Processing times
Procession in digital format and in “URGENT” mode in 10 minutes or in “Standard” mode within 1 hour.
The times refer to the delivery of the document on working days from Monday to Friday from 9:00 to 16:00;
Description
The Foreign Company Report can be requested by anyone, as long as they know the identification data of the foreign company of interest and the place where it has its registered office. To make the request, simply fill out the online form by entering:
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Name/Company name
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Tax code/VAT number
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Country where the company is based
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Area where the country where the company's registered office is located is located
What does the Foreign Business Report contain?
The Foreign Business Report includes:
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Company personal and identification data
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Business Activities
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Company Headquarters
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Business employees
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Membership of the company in other groups
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Representatives and Partners of the Company
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Main indicators of the company's balance sheet
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Company balance sheet filed in the last year
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Negative events
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Extraordinary events
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Corporate shareholdings
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Reliability of the foreign company cd “Rating” with risk assessment
