Statements from State Registers

a body of documented information about a legal entity or an individual that was obtained from state registers, other public databases and sources open to the public

You can integrate information from state registers into your business processes and check multiple subjects at the same time through an XML-based interface.

  • registration details

  • status (bankruptcy, liquidation)

  • contact details

  • executives and founders

  • registration documents details

  • taxpayer details

  • unified social tax payer details

  • details about legal and notarial activities

The report is provided in XML format, similar information online can be obtained in the reports Public Dossier and Entrepreneur Dossier

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.