Company Alerts - Legal - Fiscal

Company Alerts - Legal - Fiscal

Access the fastest alert system for your client portfolio.

You are alerted as soon as a change occurs without any effort!

Add Companies in System Open Account

LEGAL ALERTS FOR COMPANIES

Discover the legal status of your partners
  • Structured information about the legal status of your clients
  • Remove quickly all relations with payment delays
  • History of all changes registered
  • Multiple settings of alerts
LEGAL ALERTS FOR COMPANIES

Types of LEGAL ALERTS and how it works:

Insolvency Trials Alert:

The alert is sent based on the lawsuits regarding the insolvency and bankruptcy of the companies. When a new insolvency case appears, the system sends an alert to that company. The verification of the companies in the portfolio is daily. The appearance of a new insolvency file does not represent a certainty that the respective company will go into insolvency, but it indicates a major risk factor in the conduct of operations.

Insolvency Bulletins Alert:

The alert is sent based on the new records published in the Insolvency Bulletin. When a new registration appears, the system sends an alert to that company. The verification of the companies in the portfolio is daily.

Alert for Official Journal:

The alert is sent based on the changes in the Official Gazette. When a new change occurs, the system sends an alert to that company. The verification of the companies in the portfolio is daily.

CIP Alert:

The alert is sent when a company has registered CIP incidents with promissory notes or checks. The verification of the companies in the portfolio is weekly. Important: the companies in the portfolio are verified only in the CIP reports carried out weekly by all RisCo clients!

FISCAL ALERTS FOR COMPANIES

Monitor the fiscal changes for your portfolio
  • Portfolio simple and easy to setup
  • Data from official sources
  • Detailed information about the alerts registered
  • Change any moment the portfolio settings
FISCAL ALERTS FOR COMPANIES

Types of ALERTE FISCALE FIRME and how it works:

VAT at collection:

The alert is sent when a company modifies its collection system - payment of VAT - Fiscal Code art 156/3. The verification of the companies in the portfolio is weekly. The VAT collection system is optional and can be applied by companies with a turnover of up to 500,000 euros per year. A legal person can change this regime at any time under the law. It is mandatory to mention the system used on the invoices issued.

VAT Status Alert:

The alert is sent when for a company its registrations have been modified for VAT purposes - Fiscal Code art. 153. The verification of the companies in the portfolio is weekly. Companies with an annual turnover of less than 65,000 euros can apply the VAT exemption at their request. For the rest of the companies it is mandatory to issue VAT invoices.

Fiscal Inactivity Alert:

The alert is sent when a company has been declared fiscally inactive or has been reactivated - Law 31/1990, art. 237. The verification of the companies in the portfolio is weekly. The companies can suspend their activity at the Trade Register for a period of 3 years. At the same time, the tax authorities may declare a company inactive for tax purposes under certain conditions. A tax-inactive company cannot issue invoices.

PRICES FOR COMPANY ALERTS

Alerts monitor your customers and suppliers daily or weekly and send you email changes.

This way you can avoid relationships that become uncertain and limit sales losses!

Alerts work on their own without your intervention. At the beginning you set the portfolios and the types of alerts, and then you receive by email the changes to each company.

It is simple and with minimal effort!

RisCo offers you Insolvency Alerts for 50 companies!

Alert Cost
Alert Type Source Frecventa 1 - 50 51 - 200 201 - 500 501 - 1.000 1.001 - 3.000 3.001 - 5.000
Insolvency Trials Ministerul Justitiei Daily 99 Credits 149 Credits 199 Credits 249 Credits 299 Credits 349 Credits
Insolvency Bulletins Registru Comertului Daily 99 Credits 149 Credits 199 Credits 249 Credits 299 Credits 349 Credits
Changes in Official Journal Monitorul Oficial Daily 99 Credits 149 Credits 199 Credits 249 Credits 299 Credits 349 Credits
VAT at collection ANAF Weekly 59 Credits 99 Credits 149 Credits 199 Credits 249 Credits 299 Credits
VAT Status ANAF Weekly 59 Credits 99 Credits 149 Credits 199 Credits 249 Credits 299 Credits
Fiscal Inactive ANAF Weekly 59 Credits 99 Credits 149 Credits 199 Credits 249 Credits 299 Credits
CIP CIP Weekly 29 Credits 49 Credits 99 Credits 149 Credits 199 Credits 249 Credits

The table above shows the types of alerts, the frequencies and the price in Credits.

For more information or a personalized offer, you can contact me.

I'm Cristina Popescu

For any question, I invite you to discuss:

0748 153 820
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