the body of documented information about a legal entity obtained from State Registers, other public databases and open sources
Public Dossier
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, similar information in XML is included in the Statements called “Reports from State Registers”