negative events

• List of properties listed in the Land Registry

• Company shareholdings

• Turnover of investee companies connected to the company or its main representatives

• Estimated turnover for non-stock companies

• Current positions of the company's main representatives in other companies connected to it

• Retired positions of the company's main representatives in other companies connected to it

• Company quality certification

• Sectoral positioning of the company

• Balance sheet, financial indices and development sectors over three years

• Balance sheet compared with industry averages

• Balance sheet with sector percentile positioning

• Budget analysis

• Participate protests

• Prejudicial effects of companies connected to the main exponents of the company

• Procedures of companies connected to the main representatives and investee companies of the company

• Procedures of companies connected to legal entities owned by the company

When to request the Business Report and Business Report with Credit and Rating?

The Company Report is useful to request whenever you want:

• Know the actual and current economic/financial situation of a company

• Know all possible negative events affecting a legal entity

• Evaluate the reliability of a potential business partner