Client Monitoring
Companies’ monitoring service will always keep you up to date with what is happening in your clients’, business partners’ and competitors’ companies. Information that reaches you in time helps to prevent quite a few unpleasant surprises.
View moreAs soon as there is a change in the company under monitoring, we send the information in the form of a report to your e-mail address. Events can also be followed in e-Krediidiinfo.
In the framework of this service, we monitor the following changes daily:
- appearance/ending of payment defaults
- outstanding claims of ETCB
- business name change
- legal address change
- change in the VAT liability
- change in the regulatory capital
- change in number of immovables
- status change
- business form change
- fiscal year change
- changes of legal representatives
- changes in the owners’ data
- change in beneficial owners’ data
- submission of annual report to the commercial register
- submission of amended annual report to the commercial register
- credit rating change based on new annual report
- paid taxes
- official announcements
- information published in the media about a company
- merger notification
- division notification
- continuation of activities
- commercial pledge