Complete and certified reports on EU companies for legal professionals





Order

Complete and certified reports on EU companies for legal professionals


Sample Report of an Anonymized Company

Sample Report of an anonymized company


Standard

Information from all official sources organized in a standard format


Origin

Audited path of data transfer for origin confirmation


Selection

Selection of information to “download only what you need”

Select the information you need from these categories and subcategories and only pay for the information you need:

General company information

  • EUID, VAT, Reg No
  • Ownership
  • Management
  • Legal changes over time
  • Number of employees
  • UBO (Ultimate Beneficial Owner)
  • Controlling interests
  • Company status

Financial position of the company

5 years series for:

  • Financial highlights
  • Income statement
  • Distribution of profit/loss
  • Balance sheet
  • Cash-flow statement
  • Staff cost
  • Changes in equity
  • and many more

Relevant legal information

Mentions on:

  • Tax position
  • Bankruptcies
  • Forced closures
  • Liquidation
  • Mergers/acquisitions
  • Major litigations

Order

Verify Business Eu logo

To ensure you get the best information we source:

  • Trade Registers, Insolvency Registers, Ultimate Beneficial Owners Registers
  • Courts of Law and Official Journals
  • National Tax Offices
  • EU Official Registers

Order

Contact Us

GDPR Agreement

If you choose the “Yes” option, please note we will retain your data for a maximum period of 1 year. Your data will be retained only for contact purposes and internal statistics. For any other use, we will contact you to obtain your prior consent. You have the right to ask at any given time that we show you the data we have retained, correct, supplement, remove or block this data. To exercise these rights, all you have to do is send us an e-mail using the form above. We will ask you to provide proof of your identity before giving effect to your rights, limiting the risk that third parties gain unlawful access to your personal data. We will comply with your request within a period of four weeks. Before choosing an option, please read carefully our Personal Data Protection Policy using the link below.
PERSONAL DATA PROTECTION POLICY

Sorry there was an error sending your form.