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Enterprise Profile Report
Recommended for : Credit decisions concerning minor amounts
Delivery Time Limit : 1 working day
Required Information : Companie’s Tax Registration Nº



This report allows taking fast decisions concerning customers that request small credit lines, providing basic company information.

  • Address
  • Company Activity
  • Years of activity
  • Owners (Name, Tax Registration Nº, participation %)
  • Related Companies (Name, Tax Registration Nº)
  • Commercial behaviour of the company, partners and related companies (public information regarding protested documents and non payments, payment delays and labour related payment issues).

The information contained in this report is obtained from public and own company sources.

Allows to make an approximation of risks involved in credit operations.

  • Knowing the age of the company helps establishing the client’s experience and knowledge of the market in which it operates.
  • Knowing it’s commercial behaviour provides a general evaluation of how the company pays.
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