Romanian Company Checking

The CIP report is not available daily from 21.00 to 8.30, due to regulations.

1. Request Reports
 
 
 
FINANCIAL
PAYM.
   
LEGAL
 
All reports are generated in English! Registry of Commerce information: identification data, headquarters, company status, main activity, social capital, managers, shareholders, other information
  • Total reports - EUR0
  • Total to be paid including VAT - EUR 0
  • Total to be paid incl VAT - RON 0.00
 
 

    2. Data for invoicing and reports sending purposes

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Please insert a valid email address for receiving the reports
 
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Use only for invoice on Company name!
 
Please input valid name and fiscal code.
 
United States
 

RisCo Loader
 
 
TOTAL PAYMENT:    EUR
 
TOTAL PAYMENT ING:    0.00 RON


 

Pressing the button "Secure Payment" does not involve any costs. You will be transferred in the card payment interface, where you will be able to review all the details of your order, and then make the payment. After making the payment, you will be automatically transferred back to the website.

 
For difficulties in card payment, Click here!!
 
carduri

You are currently on a page secured by a Digicert certificate. You can verify the identity of our firm in the address bar.

Digicert

More than 27,000 companies use this system.

Card RisCo
VAT applicability according to Romanian Legislation

The VAT tax is determined according to Romanian legislation and it depends on the country of residence and the type of the buyer: individual or company.

The table below displays the VAT tax for each situation.

Country of Residence VAT
Individual UE % quata from your country
Non-UE 19%
Company UE Valid VIES 0%
Non-valid VIES 19%
Non-UE 0%

Details supplier

RisCo Servicii Financiare SRL
Address: Bdul Pierre de Coubertin 3-5, Office Building, etaj 5, sector 2, Bucuresti
IBAN: RO44INGB0000999904585503
Bank: ING BANK
Fiscal Code: RO33741906
Reg Com: J40/12529/2014
Payment details: Credits RisCo

Phone: 021 209 53 93
E-mail: office@risco.ro

Reports generation is completed 100% online. All reports are obtained through electronic interrogations, without any human intervention.

Whether a report cannot be completed due to technical issues, then the afferent amount WILL NOT be debited (paid) through the online payment system. The invoice issued WILL NOT comprise the amount, representing the report that has not been generated.

The invoice for the reports the request will be sent by email in maximum 1 hour from the completion of all reports.

RisCo Prices
Credits

Financial Rating 4 Credits
Probability of Default2 Credits
Trading Limits2 Credits
Overdue Liabilities1 Credits

Payment Incidents4 Credits

Insolvency Bulletin2 Credits
Registry of Commerce12 Credits
Group Structure12 Credits

Demo Report

Demo Report
 

Invoice Model

Download Demo Invoice »
 
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