Public Dossier

the body of documented information about a legal entity obtained from State Registers, other public databases and open sources

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

Contents
  • registration details
  • status (bankruptcy, liquidation)
  • contact details
  • executives and founders
  • registration documents details
  • taxpayer details
  • unified social tax payer details
Court decisions
  • case number (including details of the case/court decision)
  • parties to the case (code and name)
  • participation status (plaintiff/defendant)
Media publications
  • date published
  • Media name and contact persons
  • reported event
  • source of information
Details about the company’s securities
  • Details about the issuer
  • Details about trading
  • Details about the custodian
  • Details about the shareholders with over 10% of shares

The report is provided in web format.

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