Foreign Enterprises

To obtain precious information with a click

FOREIGN ENTERPRISES is a service that concurs to obtain information trades them and financial institutions on foreign, operating enterprises in Great Britain, France, Spain, Greece, Portugal, Austria, Germany, Sweden, Belgium, Denmark, Holland, Ireland, Center an Est of Europe.
The service, realized in collaboration with some between the most prestigious European societies, supplies various documents, whose contained is similar to the most complete Cerved documents.The information on the enterprise regard:

• Scoring and risk assessment trade them
• Information about constituent and identifying
• Address of the main center and the local units
• Directors
• Activity
• Budget and confronts sector
• Associates
• Information on the risk payments
• Shareholdings

Documents available:UNITED KINGDOM

• Business Report
• Latest Directors’ Report & Accounts
• Unincorporated Full Report
• Individual Directors Report

FRANCE

• for name person
• C2
• C3
• AF 3
• Ciomptes annuels
• Copie originale du bilan complet

SPAIN

• Copy of budget
• Informe comercial
• Informe financiero
• Analisis financiero

GREECE

• Standard report

PORTUGAL

• Full credit report

AUSTRIA

• Company credit report

GERMANY

• Report

SWEDEN

• Standard report
• Copy of Budget

BELGIUM

• Standard report
• Balance sheet

DENMARK

• Fact report

HOLLAND

• Credit report

IRELAND

• Business report
• Latest Director’s Report & Accounts (Bil. Ottici)
• Individual Directors report
• Unincorporated Full Report

RUSSIA, CENTER OF EUROPE E COUNTRIES OF THE EAST
Bielorussia, Bosnia & Erzegovina, Bulgaria, Croatia, Estonia, Lettonia, Lituania, Macedonian, Moldavia, Polonia, Czech Republic, Rumania, Russia, Serbia and Montenegro, Slovakia, Slovenia, Ukraina, Hungary

• Credit report

It’s possible to demand the credit report also of this countries:

SWITZERLAND

Countries from ASIA and PACIFIC
American Samoa, Bangladesh, Brunei, Cambogia, Corea del Nord, Corea del Sud, Fiji, Filippine, Polinesia Francese, Guam, I ndonesia, Isole Cook, Isole Marshall, Isole Salomone, Isolw Wallis and Futuna, Kiribati, Laos, Macao, Malesia, Micronesia, M yanmar, Nepal, Nuova Caledonia, Pakistana, Papua New Guinea, Samoa, Sri Lanka, Tonga, Vanuatu.
All the documents are in English language.

With Foreign Enterprises is possible to approach, through an only service, to documents that, for language and formulation, are various between they, optimizing times and costs of search.