Entrepreneur Dossier

a body of documented information about an individual entrepreneur from state registers, other public use databases and sources open to the public

Allows you to identify problematic counterparties or unreliable partners and protect yourself from potential risks associated with them.

Contents
General details
  • registration details
  • status (bankruptcy, liquidation)
  • contact details
  • executives and founders
  • registration documents details
  • taxpayer details
  • unified social tax payer details
Current licenses or permits
  • available licenses or permits

  • contact details

The report is provided in web format, similar information in XML is included in the Statements called “Reports from State Registers”

Checks of clients, partners and counterparties, risk control and fraud protection
online 24/7 with no subscription fees!
Thank you for your trust!
Sign up manual has been sent to your email address.